August 27, 2015 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Meeting-Tax Rate/2015-2016 Budget
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5. Consent Agenda
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5.A. Minutes from the July 8, 2015 Special Board Meeting (5:30)
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5.B. Minutes from the July 8, 2015 Special Board Meeting (6:30)
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5.C. Minutes for the July 16, 2015 Special Board Meeting
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5.D. Minutes for the July 16, 2015 Regular Board Meeting
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5.E. Minutes for the August 11, 2015 Special Board Meeting
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5.F. Check Payments List for July 2015
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5.G. 2015-2016 T-TESS & T-PESS Local Decisions & Teacher Evaluations
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5.H. Move March 19, 2016 Regular Board Meeting to March 26, 2016 (Due to Spring Break)
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5.I. Maypearl ISD Policy-Texas State Library & Archive Commission
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5.J. 2015-2016 Interlocal Agreement with County
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5.K. Auditors Agreement
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5.L. Retention Stipend
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5.M. 2015-2016 Compensation Plan
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6. Administrator's Report
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6.A. Principal's Report
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Jr. High Golf-Preston Hastings
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7.C. 2016-2017 Ellis County Appraisal District Board of Directors Nominations
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8. Discussion/Action Items
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8.A. Consideration and action to accept the personal property located at 146 Back 40 Road, to wit a Mobile Home described in account number 206307 with the Ellis County Appraisal District, from Mr. Terry Ernest Kersh and Mrs. Evelyn Kersh.
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8.A.1. Resolution for Maypearl Gift
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8.B. Consideration of Sale of Real Property
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8.B.1. 155902;155899 Packet
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8.B.2. 186999 Packet
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8.B.3. 204589 Packet
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8.C. Approve 2014-2015 Budget Amendments
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8.D. Approve 2015-2016 Budget
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8.E. Set 2015 Tax Rate
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8.F. Compressed Tax Rate Modification
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8.F.1. Adjustment to the Compressed Tax Rate
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8.F.2. Letter to TEA
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8.G. Open Nominations for Naming Golf Facility
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8.H. District Transfer Request
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8.I. Facilities Use Agreement
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9. Public Comment
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10. Closed Meeting
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10.A. Personnel Matters 551.074
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10.B. Real Property 551.072
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10.C. Consult with Attorney 551.071
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10.D. Student Information 551.0821
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10.D.1. Level Three Student Transfer Hearing
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11. Action, if any, related to items discussed in executive session.
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12. Adjournment
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13. Board Reports
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13.A. Cash Position
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13.B. Board Report
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