November 19, 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. Public Comment (Items on agenda only)
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5. Recognition
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6. Consent Agenda
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6.A. Minutes for October 24, 2024 Regular Meeting
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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. Student Intervention Team SIT and Tier II & III Report - Goal 1.3
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7.D. Bond Construction Progress Report - Goal 4.1
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7.E. Maypearl Sports Park Use/Management Agreement and HILCO Electrical Usage - Goal 4.2
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7.F. Moving May Regular Board Meeting from May 22, 2025 to May 29, 2025 due to change of date of the High School Graduation - Goal 3.2
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7.G. Check Payments List for October 2024
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8. Board Training - Sexual Abuse, Human Trafficking, & other Maltreatment of Children, 1 hour provided by the Ellis County Child Advocacy Center - Goal 2.3
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9. Discussion/Action Item
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9.A. Consider the purchase of security cameras for the district from fund balance - Goal 1.4 & 4.2
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9.B. 2025 Official Ballot for Appointed Ellis County Appraisal District Board of Directors - Goal 4.3
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9.C. Consider approving Demographics Study and Proposal- Goal 4.1
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10. Closed Meeting
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10.A. Professional Employment, pursuant to the Texas Education Code 551.074
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10.B. Review District Vulnerability Study Results, pursuant to the Texas Education Code 551.076
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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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