August 15, 2016 at 6:00 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:

2. INVOCATION:

3. PUBLIC COMMENT:

4. PUBLIC MEETING TO DISCUSS PROPOSED BUDGET AND TAX RATE:

4.A. Recess Regular Board Meeting and Convene Public Meeting

4.A.1. 199 - General Operating Budget

4.A.2. 240 - Cafeteria Services Budget

4.A.3. 511 - Debt Service Budget

4.B. Close Public Meeting and reconvene Special Board Meeting

5. CONSIDERATION OF 2016-17 OPERATING BUDGETS

5.A. 199 - General Operating

5.B. 240 - Cafeteria Services

5.C. 511 - Debt Service Budget

6. CONSIDERATION OF 2016-17 TAX RATE

7. CONSENT AGENDA:

7.A. Meeting minutes: 

7.B. Reports:  Utility, Board Report, Check Disbursements, Tax Allocation,  Investment

7.C. Budget Amendments

8. SCHOOL BUSINESS:

8.A. First Reading - TASB Policy Updates

8.B. TASB Update 106

8.C. Special Meeting - Monday, August 29, 2016

8.D. 2016-17 School Board Meeting Dates

8.E. Out of District Transfer Students

8.F. 2016-17 ESC 7 Provided Services

8.G. Payments over $10,000

8.G.1. 2015-16 Workers Compensation

8.G.2. Payoff for old Copy Machine Lease

9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

9.A. Discussion of personnel, employment resignations, and contract recommendations...Section 551.074

9.B. Discussion of Superintendent Salary & Benefits...Section 551.074

10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

10.A. Items relating to EISD District Personnel

10.B. Items relating to the Superintendent's salary & benefits

11. ADJOURN MEETING