February 15, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. INFORMATION and REPORTS
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5. CONSENT AGENDA:
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5.A. Meeting minutes:
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5.B. Reports: Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation, Utility Report
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5.C. Enrollment February
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6. SCHOOL BUSINESS:
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6.A. Approve Policy Changes:
Safety Programs/Risk Management Local CKC Employee Standards of Conduct Local DH Community Relations Conduct on School Premises Local GKA |
6.B. 2023-2024 EISD Academic Calendar
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6.C. Items over $40,000
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6.D. Recognize SAMCO Capital as our Financial Advisor
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6.E. Board Resolution Extending Bank Depository Contract
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6.F. Permission to Hire/Accept Resignations for non-administrative positions
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6.G. Consideration and possible action on an order calling a bond election
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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9.A. Administrative Contracts for the 2023-2024 School Year
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9.B. Accept Resignations
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10. ADJOURN MEETING
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