January 19, 2016 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 Updates
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4.B. USDA Cafeteria Services Audit
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5. CONSENT AGENDA:
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5.A. Meeting minutes: December 14, Regular Meeting
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5.B. Enrollment Report
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5.C. December Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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5.D. January Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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5.E. Donations
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6. SCHOOL BUSINESS:
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6.A. Payments over $10,000
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6.A.1. Intermediate and Middle School Sidewalk Awnings
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6.A.2. Bi-Annual EISD Bonded Debt Payment
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6.B. EISD Calendar - Possible 2015-16 Amendment
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6.C. School Board Calendar of Events
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6.D. Superintendent Evaluation and Contract
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. Private consultation with District's Attorney...551.071
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7.B. Discussion concerning the deployment, implementation, or specific occasions for security personnel or devices...551.076
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7.C. Discussion concerning employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee...551.074
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7.D. To discuss and deliberate the Superintendent's 2015-16 evaluation and contract...551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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8.A. Possible discussion and consideration on items concerning the deployment, implementation, or specific occasions for security personnel or devices
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8.B. Possible discussion and consideration on items concerning the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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8.C. Possible discussion and consideration on the 2015-16 Superintendent evaluation and contract
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9. ADJOURN MEETING
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