August 28, 2017 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 the regular Board Meeting

5. UPDATES AND DISTRICT INFORMATION:

5.A. Campus and Department Updates

5.B. Preliminary 2016-17 STAAR Results

5.C. Preliminary 2016-17 FIRST Rating

5.D. School Board Member TASA/TASB Convention

5.E. House Bill 22 Overview

6. CONSENT AGENDA:

6.A. Meeting minutes

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

6.C. Budget Amendments

6.D. Donations

7. SCHOOL BUSINESS:

7.A. Consideration of the 2017-18 Operating Budgets

7.A.1. 199 - General Operating

7.A.2. 240 - Cafeteria Services

7.A.3. 511 - Debt Service 

7.B. Consideration of the 2017-18 EISD Tax Rate

7.C. TASB Board Policy 108

7.D. EISD Surplus Equipment

7.E. Payments over $10,000

7.F. 2017-18 TEA Testing Date/Calendar Changes

7.G. Update to Lone Star Investment Pool Account 

7.H. Updated PNC Repayment Schedule

7.I. Out of District Student Transfers for 2017-18

7.J. Annual Agreements for 2017-18

7.J.1. Powell & Leon/Texas Rural Educators Association Agreement for 2017-18

7.J.2. 2017-18 ESC 7 Regional Purchasing Cooperative Agreement

7.K. Extracurricular Drug Testing Policy

7.L. 2017-18 Student Code of Conduct

8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

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

8.B. Considering the deployment, specific occasion for, or implementation of security devices, Section 551.076

9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

9.A. Possible action(s) related to items discussed during Executive Session

10. ADJOURN MEETING