August 24, 2017 at 6:30 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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5. Consent Agenda
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5.A. Minutes for July 27, 2017 Regular Board Meeting
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5.B. T-TESS and T-PESS Appraisal List and Calendar
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5.C. District Calendar - Revised
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5.D. Telephone Consultation Agreement with Eichelbaum Wardell Hanse Powell & Mehl
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Finance Report
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6.C. Senate Bill 693 - Bus Seat Belts
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6.D. Check Payments List for July 2017
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6.E. 2018-2019 Ellis Appraisal District Candidates
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7. Public Meeting: 2017-2018 Budget/Tax Rate
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8. Discussion/Action Item
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8.A. Approve 2016-2017 Budget Amendment(s)
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8.B. Approve 2017-2018 Budget
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8.C. Set 2017 Tax Rate
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8.D. 2017-2018 Schedule of Board Meetings
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8.E. Out of District Transfer Request
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8.F. Future - Out of District Transfers
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8.G. Facility Use Agreement with Pee Wee Football
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8.H. Tennis Courts
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9. Public Comment
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10. Closed Meeting
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10.A. Level III Hearing
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11. Actions, if any, related to items discussed in executive session
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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