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August 21, 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 JULY 17, 2018 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE JULY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE BUDGETED PURCHASES AND CONTRACT AGREEMENTS EXCEEDING $25,000: 
II.C.1. WORKERS COMPENSATION INSURANCE-$73,836
Attachments: (2)
II.C.2. STUDENT ACCIDENT INSURANCE-$25,934
Attachments: (1)
III. STUDENT AND STAFF RECOGNITION
III.A. NCA CHEER AWARDS AND RECOGNITION
Attachments: (1)
IV. REPORT AND PRESENTATION ITEM:  INSTRUCTIONAL TECHNOLOGY
V. AUDIENCE FOR GUEST
VI. ACTION ITEM:  CONSIDER TASB POLICY UPDATE 111 AFFECTING LOCAL POLICIES: BBD, CAA, CJA, DEA, DH, DHE, DI, FEA, & GKA
Attachments: (3)
VII. ACTION ITEM: DISCUSS AND CONSIDER ENDORSEMENT OF A CANDIDATE FOR REGION 10, POSITION D ON THE TASB BOARD OF DIRECTORS
Attachments: (5)
VIII. ACTION ITEM: CONSIDER AND APPROVE (1) RESOLUTION #2018-02 REGARDING EXTRACURRICULAR STATUS OF 4-H; (2) DESIGNATION OF ADJUNCT FACULTY STATUS FOR ELLIS COUNTY EXTENSION AGENTS
Attachments: (2)
IX. ACTION ITEM: CONSIDER AND APPROVE CERTIFIED TAXABLE VALUES FROM ELLIS AND DALLAS CENTRAL APPRAISAL DISTRICTS  
Attachments: (3)
X. ACTION ITEM: REVIEW AND CONSIDER DISTRICT AND CAMPUS IMPROVEMENT PLANS
Attachments: (6)
XI. ACTION ITEM: CONSIDER AND APPROVE APPRAISAL CALENDAR AND LIST OF APPROVED SECOND APPRAISERS
Attachments: (2)
XII. OLD BUSINESS 
XII.A. COMPARISON OF LEGAL SERVICES PROVIDERS
Attachments: (1)
XII.B. CONTRACTS FOR ARCHITECT AND CONSTRUCTION MANAGER
XII.C. ZONING CHANGE REQUEST FOR BUS BARN AND AG PROJECT FARM PROPERTY ADJOINING HIGH SCHOOL
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XIII.A. PRELIMINARY F.I.R.S.T. RATINGS
XIII.B. PRELIMINARY ACCOUNTABILITY RATINGS
Attachments: (1)
XIII.C. SB 1566 REFLECTION 
XIII.D. BUDGET REPORT
Attachments: (1)
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.072, AND 551.087
XIV.A. PERSONNEL: EMPLOYMENTS, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, TERMINATIONS, AND COMPENSATION
XIV.B. REAL PROPERTY
XV. RECONVENE IN OPEN SESSION AND TAKE ACTION AS MAY BE NECESSARY RESULTING FROM CLOSED SESSION 
XVI. ADJOURNMENT

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