August 11, 2015 at 6:00 PM - Regular Meeting
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1. CLOSED SESSION
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1.A. Boardbook Training Webinar
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2. CALL MEETING TO ORDER
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2.A. Invocation and Pledge of Allegiance
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2.B. Welcome Visitors
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2.C. Adopt Agenda
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3. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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3.A. Superintendent's Report
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3.B. Administrator's Report
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3.B.1. Financials
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3.B.2. Curriculum
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3.B.3. Human Resources
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3.B.4. Sodexo
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4. CONSENT AGENDA
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4.A. Minutes of the Previous Months Meeting
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4.B. Financials
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4.C. Monthly Investment Report
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5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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5.A. Teaching, Learning and Curriculum Department
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5.B. Accountability Rating 2015
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5.C. Legislative Training Session Opportunities
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5.D. Budget
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6. ITEMS FOR DISCUSSION AND/OR ACTION
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6.A. Items Removed from the Consent Agenda
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6.B. Consider / Approve Local PDAS Appraisers and Appraisal Calendar
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6.C. Consider / Approve Changes to EIC (Local) Policy
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6.D. Consider / Approve a Resolution Authoring Participation in the Education Service Center Region 10 403(b) Third Party Administration Services
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6.E. Consider / Approve Boys and Girls Club After School Program Agreement
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6.F. Consider / Approve Resolution Regarding Ellis County 4-H Program and Appointing Ellis County Extension Agents as Adjunct Staff Members for 2015-2016 SY
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6.G. Consider / Approve Interlocal Cooperative Agreement Between County of Ellis and Ennis ISD, 2015-2016 SY
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6.H. Consider / Approve Proposal for the 2015 Tax Rate and Notice of Public Meeting to Discuss Budget and Proposed Tax Rate, August 25, 2015
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6.I. Consider / Approve a Waiver for Approval for Staff Development and time line for altered instruction
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6.J. Consider / Approve Official Delegate and Alternate Designation for the 2015 TASB Delegate Assembly held October 2-4, 2015 in Austin, Texas
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6.K. Employment
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7. ADJOURN
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