August 9, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
1.A. Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
2. CLOSED SESSION
|
|
2.A. Personnel Matters - Texas Government Code Section 551.074
|
|
3. RECONVENE IN OPEN SESSION AT 7:00 PM
|
|
3.A. Invocation and Pledge of Allegiance
|
|
3.B. Adopt Agenda
|
|
3.C. Welcome Visitors
|
|
4. PUBLIC COMMENTS
|
|
4.A. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Individual's comments to the Board shall not exceed three minutes per meeting.
|
|
5. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
|
5.A. Superintendent's Report
|
|
5.B. Administrators' Reports
|
|
5.B.1. Financials
|
|
5.B.2. Human Services
|
|
5.B.3. Accountability and Operations
|
|
5.B.4. Curriculum and Instruction
|
|
5.B.5. Sodexo
|
|
6. CONSENT AGENDA
|
|
6.A. Minutes of the Previous Month's Meeting
|
|
6.B. Financials
|
|
6.C. Monthly Investment Report
|
|
7. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
7.A. Review District Handbooks
|
|
7.A.1. Employee Handbooks
2. Student Handbook 3. Other Handbooks |
|
7.B. Linebarger Quarterly Report
|
|
8. ITEMS FOR DISCUSSION AND / OR ACTION
|
|
8.A. Items Removed from the Consent Agenda
|
|
8.B. Consider / Approve 2022-2023 Local T-TESS Appraisal Calendar
|
|
8.C. Consider / Approve Local T-TESS Appraisers
|
|
8.D. Consider / Approve the 2022-2023 Student Code of Conduct
|
|
8.E. Consider / Approve the 2022-2023 District Improvement Plan
|
|
8.F. Consider / Approve the 2022-2023 Campus Improvement Plans and Campus Goals
|
|
8.G. Consider / Approve Ellis County Extension Agency Resolution for the 2022-2023 School Year
|
|
8.H. Consider and Adopt an Order Calling Bonds for Redemption and Other Matters Relating to Ennis Independent School District Unlimited Tax Refunding Bonds, Series 2016
|
|
8.I. Consider / Approve SY 2022-2023 Grade 7 Reading Instrument Waiver
|
|
8.J. Consider / Approve First Reading of Update 119
|
|
9. ADJOURN
|