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July 20, 2021 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. PLEDGE OF ALLEGIANCE AND INVOCATION
III. CONSENT AGENDA
III.A. APPROVE MINUTES OF JUNE 15, 2021 MEETING
Attachments: (1)
III.B. APPROVE CHECK PAYMENT LIST AND MONTHLY FINANCIAL REPORT
Attachments: (2)
III.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000: BIG BAD WOLF-$57,903.32 IN FEDERAL TITLE FUNDS FOR PODCASTING AND TV BROADCASTING STUDIO EQUIPMENT AT FJH
Attachments: (1)
III.D. DESIGNATE 4-H AS AN APPROVED EXTRACURRICULAR ACTIVITY AND GRANT ADJUNCT FACULTY STATUS TO ELLIS COUNTY AGRI-LIFE EXTENSION AGENTS 
Attachments: (1)
III.E. APPROVE ANNUAL RETAINER AGREEMENTS FOR LEGAL SERVICES WITH (1) WALSH-GALLEGOS AND (2) LEASOR-CRASS 
Attachments: (2)
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
V. INFORMATION ITEM: OPPORTUNITY FOR PUBLIC INPUT ON ESSER II FEDERAL GRANT APPLICATION AND USES
Attachments: (1)
VI. INFORMATION ITEM: PRESENTATION ON STUDENT ACHIEVEMENT DATA
Attachments: (3)
VII. ACTION ITEM: RECEIVE AND CONSIDER REQUEST FROM MR. CHRIS SHELTON FOR PURCHASE OF APPROXIMATELY 0.3 ACRES OF SCHOOL-OWNED PROPERTY BEHIND 104 S. MEADOW DRIVE ON FM660 
Attachments: (5)
VIII. ACTION ITEM: CONSIDER BEAUTIFICATION PROJECTS AT INGRAM ELEM, MCDONALD ELEM, AND LONGINO ELEM
Attachments: (6)
IX. ACTION ITEM: CONSIDER AND APPROVE STUDENT CODE OF CONDUCT FOR 2021-2022
Attachments: (6)
X. ACTION ITEM: CONSIDER REVISIONS TO LOCAL BOARD POLICIES CH, CV, AND DEC
Attachments: (6)
XI. OLD BUSINESS 
XI.A. BACK TO SCHOOL FAIR 7/24/21
Attachments: (1)
XI.B. BOARD MEMBER PROFILES
Attachments: (6)
XI.C. FACILITY PLANNING COMMITTEE NOMINEES
XI.D. ROBERT SCOTT RECEPTION ON 9/21/21
XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XII.A. SCHOOL BOARD CONVENTION 9/24/21-9/26/21
Attachments: (1)
XII.B. PROJECTED TAX RATE FOR 2021-2022
Attachments: (1)
XII.C. AUGUST MEETING DATES: REGULAR MONTHLY ON 8/17 AND SPECIAL MEETING ON 8/31
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 AND 551.074 
XIII.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
XIII.B. DELIBERATE THE VALUE AND USES OF REAL PROPERTY OWNED BY THE DISTRICT IN CONSIDERATION OF OFFER TO PURCHASE
XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XV. ADJOURNMENT 

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