September 17, 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. Recognition
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4.A. Danny Lassetter- Golf Donation
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4.B. 2015-2016 New Staff
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5. Consent Agenda
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5.A. Minutes for August 27, 2015 Regular Meeting
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5.B. Check Payments List for August 2015
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5.C. Accept Golf Donation
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5.D. Change June 16, 2016 Board Meeting to June 23, 2016 Due to SLI
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5.E. Investment Report
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Special Programs Director's Report
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6.B.1. NCLB Expenditure Purchasing Policy
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6.B.2. 18 Plus Program
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6.C. The ACT College Readiness Letter
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6.D. Resignation(s)
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7. Discussion/Action Items
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7.A. Board Goals
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7.B. Professional Contracts
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7.C. Resolution of Candidate Nomination for the Ellis Appraisal
District Board of Directors for the Years 2016-2017 |
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7.D. Campus Improvement Plan (CIP)
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7.E. District Improvement Plan (DIP)
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8. Public Comment
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9. Closed Meeting
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9.A. Personnel Matter 551.074
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10. Action, if any, related to items discussed in executive session.
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11. Administrator's Round Table Meeting
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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 Reports
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