March 4, 2025 at 6:00 PM - Regular Meeting
Minutes |
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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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2.B. Quarterly Cybersecurity Report - Texas Government Code Section 551.076
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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. Welcome Visitors
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3.C. Adopt Agenda
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4. SPECIAL PRESENTATIONS AND RECOGNITIONS
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4.A. Campus Leadership Presentation
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4.B. Ennis Choral- All-State Large School Mixed Choir Member
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4.C. Ennis High School Cheerleaders- Top 10 in State for Division 5A DII
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4.D. Introduction of Ennis ISD, Athletic Director, Coach Joe Kostiha
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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. Board Update of District Intruder Audit and Findings
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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 the Cancellation of May 3, 2025 Board of Trustees Election
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9.C. Consider / Approve TASB Update 124
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9.D. Consider / Approve Affiliation Agreement with Stephen F. Austin State University
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9.E. Consider / Approve Administrator Contracts as Recommended by the Superintendent
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10. ADJOURN
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