May 15, 2017 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:

2. INVOCATION:

3. RECOGNITION OF CAMPUS TEACHERS OF THE YEAR:

4. PUBLIC COMMENT:

5. SPECIAL SCHOOL BUSINESS: School Board Election Action Items

5.A. Officers Statement and Oath of Office for newly elected Board Members

5.B. Welcome to new Edgewood ISD School Board Members

5.C. Reorganization of Board Members

6. INFORMATION AND REPORTS:

6.A. Campus and Department Updates

6.B. Storm Damage

7. CONSENT AGENDA:

7.A. Meeting minutes:  April 17, 2017 Regular Meeting; May 1, 2017 Special Meeting

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

7.C. Enrollment Report

7.D. Donations

8. SCHOOL BUSINESS:

8.A. Discussion of Live Event Streaming - The Cube

8.B. VZ County Tax Appraisal Property Re-Evaluation

8.C. EISD Bank Depository Services 2017-19

8.D. Audit Services for 2017-18 - Morgan, Davis, & Company PC

8.E. 2017-18 Professional Salary Schedule

8.F. Personnel: 

8.F.1. Non-Professional Letters of Reasonable Assurance

8.F.2. Professional Contracts

9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

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

10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

11. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION

11.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074

12. ADJOURN MEETING