July 10, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
1.A. Invocation and Pledge of Allegiance
|
|
1.B. Welcome Visitors
|
|
1.C. Adopt Agenda
|
|
2. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
|
2.A. Superintendent's Report
|
|
2.B. Administrator's Report
|
|
2.B.1. Financials
|
|
2.B.2. Human Services
|
|
2.B.3. Accountability & Compliance
|
|
2.B.4. Learning & Leadership Services
|
|
2.B.5. Sodexo
|
|
3. CONSENT AGENDA
|
|
3.A. Minutes of the Previous Months Meeting
|
|
3.B. Financials
|
|
3.C. Monthly Investment Report
|
|
4. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
4.A. Review District Handbooks
|
|
4.A.1. Employee Handbooks
|
|
4.A.2. Student Handbooks
|
|
4.A.3. Other Handbooks
|
|
4.B. Budget Update
|
|
4.C. Linebarger Quarterly Report
|
|
5. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
5.A. Items Removed from the Consent Agenda
|
|
5.B. Consider / Approve Proposed Tax Rate and Resolution for 2018-2019 School Year
|
|
5.C. Consider / Approve an Order to Call a Tax Ratification Election
|
|
5.D. Consider / Approve a Superintendent Search Firm
|
|
5.E. Consider / Approve the 2018-2019 Student Code of Conduct
|
|
5.F. Consider / Approve the 2018-2019 District Improvement Plan
|
|
5.G. Consider / Approve the 2018-2019 Campus Improvement Plans and Campus Goals
|
|
5.H. Consider / Approve Local T-TESS Appraisal Calendar
|
|
5.I. Consider / Approve Meal Price Increase for Paid Meals
|
|
5.J. Consider / Approve Interlocal Cooperative Contract between County of Ellis and the Ennis Independent School District
|
|
5.K. Consider / Approve Employment
|
|
6. ADJOURN
|