July 25, 2023 at 6:30 PM - Regular Meeting
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1. Determination of Quorium-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 Comment
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5. Consent Agenda
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5.A. Approve Minutes for June 22, 2023
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5.B. Approve Minutes for June 29, 2023
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5.C. Approve Minutes for July 10, 2023
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5.D. Investment Report-Goal 4.2
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6. Superintendent's Report
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6.A. Finance Report-Goal 4.2
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6.B. Annual District ESL (English as a Second Language) Report - Goal 1.3
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6.C. Check Payments List for June 2023
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6.D. Consider calling a Special Meeting on Tuesday, August 8th concerning the issuance of Bonds
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7. Public Hearing: Monique Burr Curriculum for the 2023-2024 school year presented by the Ellis County Advocacy Center and recommended by the Student Health and Advisory Committee.
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8. Discussion/Action Item
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8.A. Consider approval of the Schematic Design Package and approve the Architect to proceed with the Design Development Phase - Goal 4.1
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8.B. Consider quote for Topography and Site Survey From RLK Engineering, Inc.- Goal 4.1
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8.C. Consider approval of the Monique Burr Curriculum for the 2023-2024 school year as presented by the Ellis County Children's Advocacy Center - Goal 1.4
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8.D. Consider Adopting Policy FFAC (Local) - Goal 1.4
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8.E. Consider Section 33.0832 e of Texas Education Code and new legislation concerning allowing Home School students participation in UIL events - Goal
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8.F. Consider adopting 2023-2024 Code of Conduct - Goal 1
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8.G. Consider Budget Amendments for the 2022-2023 Budget - Goal 4.2
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8.H. Consider approval of Innovative Courses for the 2023-2024 school year - Goal
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8.I. 2023-2024 District Budget Workshop - Goal 4.3
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8.I.1. Consider recommended 2023-2024 Compensation Plan - Goal 4.3
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8.I.2. Consider Proposing Tax Rate for the 2023-2024 school year - Goal 4.3
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8.J. Consider Texas A&M Agrilife Extension-Goal 2.2
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8.K. Consider Districts nomination for the Texas Association of School Boards (TASB) Directors-Goals 1-5
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8.L. Consider candidate nomination for the Ellis County Appraisal District Board of Directors-Goal
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9. Closed Meeting
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9.A. Professional Contracts
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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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12. Adjournment
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