August 10, 2010 at 7:00 PM - Regular Meeting

1. Invocation

2. Welcome visitors

3. Adopt agenda

4. Recognitions:

4.A. Pete Bibby, for service as member of the Ennis ISD Board of Trustees

4.B. William John Ferris, Ennis High School Graduate and U.S. Navy, retired

5. Approve minutes of previous meetings

6. Report on District investments

7. Discussion of finance reports

8. Consider proposal for the 2010 tax rate and notice of public meeting to discuss budget and proposed tax rate, August 31, 2010 at 6:30 PM

9. Consider local PDAS appraisers and appraisal Calendar for 2010-2011 SY

10. Consider resolution regarding Ellis County 4-H program and appointing Ellis County Extension Agents as Adjunct Staff Members for 2010-2011 SY

11. Consider Official Delegate and alternate Designation to the 2010 TASB Delegate Assembly on September 25th in Houston, Texas

12. Superintendent Report:  Building, programs, and activities

13. Closed session:  Assignment, resignation and employment of personnel; deliberation of the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

14. Adjourn