May 13, 2025 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
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.
|
|
1.B. Swear-In and Seat Board of Trustees
|
|
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. Welcome Visitors
|
|
3.C. Adopt Agenda
|
|
4. SPECIAL PRESENTATIONS AND RECOGNITIONS
|
|
4.A. Campus Leadership Presentation
|
|
4.B. Ennis High School | Skills USA | Ellis County Youth Expo
|
|
4.C. Mentors Care Presentation
|
|
4.D. Ennis High School StuCo Annual Officer Recognition & Swearing in
|
|
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. Discussion and Update on District Intruder Audit and Findings
|
|
9. ITEMS FOR DISCUSSION AND / OR ACTION
|
|
9.A. Items Removed from the Consent Agenda
|
|
9.B. Consider / Approve the updated Gifted and Talented (GT) Handbook
|
|
9.C. Consider / Approve Ellis County Extension Resolution for the 2025 - 2026 School Year
|
|
9.D. Consider / Approve the Sodexo Cafeteria Contract
|
|
9.E. Consider / Approve the Board of Trustee Standard Operating Procedures
|
|
9.F. Reorganization of the Board of Trustees
|
|
10. ADJOURN
|