August 13, 2013 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to order and establishment of quorum
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2. Executive session
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2.A. 551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney for the matter in which the duty of counsel to his client under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act
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2.B. 551.082 Presentation of Level III Complaint by Danny and Kimberly Vernor
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2.C. 551.074 Assignment, evaluation, resignation and employment of professional personnel
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2.D. 551.074 Discussion of the selection and engaging of an Interim Superintendent of Schools or an Acting Superintendent of Schools and the qualifications of the potential candidates
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2.E. 551.129 A governmental body may use a telephone conference call, videoconference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body
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3. (at 7:00 PM) Invocation and Pledge of Allegiance
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4. Welcome visitors
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5. Adopt agenda
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6. Approve minutes of previous meetings
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7. Consider Level III Complaint by Danny and Kimberly Vernor
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8. Consider employment of employees as recommended by administration
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9. Consider the selection and engagement of an Interim Superintendent of Schools or an Acting Superintendent of Schools and to set the terms of such engagement
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10. Consider the hiring of an independent superintendent search firm
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11. Discussion of finance reports
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12. Consider proposal for the 2013 tax rate and notice of public meeting to discuss budget and proposed tax rate, August 27, 2013 at 6:00 PM
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13. Consider Assessment Calendar for 2013-2014 SY
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14. Consider local PDAS appraisers and appraisal Calendar for 2013-2014 SY
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15. Consider resolution regarding Ellis County 4-H program and appointing Ellis County Extension Agents as Adjunct Staff Members for 2013-2014 SY
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16. Consider Interlocal Cooperative Agreement between County of Ellis and Ennis ISD, 2013-2014 SY
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17. Consider second reading of (LOCAL) school board policies contained in Update 97
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18. Consider adoption of student code of conduct for 2013-2014 SY
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19. Review student handbooks for 2013-2014 SY
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20. Consider resolutions approving the sale of certain real estate acquired at a delinquent tax foreclosure sale
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20.A. Bid package 162462, Jones Street, Ennis, Texas
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20.B. Bid package 161596, East Decatur Street, Ennis, Texas
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21. Assistant Superintendent's report
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22. Adjourn
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