May 15, 2018 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. APPROVE MINUTES OF THE APRIL 17, 2018 REGULAR MEETING
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II.B. APPROVE APRIL CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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II.C. APPROVE BUS PURCHASE FROM T.A.S.B. BUY BOARD PURCHASING COOPERATIVE: $88,985
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III. STUDENT AND STAFF RECOGNITION
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III.A. FHS SENIOR CLASS TOP 10%
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III.B. ELLIS COUNTY YOUTH EXPO AWARD WINNERS
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III.C. STATE UIL ACADEMIC REPRESENTATIVE
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III.D. STATE UIL ROBOTICS TEAM MEMBERS
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III.E. STATE FFA CHOIR AND TALENT COMPETITION REPRESENTATIVES
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III.F. CAMPUS TEACHERS OF THE YEAR
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IV. REPORT ITEM: FACILITY REVIEW UPDATE
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V. REPORT ITEM: DRAFT STUDENT HANDBOOK FOR 2018-2019
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VI. AUDIENCE FOR GUEST
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VII. ACTION ITEM: BOARD MEMBER OATH OF OFFICE AND REORGANIZATION OF BOARD OFFICERS
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VIII. ACTION ITEM: CONSIDER TEACHER HIRING SCHEDULE AND DISTRICT SALARY INCREASES FOR RETURNING STAFF
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IX. ACTION ITEM: CONSIDER PROPOSED POLICY REVISIONS DEVELOPED DURING T.A.S.B.'S COMPREHENSIVE POLICY REVIEW PROCESS
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X. ACTION ITEM: CONSIDER RESOLUTION #2018-01 AMENDING REQUIREMENTS FOR DIPLOMA ISSUANCE IN ACCORDANCE WITH EIF(REGULATION)
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XI. OLD BUSINESS
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XI.A. BOND REFUNDING UPDATE AND POTENTIAL ISSUANCE OF NEW MONEY
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XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XII.A. ENROLLMENT REPORT
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XII.B. REGION 10 BOARD TRAINING OPPORTUNITIES
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XII.C. TOP 10% RECOGNITION DINNER
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XII.D. GRADUATION PLANNING
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XII.E. ADMINISTRATION BUILDING SUMMER REPAIRS
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XII.F. "STAY" INTERVIEWS
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XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.071, 551.074 AND 551.076
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XIII.A. PERSONNEL: EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
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XIII.A.1. PROGRAM CHANGE REDUCTION IN FORCE: FINAL ACTION IN NON-RENEWAL OF ECSSA ADMINISTRATIVE AND ITINERANT PROFESSIONAL STAFF
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XIII.A.2. CONTRACTS FOR TEACHERS AND PROFESSIONAL SUPPORT STAFF
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XIII.B. CONSULTATION WITH SCHOOL ATTORNEY
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XIII.C. SECURITY PERSONNEL, DEVICES, AND POLICIES
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XIV. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
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XV. ADJOURNMENT
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