December 12, 2017 at 6:00 PM - Regular Meeting
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1. CLOSED SESSION
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1.A. Conduct the Superintendent's Formative Evaluation
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1.B. Duties and Responsibilities
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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. SPECIAL PRESENTATIONS AND RECOGNITIONS
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3.A. Athletic Acomplishments
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3.B. Band Accomplishments
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4. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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4.A. Superintendent's Report
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4.B. Administrator's Report
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4.B.1. Financials
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4.B.2. Teaching, Learning and Curriculum
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4.B.3. Human Services
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4.B.4. Sodexo
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5. CONSENT AGENDA
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5.A. Minutes of the Previous Months Meeting
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5.B. Financials
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5.C. Monthly Investment Report
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6. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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6.A. Texas Academic Performance Reports (TAPR) 2016-2017
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6.B. December Graduates
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6.C. Review Continuing Education Report for Board of Trustees 2017
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7. ITEMS FOR DISCUSSION AND / OR ACTION
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7.A. Items Removed from the Consent Agenda
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7.B. Consider / Approve Second Reading of Update 109
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7.C. Consider / Approve Purchasing Science Lab Equipment
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7.D. Consideration and Possible Action Regarding a Proposed Electric Easement to Oncor Electric Delivery Company, LLC, a Delaware Limited Liability Company, an Easement for Facilities to Provide Electric Supply, Communications, and Related Facilities, Over, Under, Through, Across and Upon Ennis ISD's New Agricultural Facility, as Set Forth in the Proposed Easement.
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7.E. Superintendent's Formative Evaluation
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8. ADJOURN
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