August 12, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CLOSED SESSION
|
|
1.A. Assignment, Reassignment, Resignation, Termination of Contract and Employment of Personnel
|
|
2. CALL MEETING TO ORDER
|
|
2.A. Invocation and Pledge of Allegiance
|
|
2.B. Welcome Visitors
|
|
2.C. Adopt Agenda
|
|
3. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
|
3.A. Superintendent's Report
|
|
3.B. Administrator's Report
|
|
3.B.1. Financials
|
|
3.B.2. Curriculum
|
|
3.B.3. Human Resources
|
|
3.B.4. Food Service
|
|
4. CONSENT AGENDA
|
|
4.A. Minutes of the Previous Months Meeting
|
|
4.B. Financials
|
|
4.C. Monthly Investment Report
|
|
5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
5.A. Balanced Literacy Initiative
|
|
5.B. Strategies for Objectives / Rating
|
|
5.C. Budget
|
|
6. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
6.A. Items Removed from the Consent Agenda
|
|
6.B. Consider / Approve Local PDAS Appraisers and Appraisal Calendar
|
|
6.C. Texas School Safety Center (TSSC) Safety Audit
|
|
6.D. Consider / Approve Assessment Calendar
|
|
6.E. Consider / Approve Deletion of DB (Local) Policy
|
|
6.F. Consider / Approve Resolution Regarding Ellis County 4-H Program and Appointing Ellis County Extension Agents as Adjunct Staff Members for 2014-2015 SY
|
|
6.G. Consider / Approve Interlocal Cooperative Agreement Between County of Ellis and Ennis ISD, 2014-2015 SY
|
|
6.H. Consider / Approve Proposal for the 2014 Tax Rate and Notice of Public Meeting to Discuss Budget and Proposed Tax Rate, August 26, 2014
|
|
6.I. Consider / Approve a Waiver for Approval for Staff Development and time line for altered instruction
|
|
6.J. Consider / Approve Interlocal Contract Between Ennis ISD and Harris County Department of Education
|
|
6.K. Consider / Approve Interlocal Agreement Between Ennis ISD and Region 4 Education Service Center
|
|
6.L. Consider / Approve Official Delegate and Alternate Designation for the 2014 TASB Delegate Assembly held September 27, 2014 in Dallas, Texas
|
|
6.M. Employment
|
|
7. ADJOURN
|