July 21, 2015 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. ACTION ITEM: APPROVE MINUTES OF JUNE 16TH  REGULAR MEETING 

III. ACTION ITEM:  APPROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT 

IV. AUDIENCE FOR GUEST

V. ACTION ITEM:  CONSENT AGENDA

V.A. SELECT AND APPROVE AUDIT FIRM

V.B. APPROVE CLAIMS ADMINISTRATIVE SERVICES AND NEW THREE YEAR WORKERS COMP PLAN FOR FERRIS ISD AND THE ELLIS COUNTY COOP

V.C. ELLIS COUNTY TEXAS AGRILIFE EXTENSION ADJUNCT FACULTY AGREEMENT

V.D. ELLIS COUNTY 4-H EXTRACURRICULAR STATUS RESOLUTION #2015-03

V.E. APPROVAL OF TEA WAIVERS

V.E.1. EARLY RELEASE DAYS

V.E.2. MODIFIED SCHEDULE FOR ASSESSMENT DAYS AT FHS

V.E.3. TEACHER DATA PORTAL OF TAMS

VI. ACTION ITEM:  UPDATE BOARD POLICY CH (LOCAL) REGARDING PURCHASING APPROVAL

VII. ACTION ITEM:  SET BUDGET WORKSHOP DATES(S)

VIII. ACTION ITEM:  BOARD RECOGNITION OF SUPERINTENDENT MIKE BODINE

IX. ACTION ITEM:  RESOLUTION 2015-04 HONORING MIKE BODINE, SUPERINTENDENT

X. OLD BUSINESS

X.A. DISCUSS DIGITAL SIGN

XI. NEW BUSINESS: 

XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074

XII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS

XIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION

XIV. ADJOURN