April 11, 2023 at 6:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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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.
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2. CLOSED SESSION
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2.A. Personnel Matters - Texas Government Code Section 551.074
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3. RECONVENE IN OPEN SESSION AT 7:00
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3.A. Invocation and Pledge of Allegiance
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3.B. Adopt Agenda
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3.C. Welcome Visitors
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4. SPECIAL PRESENTATIONS AND RECOGNITIONS
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4.A. Campus Leadership Presentation
Description: Noah Ahmad Kennie Darby Sier Davis Miguel Diaz Jillian Sursa |
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4.B. Teachers of the 3rd 9 Weeks
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4.C. Employees of the 3rd 9 Weeks
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4.D. Transportation Employee of the 3rd 9 Weeks
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4.E. Sodexo Employees of the 3rd 9 Weeks
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4.F. Ennis High School StuCo Annual Officer Recognition & Swearing In
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5. PUBLIC COMMENTS
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5.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.
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6. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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6.A. Superintendent's Report
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6.B. Administrators' Reports
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6.B.1. Financials
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6.B.2. Human Services
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6.B.3. Accountability and Operations
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6.B.4. Curriculum and Instruction
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6.B.5. Sodexo
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7. CONSENT AGENDA
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7.A. Minutes of the Previous Month's Meeting
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7.B. Financials
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7.C. Monthly Investment Report
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8. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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8.A. Review Continuing Education Report for Board of Trustees 2022 - 2023
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8.B. Linebarger Quarterly Report
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9. ITEMS FOR DISCUSSION AND / OR ACTION
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9.A. Items Removed from the Consent Agenda
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9.B. Consider / Approve Instructional Materials Allotment (IMA) & TEKS Certification for 2023-2024
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9.C. Consider / Approve Amendment to the Food Service Contract with Sodexo
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9.D. Consider / Approve Contracts for Teachers, Counselors, Nurses, Librarians, and Diagnosticians
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9.E. Consider / Approve adding Denise Stone as an Investment Officer for Ennis ISD
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9.F. Consider / Approve adding Denise Stone and removing Lisa Fincher as a signer on Prosperity Bank accounts for Ennis ISD
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9.G. Consider / Approve Updating Policy
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9.H. Consider / Approve Amendment to the Proposed JJAEP MOU
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9.I. Consider / Approve Employment
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10. ADJOURN
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