February 8, 2022 at 6:00 PM - Regular Meeting

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

3. RECONVENE IN OPEN SESSION AT 7:00

3.A. Invocation and Pledge of Allegiance

3.B. Adopt Agenda

3.C. Welcome Visitors

4. SPECIAL PRESENTATIONS AND RECOGNITIONS

4.A. Campus Leadership Presentation 

4.B. Teacher of the Second Nine Weeks

4.B.1. Carver ECC: Jensen Lewis, Kindergarten Teacher
2. Crockett ECC: Delanna Montgomery, Pre-K Teacher 
3. Austin Elementary: Hayli Thompson, 3rd Grade Teacher
4. Bowie Elementary: Heather Little, 2nd Grade Teacher
5. Houston Elementary: Kelly Clem, PE Teacher
6. Travis Elementary: Ykindalyn Hughes, 2nd Grade Teacher
7. Lummus Intermediate: Jeff Pipkin, Special Education Teacher
8. Miller Intermediate: Tricia Drake, 5th Grade Math Teacher
9. Ennis Junior High: Rebecca Luna, 8th Grade Science Teacher
10. Ennis High School: Kelly Henderson, Special Education Teacher

4.C. Employees of the Second Nine Weeks

4.C.1. Carver ECC: Karen Hykel, LVN
2. Bowie Elementary: Lorena Gonzalez, Paraprofessional 
3. Ennis High School: Sophia Bartee, Discipline Clerk

4.D. Police Officer of the First Semester

4.D.1. Sergeant Lizzy Gentry 

4.E. Sodexo Employee of the Second Nine Weeks

4.E.1. Nutritional Services: Elsa Sanchez, Ennis High School
2. Custodial: Claudia Perez, Carver ECC
3. Maintenance / Grounds: David Casas, EISD

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

8.A. Texas Academic Performance Report (TAPR) 2020-2021

9. ITEMS FOR DISCUSSION AND / OR ACTION

9.A. Items Removed from the Consent Agenda

9.B. Consider / Approve Call for School Board Election for May 7, 2022 

9.C. Consider / Approve Amending the 2021-2022 Compensation Plan To Include An Early Resignation Incentive 

10. ADJOURN