October 26, 2023 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. Public Comment (Only items on the agenda)
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5. Recognition
- Principal & Assistant Principal Recognition Month - Student(s) - Employee |
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6. Consent Agenda
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6.A. Approve Minutes for September 26, 2023
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6.B. Approve Minutes from the October 19, 2023 Special Meeting
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6.C. Investment Report-Goal 4.2
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Beginning of Year MAP or CLI Engage Data Reports - Goal 1.3
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7.D. Goal 3 Sustain high levels of stakeholder satisfaction and engagement
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7.E. Maypearl Middle School Targeted Improvement Plan (TIP) presentation - Goal 1.3
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7.F. Bond Construction Update -Goal 4.1
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7.G. Check Payments List for September 2023
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8. Discussion/Action Item
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8.A. Elect Board of Directors for the Ellis County Appraisal District - Goal 4.3
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8.B. Consider revising CH (LOCAL) and CV (LOCAL) policy to increase the authorized amount the Superintendent may approve without board action, in line with updated accounting practices. - Goal 4.2
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9. Public Comment (Items not on the agenda)
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10. Closed Meeting
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10.A. Professional Contract(s)
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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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13. Adjournment
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