September 21, 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 (FFA 17-18 Officers & Summer Accomplishments)
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5. Consent Agenda
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5.A. Minutes for July 27, 2017 Special Board Meeting at 5:30
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5.B. Minutes for August 24, 2017 Regular Board Meeting
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5.C. Quarterly Investment Report
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5.D. Independent Special Education Contract
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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. ACT College Readiness
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6.D. House Bill 1645
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6.E. Check Payments List for August 2017
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6.F. Resignations
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7. Discussion/Action Item
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7.A. AR & STAAR Math Renaissance Agreement
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7.B. Future - Out of District Transfer Policy Options
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7.C. Tennis Courts - Paragon Sports
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7.D. LSK - Roof Options
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7.E. Exterior Door Locks Quote
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7.F. Children's Hospital Agreement
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7.G. Policy Update - AF, DBA, DNA, EB (LOCAL)
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7.H. Ellis County Appraisal District Board of Director's Nominations
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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