September 11, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CLOSED SESSION
|
|
1.A. Personnel Matters Regarding Interim Superintendent Contract - Section 551.074
|
|
1.B. Deliberations Regarding Real Property - Section 551.072
|
|
1.B.1. Kucera Estate
|
|
1.B.2. Eminent Domain Issue
|
|
2. CALL MEETING TO ORDER
|
|
2.A. Invocation and Pledge of Allegiance
|
|
2.B. Welcome Visitors
|
|
2.C. Adopt Agenda
|
|
3. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
|
3.A. Superintendent's Report
|
|
3.B. Administrator's Report
|
|
3.B.1. Financials
|
|
3.B.2. Accountability and Compliance
|
|
3.B.3. Human Services
|
|
3.B.4. Learning & Leadership Services
|
|
3.B.5. Sodexo
|
|
4. CONSENT AGENDA
|
|
4.A. Minutes of the Previous Months Meeting
|
|
4.B. Monthly Investment Report
|
|
5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
6. ITEMS FOR DISCUSSION AND / OR ACTION
|
|
6.A. Items Removed from the Consent Agenda
|
|
6.B. Canvass Results of September 8, 2018 Ennis ISD Board Tax Ratification Election
|
|
6.C. Consider / Approve the Second Reading of Update 111
|
|
6.D. Consider / Approve Resolution for Kindergarten Acceleration Process
|
|
6.E. Consider / Approve Textbook Committee Members 2018-2019
|
|
6.F. Consider / Approve Navarro County Extension Agency Resolution for the 2018-2019 School Year
|
|
6.G. Consider / Approve Amendment to Interim Superintendent Contract
|
|
7. ADJOURN
|