June 15, 2015 at 6:30 PM - Regular Meeting
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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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4.A. Campus and Department Information
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4.B. Enrollment Report
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4.C. Middle School Gym Update
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4.D. HVAC Project Update
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5. CONSENT AGENDA:
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5.A. Meeting minutes: April 20, 2015 Regular Meeting, June 1, 2015 Special Meeting, June 8, 2015 Board Workshop
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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5.C. Donations
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5.D. Budget Amendments
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6. SCHOOL BUSINESS:
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6.A. 2015-16 Budget Discussion
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6.B. EISD School Board Operating Procedures 2015-16
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6.C. First Reading - TASB Update 102
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6.D. Lunch prices for 2015-16 School Year
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6.E. Final payment to VZ County Special Education Co-Op Member Districts
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6.F. 2015-16 Out of District Student Transfers
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6.G. 2015-16 Salary & Benefits
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6.H. Federal Programs, Policies, and Procedures Manual
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment resignations, and contract recommendations, Section 551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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8.A. Edgewood ISD Personnel - Resignations and Contract Recommendations
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8.B. EISD/GSISD SSA - Resignations and Contract Recommendations
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9. ADJOURN MEETING
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