April 11, 2017 at 6:00 PM - Regular Meeting
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1. DUAL CREDIT / TESTING / INCENTIVES WORKSHOP
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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. SPECIAL PRESENTATIONS AND RECOGNITION
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3.A. Student Recognition
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3.B. Sodexo Employees of the 3rd 9 Weeks
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3.B.1. Jose Gamez, Maintenance
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3.B.2. Pedro Armendariz, Custodian
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3.B.3. Rosie Franklin, Food Service
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3.C. EISD Employees of the 3rd 9 weeks
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3.C.1. Ennis High School: Melinda Shaw, Student Services
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3.C.2. Austin Elementary: Hayli Thompson, Secretary
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3.C.3. Central Office: Jami Bonner, TLC Department Secretary
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3.D. Teachers of the 3rd 9 weeks
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3.D.1. Carver Early Childhood Center: Andrea Loveless, Bilingual Pre K Teacher
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3.D.2. Crockett Early Childhood Center: Francine Coleman, Pre K Teacher
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3.D.3. Austin Elementary: Ruby Casillas, Reading Intervention Teacher
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3.D.4. Bowie Elementary: Leigh Bostwick, Music Teacher
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3.D.5. Houston Elementary: Crystal Peyton, 3rd Grade ELAR & Social Studies Teacher
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3.D.6. Travis Elementary: Jeri Taylor, ESL Teacher
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3.D.7. Lummus Intermediate: Joselynn Newsom, Reading Intervention Teacher
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3.D.8. Miller Intermediate: Alicia Baggett, 4th Grade Gifted & Talented ELAR & Social Studies Teacher
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3.D.9. Ennis Junior High School: Sara Jakubik, 8th Grade ELA Teacher & Cheer Sponsor
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3.D.10. Ennis High School: Rhonda Marusak, Science Teacher
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3.D.11. Alamo Education Center: Billy Keilers, High School Horizons Teacher
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4. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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4.A. Superintendent's Report
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4.B. Administrator's Report
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4.B.1. Financials
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4.B.2. Teaching, Learning, and Curriculum (TLC)
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4.B.3. Human Services
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4.B.4. Sodexo
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5. CONSENT AGENDA
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5.A. Minutes of the Previous Month's Meeting
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5.B. Financials
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5.C. Monthly Investment Report
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6. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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6.A. Linebarger Investment Report
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6.B. Summer Leadership Institute - Housing
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7. ITEMS FOR DISCUSSION AND/OR ACTION
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7.A. Items Removed from the Consent Agenda
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7.B. Consider / Approve a Resolution to Nominate EISD Superintendent for the TASB / Region 10 Superintendent of the Year
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7.C. Consider / Approve Amendment to the Food Service Contract with Sodexo
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7.D. Consider / Approve Graduate Credit Reimbursement Program
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7.E. Consider / Approve the College and Career Readiness Testing Protocol
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7.F. Accept or Reject Bid(s) for the Building on 107 Sherman Street
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7.G. Consider / Approve the Cancellation of the May 6, 2017 Board Election
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7.H. Consider / Approve the Second Reading of Update 107
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7.I. Consider / Approve the District of Innovation Plan
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7.J. Consider / Approve Instructional Materials for Adoption
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7.K. Consider / Approve Depository Contract for the Period Beginning September 1, 2017 and ending August 31, 2019
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7.L. Consider / Approve the 2017-2018 Salary Schedule
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7.M. Consider / Approve Contracts for Teachers, Counselors, Nurses, Librarians, Diagnosticians and Administration
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7.N. Consider / Approve Employment
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8. ADJOURN
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