November 13, 2018 at 6:00 PM - Regular Meeting

1. CLOSED SESSION

1.A. Consultation with Legal Counsel and School Finance Consultant Regarding a Proposed Application for Appraised Value Limitation on Qualified Property Submitted by Solar Strategic Energy, LLC pursuant to Texas Government Code Sections 551.071 and 551.087

2. CALL MEETING TO ORDER

2.A. Invocation and Pledge of Allegiance

2.B. Welcome Visitors 

2.C. Adopt Agenda

3. SPECIAL PRESENTATIONS AND RECOGNITIONS

3.A. Athletic Accomplishments

3.B. Band Accomplishments

3.C. State Fair of Texas

3.D. Sodexo Employee of the First Nine Weeks

3.D.1. Brenda Castillo-Ruelas, Custodial Services

3.D.2. Francisco Rodriguez, Grounds/Maintenance Services

3.D.3. Sharon Lockhart, Child Nutrition Services at Houston

3.E. EISD Employees of the First Nine Weeks

3.E.1. Jackie Hill, Junior High Paraprofessional

3.E.2. Carma Thomas, Travis Paraprofessional

3.E.3. Beatriz Garcia, Austin Secretary

3.F. Teachers of the First Nine Weeks

3.F.1. Carver ECC: Calissa Hunter, Head Start Teacher

3.F.2. Crockett ECC: Christina Martinez, Bilingual Pre K Teacher

3.F.3. Austin Elementary: Hayli Thompson, 2nd Grade Teacher

3.F.4. Bowie Elementary: Casey Cikanek, 1st Grade Teacher

3.F.5. Houston Elementary: Selene Acosta, Bilingual 1st Grade Teacher

3.F.6. Travis Elementary: Emily Martinez, 3rd Grade Teacher

3.F.7. Lummus Intermediate: Tammy Duke, Special Education Inclusion Teacher

3.F.8. Miller Intermediate: Tracy Lemonia, PE Teacher

3.F.9. Ennis Junior High: Nancy Hancock, Art Teacher

3.F.10. Ennis High School: Eric Adams, Biology Teacher

4. WRITTEN REPORTS INCLUDED IN BOARD PACKET

4.A. Superintendent's Report

4.B. Administrator's Report

4.B.1. Financials

4.B.2. Accountability and Compliance

4.B.3. Human Services

4.B.4. Learning and Leadership Services

4.B.5. Sodexo

5. CONSENT AGENDA

5.A. Minutes of the Previous Months Meetings

5.B. Financials

5.C. Monthly Investment Report

6. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

6.A. Linebarger Quarterly Report

6.B. School FIRST Rating (Financial Integrity Rating System of Texas)

7. ITEMS FOR DISCUSSION AND / OR ACTION

7.A. Items Removed from the Consent Agenda

7.B. Consider / Approve the Second Reading of Proposed Revisions to Policy FM (Local)

7.C. Consider / Approve the Second Reading of Proposed Revisions to Policy FFAC (Local)

7.D. Consider / Approve the Second Reading of Proposed Revisions to Policy CCG (Local)

7.E. Consider / Approve the Initial Review of an Application for Appraised Value Limitation on Qualified Property Submitted by Solar Strategic Energy, LLC and Authorizing the Superintendent to Engage Consultants for Review of Application and to Proceed with Processing the Application in Accordance with Board Policy CCG (Local)

7.F. Consider / Approve the Adoption of a Resolution Approving the Sale of Real Property (Surface Only), Together With Any and All Improvements on the Real Property, Described as 267.9 Acres, More or Less, and 99.1 Acres, More or Less; Both Tracts in the Asencion Gonzaba Survey, Abstract No. 381, Ellis County, Texas, and Described in Deed Records as Instrument No. 1734851, Official Public Records of Ellis County, Texas.

7.G. Consider / Approve Amendment to the Textbook Committee

7.H. Employment

8. ADJOURN