April 10, 2018 at 6:00 PM - Regular Meeting
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1. FINANCIAL WORKSHOP
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2. CALL MEETING TO ORDER
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2.A. Invocation and Pledge of Allegience
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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. Nicole Brown, Nutrition Services
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3.B.2. Charles "Chaz" Woodson, Maintenance
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3.B.3. Maria Elana Hernandez, Custodian Services
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3.C. EISD Employees of the 3rd 9 weeks
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3.C.1. Carver Early Childhood Center: Josie Paulin, Pre K Paraprofessional
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3.C.2. Houston Elementary: Debra Spence, Campus Secretary
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3.C.3. Lummus Intermediate: Kasey Knowlton, Campus Secretary
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3.D. Teachers of the 3rd 9 weeks
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3.D.1. Carver Early Childhood Center: Jensen Lewis, Kindergarten Teacher
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3.D.2. Crockett Early Childhood Center: Dolores Coe, Bilingual Kindergarten Teacher
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3.D.3. Austin Elementary: Melanie Mitschke, Music Teacher
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3.D.4. Bowie Elementary: Janet Wilson, 3rd Grade Teacher
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3.D.5. Houston Elementary: Kimberly Marsh, 2nd Grade Teacher
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3.D.6. Travis Elementary: Kristy Stephens, 2nd Grade Teacher
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3.D.7. Lummus Intermediate: Callie McPaul, 6th Grade ELA Teacher
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3.D.8. Miller Intermediate: Helen Betik, 6th Grade Math Teacher
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3.D.9. Ennis Junior High School: Joe Volentine, PE Teacher and Boys Athletic Coordinator
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3.D.10. Ennis High School: Shannon Eddins, English I 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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6.C. Review Continuing Education Report for Board of Trustees 2017-2018
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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 Instructional Materials Allotment (IMA) & TEKS Certification for 2018-2019
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7.C. Consider / Approve Amendment to the Food Service Contract with Sodexo
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7.D. Consider / Approve, Including Adoption of a Resolution Approving the Sale of Real Property (Surface Only) Described as Eight (8) Acres, More or Less, Located at Ensign Rd. and Highway 34
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7.E. Consider / Approve Contracts for Teachers, Counselors, Nurses, Librarians, Diagnosticians and Administration
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7.F. Consider / Approve Employment
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8. ADJOURN
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