April 17, 2018 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF THE MARCH 20, 2018 REGULAR MEETING 

II.B. APPROVE MARCH CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

II.C. APPROVE PURCHASE EXCEEDING $25,000: EDGENUITY SOFTWARE

III. STUDENT AND STAFF RECOGNITION

III.A. H.E.R.O. AWARDS

III.B. STATE COSMETOLOGY STUDENTS

III.C. STATE CHOIR STUDENTS

III.D. EARTH DAY SHIRT DESIGN WINNERS

IV. REPORT ITEM:  COMMUNITY ELIGIBILITY PROVISION FOR SCHOOL NUTRITION PROGRAM

V. REPORT ITEM:  PARENT VOICE AND PARENT AMBASSADOR PROGRAM

VI. AUDIENCE FOR GUEST

VII. ACTION ITEM:  CONSIDER TASB POLICY UPDATE 110 AFFECTING POLICIES: B, BBA, BBB, BBBA, BBBB, BBBC, BBBD,BBC, CCA, & CPAB; AND OTHER PROPOSED POLICY REVISIONS DEVELOPED DURING THE COMPREHENSIVE POLICY REVIEW PROCESS

VIII. OLD BUSINESS 

VIII.A. YELLOW JACKET TRAIL SIDEWALK

VIII.B. BOND REFUNDING

IX. NEW BUSINESS AND SUPERINTENDENT REPORTS

IX.A. ENROLLMENT REPORT

IX.B. REGION 10 BOARD TRAINING OPPORTUNITIES

IX.C. DISTRICT SHOWCASE

IX.D. RECRUITMENT INCENTIVE PROGRAM

X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074 AND 551.076

X.A. ELLIS COUNTY SSA SPECIAL EDUCATION COOPERATIVE:  PROGRAM CHANGE NECESSITATING A REDUCTION IN FORCE IN ACCORDANCE WITH DFFB(LOCAL)

X.B. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, AND COMPENSATION

X.B.1. PROGRAM CHANGE REDUCTION IN FORCE: PROPOSED NON-RENEWAL OF ECSSA ADMINISTRATOR AND ITINERANT PROFESSIONAL STAFF 

X.B.2. CONTRACTS FOR PROFESSIONAL TEACHERS, SUPPORT STAFF, AND DAEP ADMINISTRATOR

X.B.3. POTENTIAL VACANCY ON BOARD OF TRUSTEES

X.C. SECURITY PERSONNEL, DEVICES, AND POLICIES

XI. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS

XII. ADJOURNMENT