February 14, 2017 at 6:00 PM - Regular Meeting
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1. CLOSED SESSION
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1.A. DISCUSS REAL PROPERTY (PURSUANT TO GOV’T CODE § 551.072) SALE OF DISTRICT REAL PROPERTY LOT PT 18 & 19-20 BLK 155 O T ENNIS .158 AC PURSUANT TO LOCAL GOVERNMENT CODE §272.001.
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1.B. Personnel (PURSUANT TO SECTION § 551.074 OF THE TEXAS GOVERNMENT CODE)
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2. CALL MEETING TO ORDER
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2.A. Invocation and Pledge of Allegiance
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2.B. Welcome Visitors
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2.C. Adopt Agenda
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3. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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3.A. Superintendent's Report
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3.B. Administrator's Report
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3.B.1. Financials
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3.B.2. Curriculum
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3.B.3. Human Resources
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3.B.4. Food Service
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4. CONSENT AGENDA
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4.A. Minutes of the Previous Months Meetings
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4.B. Financials
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4.C. Monthly Investment Report
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5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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5.A. Student Recognition
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5.B. Employee of the Nine Weeks
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5.B.1. Sodexo Employees -
Shirley Botello, Food Service at Crockett ECC Dan Taylor, Grounds Team / Bus Driver Yadira Diaz, Custodian at Alamo |
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5.B.2. Ennis ISD Employees-
Elma Thornton, Crockett ECC Haley Cameron, Bowie Elementary Christina Navarro, Dorie Miller Intermediate |
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5.C. Teacher of the Second Nine Weeks Winners:
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5.C.1. Carver ECC - Amber Cortez, Pre-Kindergarten Teacher
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5.C.2. Crockett Elementary - Delanna Montgomery, Pre-Kindergarten Teacher
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5.C.3. Austin Elementary - Kim Pechal, 3rd Grade ELAR / Social Studies Teacher
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5.C.4. Bowie Elementary - Carley Whittington, 3rd Grade Teacher
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5.C.5. Sam Houston Elementary - Sandra Noblett, ESL Special Programs Teacher
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5.C.6. Travis Elementary - Ykindalyn Hughes, 2nd Grade Teacher
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5.C.7. Lummus Intermediate - Amy Barnett, 4th Grade ELA Teacher
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5.C.8. Miller Intermediate - Ray McBride, 5th Grade Math Teacher
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5.C.9. Junior High School - Courtney Zmolik, Junior High Life Skills Teacher
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5.C.10. High School - Scott Stevens, Career & Technology / Auto Shop Teacher
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5.C.11. Alamo - Todd, Whatley, High School Math Teacher
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6. ITEMS FOR DISCUSSION AND/OR ACTION
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6.A. Items Removed from the Consent Agenda
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6.B. Consider / Approve Call School Board Election for May 6, 2017
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6.C. Consider / Approve an Agreement with Ellis County for Board Election Services-2017
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6.D. Consider/Approve Budget Amendment for 2016-2017
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6.E. Consider / Approve Authorizing the District to Obtain Bids for the Indoor Facility
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6.F. Consider / Approve the District of Innovation Committee
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6.G. Discussion and possible action, including adoption of a resolution approving the sale of real property (surface only), together with any and all improvements on the real property, described as LOT PT 18 & 19-20 BLK 155 O T ENNIS .158 AC
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6.H. Consider / Approve Education Foundation Memorandum of Understanding
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6.I. Consider / Approve the Resignation of Howard Hughes, DAEP Coordinator, Effective February 17, 2017
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7. ADJOURN
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