April 17, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. RECOGNITION OF OUTSTANDING EISD STUDENTS
|
|
4. PUBLIC COMMENT:
|
|
5. INFORMATION AND REPORTS:
|
|
5.A. Campus and Department Updates
|
|
5.B. Legislative Update
|
|
6. CONSENT AGENDA:
|
|
6.A. Meeting minutes: March 20, 2017 - Budget Workshop; March 20, 2017 - Regular Meeting/ April 4, 2017 Special Meeting
|
|
6.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
|
|
6.C. Budget Amendments
|
|
6.D. Enrollment Report
|
|
7. SCHOOL BUSINESS:
|
|
7.A. TASB Policy Update 107
|
|
7.B. 2017-18 Instructional Allotment TEKS Certification
|
|
7.C. 2017-18 Food Service Management Contract Renewal
|
|
7.D. Payments over $10,000.00
|
|
7.D.1. Playground Fencing
|
|
7.D.2. Summer Flooring Project
|
|
7.D.3. District Marquee Sign
|
|
7.D.4. Ford Transit Vehicle
|
|
7.D.5. Dodge Truck
|
|
7.E. District of Innovation
|
|
7.F. 2017-18 EISD School Calendar
|
|
7.G. EISD Surplus Equipment
|
|
7.H. Personnel: Professional Employees
|
|
8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
8.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
10. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
10.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
11. ADJOURN MEETING
|