February 10, 2015 at 7:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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1.A. Invocation and Pledge of Allegiance
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1.B. Welcome Visitors
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1.C. Adopt Agenda
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2. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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2.A. Superintendent's Report
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2.B. Administrator's Report
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2.B.1. Financials
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2.B.2. Curriculum
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2.B.3. Human Resources
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2.B.4. Food Service
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3. CONSENT AGENDA
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3.A. Minutes of the Previous Months Meetings
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3.B. Financials
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3.C. Monthly Investment Report
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4. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. First Reading of Update 101
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4.B. Teacher and Student Recognition
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4.C. Teacher of the 9th Weeks Winners:
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4.C.1. Carver ECC - Velma Gibson, Head Start Teacher
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4.C.2. Crockett ECC - Melissa Brown, Special Education Teacher
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4.C.3. Austin Elementary - Judith Buchanan, Special Education Resource (Grades 1-3)
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4.C.4. Bowie Elementary - Glena Ortiz, 2nd Grade Teacher
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4.C.5. Houston Elementary - Sandra Noblett, 3rd Grade Bilingual Teacher
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4.C.6. Travis Elementary - Kathy Matous, 2nd Grade Teacher
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4.C.7. Lummus Intermediate - Annie Tubbs, 6th Grade Math Teacher
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4.C.8. Miller Intermediate - Deanna Shorrock, 4th Grade Teacher, Math and Science
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4.C.9. Ennis Junior High School - Suzie Winters, Special Education Counselor
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4.C.10. Ennis High School - Jeannie Spaniel, UIL Coach, Campus Coordinator, and P.E. Teacher
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4.C.11. Alamo - James Steele, JH Horizons Educator
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5. ITEMS FOR DISCUSSION AND/OR ACTION
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5.A. Items Removed from the Consent Agenda
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5.B. Consider / Approve Call School Board Election for May 9, 2015
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5.C. Consider / Approve an Agreement with Ellis County for the 2015 Board Elections
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5.D. Consider / Approve the Reschedule of March Board Meeting
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5.E. Consider / Approve Educational Foundation Memorandum of Understanding
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5.F. Consider / Approve Waiver for the Junior High on January 15, 2015
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5.G. Discuss the Ag Facilities at the High School
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5.H. Consideration and Possible Action to Authorize the Superintendent to Issue a Request for Competitive Sealed Proposals for Facilities Management Services for District Facilities, to Evaluate Proposals Received and Bring a Recommendation and Ranking of Such Proposals
Back to the Board for Consideration and Approval. |
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6. ADJOURN
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