March 19, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
II. CONSENT AGENDA
Attachments:
()
|
|
II.A. APPROVE MINUTES OF THE FEBRUARY 19, 2019 REGULAR MEETING
Attachments:
()
|
|
II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT AND TAX REPORT
Attachments:
()
|
|
II.C. APPROVE ANNUAL INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION
Attachments:
()
|
|
II.D. DEPOSITORY PLEDGE CONTRACT EXTENSION
Attachments:
()
|
|
III. STUDENT AND STAFF RECOGNITION
|
|
III.A. UIL ELEMENTARY ACADEMIC MEET STUDENT CHAMPIONS
|
|
III.B. H.E.R.O. AWARDS
Attachments:
()
|
|
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:
()
|
|
VI. INFORMATION ITEM: UNIVERSITY OF TEXAS ON-RAMPS IMPLEMENTATION PROTOCOL
Attachments:
()
|
|
VII. ACTION ITEM: CONSIDER APPROVAL OF AVID IMPLEMENTATION AGREEMENT AND PROGRAM PURCHASE FOR $37,998 FOR THE 2019-2020 SCHOOL YEAR
Attachments:
()
|
|
VIII. ACTION ITEM: APPROVE THREE YEAR RENEWAL AGREEMENT WITH DALLAS REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF FOR 2019-2022
Attachments:
()
|
|
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:
()
|
|
X. OLD BUSINESS
|
|
X.A. BOARD PERSPECTIVE ON RESIDENTIAL DEVELOPMENT
Attachments:
()
|
|
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:
()
|
|
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
|
