March 22, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
II. CONSENT AGENDA
|
|
II.A. APPROVE MINUTES OF FEBRUARY 9TH CALLED MEETING AND FEBRUARY 18TH REGULAR MEETING
Attachments:
()
|
|
II.B. APPROVE FEBRUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments:
()
|
|
II.C. APPROVE INSTRUCTIONAL MATERIALS ALLOTMENT & TEKS CERTIFICATION FOR 2016-2017
Attachments:
()
|
|
III. AUDIENCE FOR GUEST
|
|
IV. DISTRICT RECOGNITION OF HERO AWARD WINNERS
|
|
V. ACTION ITEM: CANCELLATION OF SCHOOL BOARD ELECTION
Attachments:
()
|
|
VI. ACTION ITEM: ADOPT 2016-17 TEACHER PAY SCHEDULE
Attachments:
()
|
|
VII. ACTION ITEM: APPROVE ACCEPTABLE USE POLICY
Attachments:
()
|
|
VIII. ACTION ITEM: APPROVE RESOLUTION FOR PURCHASE OF 30.8530 ACRES OF REAL PROPERTY AS DESCRIBED BELOW; AND AMEND BUDGET FOR PROPERTY PURCHASE
ALL that certain lot, tract or parcel of land being situated in the MASON PHELPS SURVEY, ABSTRACT NUMBER 824, City of FERRIS, ELLIS County, Texas, and being part of that same parcel as Tract One as conveyed by Houston J & J Enterprises, Inc. to So. Creek Ranch, LLC by Deed filed November 1, 2002 under CC # 31426 and recorded in Volume 1890, Page 54, Official Public Records, Ellis County, Texas.
Attachments:
()
|
|
IX. ACTION ITEM: TASB POLICY UPDATE 104 AFFECTING LOCAL POLICIES EEH, FB, FD, FEB, AND FFH
Attachments:
()
|
|
X. OLD BUSINESS
|
|
XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
XI.A. POLITICAL AND CAMPAIGN SPEECH DURING A TAX RATE ELECTION
Attachments:
()
|
|
XI.B. FACILITY NAMING UPDATE
Attachments:
()
|
|
XI.C. DISTRICT OF INNOVATION
Attachments:
()
|
|
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
XII.A. PARENT ADDRESS
|
|
XII.B. PERSONNEL ACTION ON ELLIS COUNTY CO-OP CONTRACTUAL EMPLOYEES
|
|
XIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTIONS 551.071, 551.074, AND 551.082
|
|
XIV.A. CONSULTATION WITH DISTRICT LEGAL COUNSEL REGARDING PROCEDURAL AND LEGAL ISSUES CONCERNING EMPLOYEE GRIEVANCE APPEAL PURSUANT TO BOARD POLICY DGBA(LOCAL)
|
|
XIV.B. PURSUANT TO BOARD POLICY DGBA(LOCAL) HEARING ON LEVEL III GRIEVANCE APPEAL OF RETINA CORE AND DELIBERATIONS REGARDING SAME
|
|
XV. RECONVENE IN OPEN SESSION
|
|
XV.A. CONSIDERATION AND POSSIBLE ACTION ON LEVEL III GRIEVANCE APPEAL OF RETINA CORE PURSUANT TO BOARD POLICY DGBA(LOCAL)
|
|
XVI. ADJOURN
|
