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