Ennis ISD, TX
Recent Ennis ISD public meeting topics include budget & taxes, contracts & procurement, resolutions & ordinances.
Topics found in recent meetings
- Budget & taxes
- Contracts & procurement
- Resolutions & ordinances
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We have no upcoming meetings on file for Ennis ISD. The most recent record we hold is from Tue Aug 25, 2026. Newer meetings may not have been published to the official portal yet, or may not have been collected by us yet — this is a statement about our record, not about whether the school board has met.
Ennis ISDTX averageUS Census ACS
School district
School district statistics (NCES Common Core of Data; proficiency = EDFacts state-assessment range midpoints)
Enrollment6,466 students (2023)
Per-pupil spending$10,351 (FY2020)
Schools12 · 429 teachers (FTE) (2023)
Total revenue$76.7M (FY2020)
Reading proficiency42% (est. 2018)
Math proficiency47% (est. 2018)
Free/reduced lunch73% (2018)
Recent meetings
Tue Aug 25, 2026 · 5:30PM
Regular Meeting / Budget Hearing / Tax Rate
Ennis ISD board to set 2026-27 budget and tax rate
The Ennis ISD board will hold a public hearing and vote on the proposed 2026-2027 budget and tax rate, including a resolution to adopt the tax rate and a measure to defease or redeem outstanding unlimited tax bonds. They will also consider a budget amendment for the current school year and a waiver for remote homebound instruction for a special education student.
- Public hearing on 2026-2027 proposed budget and tax rate
- Consider/approve budget amendment for 2025-2026 school year
- Consider/approve proposed budget for 2026-2027 school year
- Consider/approve tax rate and resolution for 2026-2027
- Resolution to defease or redeem outstanding unlimited tax bonds
budgettax-rateschoolsbondspublic-hearing
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 25, 2026 at 5:30 PM - Regular Meeting / Budget Hearing / Tax Rate
Agenda
Agenda
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
1.B. Invocation and Pledge of Allegiance
1.C. Adopt Agenda
1.D. Welcome Visitors
2. PUBLIC HEARING ON PROPOSED BUDGET AND TAX RATE
2.A. Conduct a Public Hearing to discuss the 2026-2027 Proposed Budget and Tax Rate
2.B. Board Discussion
2.C. Public Comments
2.D. Close Public Hearing
3. PUBLIC COMMENTS
4. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
5. ACTION ITEMS
5.A. Consider / Approve the Budget Amendment for 2025 - 2026 School Year.
5.B. Consider / Approve the Proposed Budget for 2026 - 2027 School Year …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Download
August 25, 2026 at 5:30 PM - Regular Meeting / Budget Hearing / Tax Rate
Minutes
Minutes
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
1.B. Invocation and Pledge of Allegiance
1.C. Adopt Agenda
1.D. Welcome Visitors
2. PUBLIC HEARING ON PROPOSED BUDGET AND TAX RATE
2.A. Conduct a Public Hearing to discuss the 2026-2027 Proposed Budget and Tax Rate
2.B. Board Discussion
2.C. Public Comments
2.D. Close Public Hearing
3. PUBLIC COMMENTS
4. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
5. ACTION ITEMS
5.A. Consider / Approve the Budget Amendment for 2025 - 2026 School Year.
5.B. Consider / Approve the Proposed B …
Excerpt truncated on this listing page. Full text →
Tue Aug 11, 2026 · 6:00PM
Regular Meeting
Ennis ISD board to discuss 2026-2027 proposed budget
The Ennis ISD Board of Trustees will hold a regular meeting on August 11, 2026. The board will discuss the proposed budget for the 2026-2027 school year and consider action on library acquisitions, the TTESS appraiser list, and the district's strategic plan. The meeting includes a closed session for personnel matters and public comment period.
- Discuss the 2026-2027 Proposed Budget
- Consider / Approve Proposed Library Acquisitions Order
- Consider / Approve TTESS Appraiser List
- Consider / Approve EISD Strategic Plan
- Closed session for personnel matters (Texas Government Code Section 551.074)
school-boardbudgetstrategic-planpersonnellibrarytexas
✓ Decided: Ennis ISD board discusses 2026-2027 proposed budget, no final vote
The Ennis ISD board held a regular meeting with no substantive decisions recorded. The board discussed the 2026-2027 proposed budget and considered several action items, but the minutes do not record any votes or final outcomes. The meeting included a closed session for personnel matters and public comments.
- No formal decisions recorded in the minutes
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
August 11, 2026 at 6:00 PM - Regular Meeting
Agenda
Agenda
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
2. CLOSED SESSION
2.A. Personnel Matters - Texas Government Code Section 551.074
3. RECONVENE IN OPEN SESSION
3.A. Invocation and Pledge of Allegiance
3.B. Welcome Visitors
4. PUBLIC COMMENTS
4.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.
5. WRITTEN REPORTS INCLUDED IN BOARD PACKET
5.A. Superintendent's Report
5.B. Administrators' Reports …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Minutes Help
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August 11, 2026 at 6:00 PM - Regular Meeting
Minutes
Minutes
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
2. CLOSED SESSION
2.A. Personnel Matte …
Excerpt truncated on this listing page. Full text →
Tue Jul 21, 2026 · 6:00PM
Regular Meeting
Ennis ISD to consider appointment for Board of Education Trustee Place 7
The Board of Education will consider appointing a trustee to an unexpired position for Place 7. The board is also deciding on updates to student and employee handbooks, dress codes, and local policy language.
- Appointment to unexpired Board of Education Trustee position, Place 7
- Approval of Student Code of Conduct, Student Handbook, and Student Dress Code
- Approval of Employee Handbook and Employee Dress Code
- Second reading of Update 127
- Updates to DC Local Policy Language
educationboard-appointmentspolicystudent-conduct
✓ Decided: No substantive decisions recorded for July 21, 2026 meeting
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
July 21, 2026 at 6:00 PM - Regular Meeting
Agenda
Agenda
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
2. Consider Approval of appointment to the unexpired position of Board of Education Trustee, Place 7
3. CLOSED SESSION
3.A. Personnel Matters - Texas Government Code Section 551.074
4. RECONVENE IN OPEN SESSION
4.A. Invocation and Pledge of Allegiance
4.B. Welcome Visitors
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 …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for July 21, 2026 at 6:00 PM - Regular Meeting
July 21, 2026 at 6:00 PM - Regular Meeting
Version 1
7.21.26 Minutes
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Tue Jul 14, 2026 · 6:00PM
Special / Called Meeting
Board to fill trustee vacancy and add new investment officer
The Ennis ISD Board of Trustees will hold a special meeting to accept a trustee resignation, discuss filling the vacancy, and vote on adding a new investment officer and bank account signers. No other substantive decisions are listed on the agenda.
- Consider resignation of Bramlet Beard from the Board of Trustees
- Discuss appointment of a trustee to fill the vacancy (closed session)
- Appoint Mr. William Poage as an Investment Officer for Ennis ISD
- Add Mr. William Poage and remove Mrs. Denise Stone as signers on Prosperity Bank accounts
- Take action on items discussed in closed session
educationpersonnelboard-vacancyfinancetexas-open-meetings-act
✓ Decided: No substantive decisions recorded for July 14, 2026 meeting
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
July 14, 2026 at 6:00 PM - Special / Called Meeting
Agenda
Agenda
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
2. ACTION ITEMS
2.A. Consider / Take Possible Action Regarding Resignation of Bramlet Beard, Board of Trustees
3. CLOSED SESSION
3.A. Discuss the Replacement / Appointment of a Board Member to Fill the Board of Trustees' Vacancy.
Personnel Matters — Texas Government Code Section 551.074
4. RECONVENE IN OPEN SESSION
4.A. Invocation and Pledge of Allegiance
4.B. Welcome Visitors
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 …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for July 14, 2026 at 6:00 PM - Special / Called Meeting
July 14, 2026 at 6:00 PM - Special / Called Meeting
Version 1
7.14.2026
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Tue Jun 9, 2026 · 6:00PM
Regular Meeting
Board to vote on bus driver training agreement and superintendent contract update
The Ennis ISD Board of Trustees will meet June 9, 2026 to conduct routine business including closed-session discussions on personnel matters and a district vulnerability assessment. In open session, the board will consider approving a new interlocal agreement for CDL bus driver training with Midlothian ISD and an amendment to the superintendent’s contract.
- Consider/Approve Interlocal Agreement for CDL Bus Driver Training with Midlothian ISD
- Consider/Approve Amendment of Superintendent Contract
- Consider/Approve First Reading of Update 127
- Consider/Approve Board of Trustee Standard Operating Procedures
- Closed-session review of District Vulnerability Assessment Full Report
educationpersonneltransportationcontractsschool-board
✓ Decided: No substantive decisions recorded
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
June 9, 2026 at 6:00 PM - Regular Meeting
Agenda
Agenda
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
2. CLOSED SESSION
2.A. Personnel Matters - Texas Government Code Section 551.074
2.B. Review and Discuss District Vulnerability Assessment Full Report
3. RECONVENE IN OPEN SESSION
3.A. Invocation and Pledge of Allegiance
3.B. Welcome Visitors
4. SPECIAL PRESENTATIONS AND RECOGNITIONS
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 REP …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for June 9, 2026 at 6:00 PM - Regular Meeting
June 9, 2026 at 6:00 PM - Regular Meeting
Version 1
6.9.26
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Tue May 12, 2026 · 6:00PM
Regular Meeting
Board to certify May 2 election results and approve new policies
The Ennis ISD Board of Trustees will hold its regular meeting on May 12, 2026, to certify the results of the May 2 election, approve policy updates, and vote on contracts including food service and bus lane repairs. The board will also swear in new trustees and reorganize leadership roles.
- Adopt order canvassing May 2, 2026 election results
- Approve updated Gifted and Talented (GT) Handbook
- Renew District Food Service Management Contract
- Approve contractor for Bus Lane Replacement at Ennis High School
- Swear in new Board of Trustees members and reorganize leadership
educationelectionspolicybudgetcontracts
✓ Decided: No substantive decisions recorded
The provided document contains no record of board actions, votes, or discussions. It consists of system maintenance notices and navigation links.
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
May 12, 2026 at 6:00 PM - Regular Meeting
Agenda
Agenda
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
2. ELECTION CANVASS
2.A. A. The board will consider and take action with respect to adopting an order canvassing the May 2, 2026 election.
3. CLOSED SESSION
3.A. Personnel Matters - Texas Government Code Section 551.074
4. RECONVENE IN OPEN SESSION
4.A. Invocation and Pledge of Allegiance
4.B. Welcome Visitors
5. SPECIAL PRESENTATIONS AND RECOGNITIONS
5.A. Ennis High School — FFA Student Recognitions
5.B. Athletes of the Month / Spring Semester
5.C. Campus Teachers of the Year
6. PUBLIC COMMENTS
6.A. Individuals who wish to participate during the portion of the …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for May 12, 2026 at 6:00 PM - Regular Meeting
May 12, 2026 at 6:00 PM - Regular Meeting
Version 1
May 12, 2026 board minutes (2)
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Tue Apr 14, 2026 · 6:00PM
Regular Meeting
Ennis ISD board to vote on 2026-2027 budget, contracts, and policy updates
The Ennis Independent School District board will meet April 14, 2026 to vote on contracts for staff, instructional materials, a budget amendment for tennis locker room construction, and updates to local policies. The board will also discuss implications of a new state law and consider an interlocal agreement for CDL testing.
- Approve contracts for teachers, counselors, nurses, librarians, diagnosticians, and administrators
- Approve 2026-2027 Instructional Materials Allotment and TEKS Certification
- Approve $250,000 budget amendment for tennis locker room construction
- Approve updates to local policy language
- Consider interlocal agreement for CDL Skills Testing with Midlothian ISD
educationbudgetcontractspolicyfacilitiestexas-education-code
✓ Decided: No substantive decisions recorded for April 14, 2026 meeting
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and navigation links.
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
April 14, 2026 at 6:00 PM - Regular Meeting
Agenda
Agenda
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
2. CLOSED SESSION
2.A. Personnel Matters - Texas Government Code Section 551.074
3. RECONVENE IN OPEN SESSION
3.A. Invocation and Pledge of Allegiance
3.B. Welcome Visitors
4. SPECIAL PRESENTATIONS AND RECOGNITIONS
4.A. Teachers of the 3rd Nine Weeks
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 …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for April 14, 2026 at 6:00 PM - Regular Meeting
April 14, 2026 at 6:00 PM - Regular Meeting
Version 1
April 14 signed minutes 2026
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Tue Mar 3, 2026 · 6:00PM
Regular Meeting
✓ Decided: No substantive decisions recorded
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and navigation links.
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
March 3, 2026 at 6:00 PM - Regular Meeting
Agenda
Agenda
1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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. 074
2. CLOSED SESSION
2.A. Personnel Matters - Texas Government Code Section 551.074
3. RECONVENE IN OPEN SESSION
3.A. Invocation and Pledge of Allegiance
3.B. Welcome Visitors
4. SPECIAL PRESENTATIONS AND RECOGNITIONS
4.A. Mentors Care
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 …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for March 3, 2026 at 6:00 PM - Regular Meeting
March 3, 2026 at 6:00 PM - Regular Meeting
Version 2
scan_slovaks02_2026-05-19-09-52-07
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Tue Feb 10, 2026 · 6:00PM
Regular Meeting
✓ Decided: No substantive decisions recorded
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and navigation links.
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
February 10, 2026 at 6:00 PM - Regular Meeting
Agenda
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. 074
2. CLOSED SESSION
2.A. Personnel Matters - Texas Government Code Section 551.074
2.B. Conduct the Superintendent's Summative Evaluation (Gov’t Code § 551.074)
3. RECONVENE IN OPEN SESSION AT 7:00
3.A. Invocation and Pledge of Allegiance
3.B. Welcome Visitors
4. SPECIAL PRESENTATIONS AND RECOGNITIONS
4.A. Recognize Campus Teachers of the 2nd Nine Weeks
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 s …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for February 10, 2026 at 6:00 PM - Regular Meeting
February 10, 2026 at 6:00 PM - Regular Meeting
Version 1
Feb. Meeting Minutes 2026
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Tue Jan 13, 2026 · 6:00PM
Regular Meeting
Board to vote on 2026–27 instructional calendar and bond-budget amendment
The Ennis ISD Board of Trustees will meet January 13, 2026 at 6:00 PM to conduct routine business, hear reports, and take action on several items. The most consequential votes will be on a budget amendment for bond redemption and the 2026–2027 instructional calendar. No major policy changes are scheduled for discussion.
- Consider/Approve Budget Amendment for Bond Redemption
- Consider/Approve the 2026–2027 Instructional Calendar
- Consider/Approve Shared Parking Lot Agreement
- Consider/Approve Superintendent Summative Evaluation
- Rescheduling of March Board Meeting to March 3rd
budgeteducationcalendarbondsparking
✓ Decided: No substantive decisions recorded
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a meeting header.
Ennis ISD Administration Building 303 W. Knox St. Ennis, TX 75119
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
January 13, 2026 at 6:00 PM - Regular Meeting
Agenda
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. 074
2. CLOSED SESSION
2.A. Personnel Matters - Texas Government Code Section 551.074
2.B. Quarterly Cybersecurity Report - Texas Government Code Section 551.076
2.C. Conduct the Superintendent's Summative Evaluation (Gov’t Code § 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. Observe Board Appreciation Month
4.B. Linebarger Quarterly Report
5. PUBLIC COMMENTS
5.A. Individuals who wish to participate during the portion of the meeting designated f …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
Custom Minutes for January 13, 2026 at 6:00 PM - Regular Meeting
January 13, 2026 at 6:00 PM - Regular Meeting
Version 1
1.13.26 SIGNED BOARD MINUTES
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