April 12, 2016 at 6:00 PM - Regular Meeting

1. CLOSED SESSION

1.A. 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. Teaching, Learning and Curriculum (TLC)

3.B.3. Human Services

3.B.4. Sodexo

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. Wild Game Dinner Cooks

5.A.1. Charles Arnold; Ryan Arnold; Walter Beasley; Kyle Berry; Greg Blazek; Kenneth Braddock; John Chapman; Robert Collins; John Erisman; Jess Haupt; Scott Hejny; Bill Honza; Alan Linson; T-Bone Liska; Kelly McManus; Jeff Mraz; Chad Newsom; Matt Newsom; Jim Patak; Brian Pierce

5.B. Teacher of the Ninth Weeks Winners:

5.B.1. Alamo Education Center - Billy Keilers, Horizons Teacher

5.B.2. David S. Crockett ECC - Christina Martinez, Inclusion Pre-Kindergarten Teacher

5.B.3. Dorie Miller Intermediate - Emma Wilson, 4th Grade Bilingual Teacher

5.B.4. Ennis High School - Irene Harlan, Algebra I and STARR Algebra Remediation Teacher

5.B.5. Ennis Junior High School - Wyatt Johnson, Outdoor Education Teacher and EJHS and EHS Tennis Coach

5.B.6. George W. Carver ECC - Amber Cortez, Kindergarten Teacher

5.B.7. Jack Lummus Intermediate - Krystal Cortez, 5th Grade Math Teacher

5.B.8. James Bowie Elementary - Carolyn Huebel, Special Education Teacher

5.B.9. Sam Houston Elementary - Heather Novy, 2nd Grade Teacher

5.B.10. Stephen F. Austin Elementary - Kelly Betik, 2nd Grade Teacher

5.B.11. William B. Travis Elementary - Laura Kalinec, Music Teacher

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed from the Consent Agenda

6.B. Consider / Approve Food Service Budget Amendment

6.C. Consideration of refunding the series 2006 unlimited tax refunding bonds for interest rate savings and authorizing the district's staff, financial advisor and bond counsel to proceed with a 2016 refunding bond and other matters related thereto.

6.D. Consider / Approve the Food Service Contract

6.E. Consider / Approve Instructional Materials Allotment (IMA) & TEKS Certification for 2016-2017

6.F. Consider / Approve the Second Reading of Update 104

6.G. Consider / Approve the School Wellness Plan

6.H. Consider/Approve Contracts for Teachers, Counselors, Nurses, Librarians, Diagnosticians and Administration 

6.I. Consider/Approve Employment

7. ADJOURN