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March 19, 2019 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
Attachments: (1)
II.A. APPROVE MINUTES OF THE FEBRUARY 19, 2019 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT AND TAX REPORT
II.C. APPROVE ANNUAL INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION
Attachments: (1)
II.D. DEPOSITORY PLEDGE CONTRACT EXTENSION
III. STUDENT AND STAFF RECOGNITION
III.A. UIL ELEMENTARY ACADEMIC MEET STUDENT CHAMPIONS
III.B. H.E.R.O. AWARDS
Attachments: (1)
IV. AUDIENCE FOR GUEST
V. INFORMATION ITEM: TARGETED IMPROVEMENT PLAN UPDATE-STUDENT PROGRESS: FJH READING, LANGUAGE ARTS, MATH, SCIENCE AND SOCIAL STUDIES; AND FHS ALGEBRA 1
Attachments: (2)
VI. INFORMATION ITEM:  UNIVERSITY OF TEXAS ON-RAMPS IMPLEMENTATION PROTOCOL 
Attachments: (3)
VII. ACTION ITEM: CONSIDER APPROVAL OF AVID IMPLEMENTATION AGREEMENT AND PROGRAM PURCHASE FOR $37,998 FOR THE 2019-2020 SCHOOL YEAR
Attachments: (2)
VIII. ACTION ITEM:  APPROVE THREE YEAR RENEWAL AGREEMENT WITH DALLAS REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF FOR 2019-2022
Attachments: (2)
IX. ACTION ITEM:  CONSIDER A RESOLUTION AUTHORIZING THE SUPERINTENDENT TO PARTICIPATE IN THE DEVELOPMENT OF AN ELLIS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (JJAEP)
Attachments: (2)
X. OLD BUSINESS 
X.A. BOARD PERSPECTIVE ON RESIDENTIAL DEVELOPMENT
Attachments: (1)
X.B. TASB SALARY SURVEY DATA REVIEW 
X.C. SCHOOL START AND END TIMES
XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
XI.A. ENROLLMENT REPORT
Attachments: (1)
XI.B. ADMINISTRATIVE POLICY DEVELOPMENT- EMPLOYEE CHILDREN AS TRANSFER STUDENTS
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.087, 551.0821 AND 551.072
XII.A. PERSONNEL:  EMPLOYMENT OF PROFESSIONAL STAFF, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION
XII.A.1. 11 MONTH CONTRACT EMPLOYEES INCLUDING CAMPUS ASSISTANT PRINCIPALS, ACADEMIC DEAN, ALTERNATIVE CAMPUS PRINCIPAL, ACADEMIC COORDINATORS AND INSTRUCTIONAL SPECIALISTS
XII.A.2. SUPERINTENDENT EVALUATION FEEDBACK DISCUSSION
XII.B. REAL PROPERTY OWNED BY THE DISTRICT
XII.C. ECONOMIC DEVELOPMENT
XII.D. STUDENT INFORMATION
XIII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XIV. ADJOURNMENT

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