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May 15, 2018 at 7:00 PM - Regular Meeting

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

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