August 11, 2009 at 7:00 PM - Regular
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1. Invocation
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2. Welcome visitors
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3. Adopt Agenda
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4. Approve minutes of previous meetings
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5. Report on District investments
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6. Discussion of finance reports
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7. Consider budget amendment for 2008-2009
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8. Consider proposal of the 2009 tax rate and notice of public meeting to discuss budget and proposed tax rate, August 25, 2009 at 6:30 PM
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9. Consider Student Code of Conduct 2009-2010
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10. Consider bids for student insurance and property casualty insurance
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11. Consider tax refunds over $2500.00
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12. Consider local Teacher appraisers and appraisal Calendar for 2009-2010 School Year
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13. Consider and appoint members to the 2009-2010 School Health Advisory Council (SHAC)
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14. Consider Optional Flexible School Day application
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15. Consider Resolution regarding Ellis County 4-H program and appointing Ellis County Extension Agents as Adjunct Staff Members for 2009-2010
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16. Consider Interlocal Cooperation Contract between County of Ellis and Ennis ISD for 2009-2010
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17. Consider Official Delegate Designation to the 2009 TASB Delegate Assembly in Houston, Texas
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18. Superintendent Report: Construction, programs and activities
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19. Possible closed session: assignment and employment of personnel, deliberation regarding real property
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