July 9, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
2. CLOSED SESSION
|
|
2.A. Personnel Matters - Texas Government Code Section 551.074
|
|
3. BUDGET WORKSHOP
|
|
4. RETURN TO OPEN SESSION
|
|
4.A. Invocation and Pledge of Allegiance
|
|
4.B. Welcome Visitors
|
|
4.C. Adopt Agenda
|
|
5. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
|
5.A. Superintendent's Report
|
|
5.B. Administrator's Report
|
|
5.B.1. Financials
|
|
5.B.2. Human Services
|
|
5.B.3. Learning & Leadership Services
|
|
5.B.4. Sodexo
|
|
6. CONSENT AGENDA
|
|
6.A. Minutes of the Previous Months Meeting
|
|
6.B. Financials
|
|
6.C. Monthly Investment Report
|
|
7. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
7.A. Review District Handbooks
|
|
7.A.1. Employee Handbooks
|
|
7.A.2. Student Handbooks
|
|
7.A.3. Other Handbooks
|
|
7.B. First Reading of Update 113
|
|
8. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
8.A. Items Removed from the Consent Agenda
|
|
8.B. Consider / Approve the 2019-2020 District Improvement Plan
|
|
8.C. Consider / Approve the 2019-2020 Campus Improvement Plans and Campus Goals
|
|
8.D. Consider / Approve 2019-2020 Local T-TESS Appraisal Calendar
|
|
8.E. Consider / Approve the 2019-2020 Compensation
|
|
8.F. Consider / Approve Budget Amendment
|
|
8.G. Consider / Approve Ellis County Extension Agency Resolution for the 2019-2020 School Year
|
|
8.H. Consider / Approve Interlocal Cooperative Contract between County of Ellis and the Ennis Independent School District
|
|
8.I. Consider and Possible Action to Extend the Deadline for Board Approval or Disapproval of the Application for Appraised Value Limitation on Qualified Property Submitted by Strategic Solar Energy, LLC (Application #1320) Project to December 31, 2019
|
|
8.J. Consider / Approve Employment
|
|
9. ADJOURN
|