March 19, 2019 at 6:00 PM - Regular Meeting

1. CLOSED SESSION - Personnel Matters 551.074

1.A. Administrative Contract Renewals

1.B. Review Superintendent Applications

2. CALL MEETING TO ORDER

2.A. Invocation and Pledge of Allegiance

2.B. Welcome Visitors

2.C. Adopt Agenda

3. SPECIAL PRESENTATIONS

3.A. Student Recognition

4. WRITTEN REPORTS INCLUDED IN BOARD PACKET

4.A. Superintendent's Report

4.B. Administrator's Report

4.B.1. Financials

4.B.2. Accountability & Compliance

4.B.3. Human Services

4.B.4. Learning & Leadership Services

4.B.5. Sodexo

5. CONSENT AGENDA

5.A. Minutes of the Previous Months Meeting

5.B. Financials

5.C. Monthly Investment Report

6. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

6.A. Education Foundation Annual Report

7. ITEMS FOR DISCUSSION AND/OR ACTION

7.A. Items Removed from the Consent Agenda

7.B. Consider / Approve the Cancellation of the May 4, 2019 Board Election 

7.C. Consider / Approve Second Reading of Update 112

7.D. Consider / Approve a Budget Amendment for the 2018-2019 School Year

7.E. Consider Adoption of Resolution Accepting the Bids and Authorizing the Sale of Real Property Described as: (1) a 267.90 acre tract of land, more or less, identified as Ellis County Appraisal District Property ID # 199900, (“Property 1”); and (2) a 99.10 acre tract of land, more or less, identified as Ellis County Appraisal District Property ID # 183646, (“Property 2”), authorize the Interim Superintendent to negotiate the contracts, and authorize the Board President to sign the deeds.

7.F. Consider / Approve Master Interlocal Agreement between Education Service Center Region 10 and Ennis ISD

7.G. Consider / Approve the 2019-2020 District Goals 

7.H. Consider / Approve Administrative Contracts

8. ADJOURN