February 13, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
1.A. Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
2. CLOSED SESSION
|
|
2.A. Personnel Matters - Texas Government Code Section 551.074
|
|
2.B. Superintendent's Summative Evaluation
|
|
3. RECONVENE IN OPEN SESSION AT 7:00
|
|
3.A. Invocation and Pledge of Allegiance
|
|
3.B. Welcome Visitors
|
|
3.C. Adopt Agenda
|
|
4. SPECIAL PRESENTATIONS AND RECOGNITIONS
|
|
4.A. Teachers of the 2nd Nine Weeks
|
|
4.B. Employees of the 2nd Nine Weeks
|
|
4.C. Transportation Employees of the 2nd Nine Weeks
|
|
4.D. Sodexo Employees of the 2nd Nine Weeks
|
|
4.E. Campus Leadership Presentation
|
|
5. PUBLIC COMMENTS
|
|
5.A. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Individual's comments to the Board shall not exceed three minutes per meeting.
|
|
6. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
|
6.A. Superintendent's Report
|
|
6.B. Administrators' Reports
|
|
6.B.1. Financials
|
|
6.B.2. Human Services
|
|
6.B.3. Accountability and Operations
|
|
6.B.4. Curriculum and Instruction
|
|
6.B.5. Sodexo
|
|
7. CONSENT AGENDA
|
|
7.A. Minutes of the Previous Month's Meeting
|
|
7.B. Financials
|
|
7.C. Monthly Investment Report
|
|
8. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
9. ITEMS FOR DISCUSSION AND / OR ACTION
|
|
9.A. Items Removed from the Consent Agenda
|
|
9.B. Consider / Approve Call for a General School Board Election for May 4, 2024
|
|
9.C. Consider / Approve E Rate for Category 2 Services
|
|
9.D. Consider / Approve Bids for Large Equipment for Food Service
|
|
9.E. Consider / Approve Budget Amendment to Allocate Funds for Food Service Equipment Purchase
|
|
9.F. Consider / Approve the Sodexo Contract Renewal for Maintenance and Custodial Services
|
|
9.G. Consider / Approve an Interlocal Agreement with Houston ISD for our SHARS program effective June 1, 2024
|
|
9.H. Consider / Approve Resolution to Appoint the Ellis County Appraisal District to Act As Ennis ISD Agent Regarding the Protest of the Comptroller's Property Value Study for the Tax Year 2023
|
|
9.I. Consider / Approve Contract Extension for Superintendent of Schools
|
|
10. ADJOURN
|