September 24, 2024 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. History of School Property - presented by Mr. Norman Ellis
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5. Public Comment (Items on agenda only)
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6. Recognition
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7. Consent Agenda
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7.A. Minutes for August 22, 2024
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7.B. Consultation Agreement with Eichelbaum Wardell Hansen Powell & Munoz, P.C.
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8. Superintendent's Report
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8.A. Enrollment-Goal 4.2
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8.B. Finance Report-Goal 4.2
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8.C. Bond 2023 Construction Update - Goal 4.1
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8.D. Beginning of the Year MAP Data Reports - Goal 1
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8.E. Special Board Meeting on Oct. 1, 2024 at 6:30 p.m. for Team of 8 training presented by Mr. Doug Williams, Region 10 ESC. Goal 2.3
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8.F. Information Item: Region 11 Master Interlocal Agreement
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8.G. Information Item: Standing Orders in Clinics of Maypearl Independent School District - Goal 1.4
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8.H. Check Payments List for August
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9. Discussion/Action Item
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9.A. Ellis County Appraisal District Board of Directors Taxing Unit Voting and Nominations. Goal -4.2
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9.B. Policy BE (LOCAL) - Consider moving starting time of regular meetings to include an executive session prior to regular board meeting. Goal 3.2
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9.C. Review and consider any updates to the Board Operating Procedures - Goal 4.2
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9.D. Review and consider a plan to conduct "Stay Interviews" to collect data and develop a subcommittee for the purposes of addressing future recruitment and retention - Goal 2.1
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9.E. Consider agreement with third party vendor to assist with providing substitute custodial support when needed - Goal 1.4 & 4.2
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10. Closed Meeting
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10.A. Consider Emergency Permits and Waivers, and report recent employment of professional positions, pursuant of Texas Government Code 551.074
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10.B. Consider actions pursuant Texas Government Code 551.076 concerning school safety
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11. Actions, if any, related to items discussed in executive session
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12. Public Comment (Items not on agenda)
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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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14. Adjournment
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