March 7, 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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5. CONSENT AGENDA:
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5.A. Meeting minutes: February 15, 2016 Budget Workshop and February 15, 2016 Regular Board Meeting
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5.B. Enrollment Report
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5.C. January Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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5.D. Donations
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5.E. Budget Amendments
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6. SCHOOL BUSINESS:
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6.A. EISD School Board Election, Saturday, May 7, 2016
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6.B. Payments over $10,000
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6.B.1. Ag Mech Trailer
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6.B.2. Football Field Repair
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6.B.3. Region 7 Educational Service Center
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6.B.4. Workers Compensation
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6.C. 2016-2017 UIL Realignment
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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 district administrator contract recommendations and the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee...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 district administrator employment contracts and the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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9. School Board Budget Workshop
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9.A. District Projects and Goals
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9.B. Bulldog Lane Repair and Resurfacing
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9.C. Employee Early Resignation Incentive Plan
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9.D. Personnel Projections for 2016-17
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9.E. Possible Action Concerning Items Discussed in School Board Budget Workshop
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10. ADJOURN MEETING
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