May 14, 2019 at 6:00 PM - Regular Meeting
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1. BOARD BUDGET WORKSHOP AT 6:00 PM
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2. CALL MEETING TO ORDER AT 6:50 PM
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3. CLOSED SESSION AT 6:50 PM
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3.A. Personnel Matters - Texas Government Code Section 551.074
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4. RECONVENE AT 7:00 PM
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4.A. Invocation and Pledge of Allegiance
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4.B. Welcome Visitors
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4.C. Adopt Agenda
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5. SPECIAL PRESENTATIONS and RECOGNITION
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5.A. Student Recognition
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5.B. EHS Student Council Out-Going Officer Recognition and Induction of New Officers
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5.C. Graduating Paraprofessionals
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5.D. Police Officer of the Second Semester
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6. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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6.A. Superintendent's Report
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6.B. Administrators' Report
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6.B.1. Financials
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6.B.2. Accountability and Compliance
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6.B.3. Human Services
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6.B.4. Learning & Leadership Services
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6.B.5. Sodexo
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7. CONSENT AGENDA
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7.A. Minutes of the Previous Month's Meeting
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7.B. Financials
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7.C. Monthly Investment Report
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8. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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9. ITEMS FOR DISCUSSION AND/OR ACTION
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9.A. Items Removed From the Consent Agenda
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9.B. Swear-In and Seat New Board of Trustees
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9.C. Reorganization of Board of Trustees
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9.D. Consider / Approve Meal Price Increase for Paid Meals
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9.E. Consider / Approve Instructional Materials Allotment (IMA) & TEKS Certification for 2019-2020
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9.F. Consider / Approve Resolution Extending Depository Contract for Funds of Independent School District Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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9.G. Consider / Approve Candidate Nomination for Ellis Appraisal District Board of Directors Vacancy for 2019
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9.H. Consider / Approve the Acquisition and Renovation of a Building for Navarro Central Appraisal District
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9.I. Consider / Approve Hiring of Athletic Director
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9.J. Consider / Approve Employment
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10. ADJOURN
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