February 11, 2020 at 6:00 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. CLOSED SESSION

2.A. Personnel Matters - Texas Government Code Section 551.074

3. RECONVENE IN OPEN SESSION

3.A. Invocation and Pledge of Allegiance

3.B. Welcome Visitors

3.C. Adopt Agenda

4. PUBLIC COMMENTS

5. SPECIAL PRESENTATIONS AND RECOGNITIONS

5.A. Student Recognition

5.B. Sodexo Employees of the Second Nine Weeks

5.B.1. Nutritional Services: Shirley Green, Ennis High School

5.B.2. Custodial: Claudia Perez

5.B.3. Maintenance / Grounds: JC Rea Delgado

5.C. Police Officer of the First Semester

5.C.1. Officer Roberto Martinez

5.D. Ennis ISD Employees of the Second Nine Weeks

5.D.1. Sheila Minor, Miller Intermediate

5.D.2. Marlene Steele, Ennis Junior High School

5.D.3. Carley McNatt, Bowie Elementary

5.E. Teacher of the Second Nine Weeks Winners

5.E.1. Carver ECC: Rebecca Pool, Reading Interventionist Specialist

5.E.2. Crockett ECC: Carlee Fincher, Kindergarten Teacher

5.E.3. Austin Elem.: Laura Tillman, 2nd Grade Teacher

5.E.4. Bowie Elem.: Dalia Nino, 3rd Grade Math Inclusion

5.E.5. Houston Elem.: Lacie Zacarias, 3rd Grade ELAR Teacher

5.E.6. Travis Elem.: Jessica Arteaga, 1st Grade Teacher

5.E.7. Lummus Int.: Erica Todd, 5th Grade ELAR Teacher

5.E.8. Miller Int.: Patricia Drake, 5th Grade Math Teacher

5.E.9. Ennis Junior High: Alisha Ruffin, 8th Grade Math Teacher

5.E.10. Ennis High: Katie Allen, Science Teacher

6. WRITTEN REPORTS INCLUDED IN BOARD PACKET

6.A. Superintendent's Report

6.B. Administrator's Report

6.B.1. Financials

6.B.2. Accountability and Compliance

6.B.3. Human Resources

6.B.4. Learning and Leadership Services

6.B.5. Sodexo

7. CONSENT AGENDA

7.A. Minutes of the Previous Months Meetings

7.B. Financials

7.C. Monthly Investment Report

8. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

8.A. Linebarger Quarterly Investment Report

8.B. Texas Academic Performance Reports (TAPR) 2018-2019

9. ITEMS FOR DISCUSSION AND/OR ACTION

9.A. Items Removed from the Consent Agenda

9.B. Consider / Approve Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds

9.C. Consider / Approve Call School Board Election for May 2, 2020

9.D. Consider / Approve an Agreement with Ellis County for Board Election Services-2020

9.E. Consider / Approve Resolution Regarding Special Education Shared Services Agreement with the Corsicana Regional Day School Program for the Deaf Shared Services Agreement

9.F. Consider / Approve Contract Extension for Superintendent of Schools

10. ADJOURN