December 18, 2017 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. SPECIAL PRESENTATION:
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4. PUBLIC COMMENT:
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5. PUBLIC MEETINGS:
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5.A. Public Meeting to discuss the EISD 2016-17 Financial Integrity Rating System of Texas Rating (FIRST)
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6. INFORMATION AND REPORTS:
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6.A. Campus and Department Updates
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6.B. 2018 School Board Election Calendar
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6.C. Preliminary 2018-19 District Calendar
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7. CONSENT AGENDA:
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7.A. Meeting minutes: November 7, 2017 Board Workshop; November 13, 2017 Regular Meeting; December 6, 2017 Board Workshop
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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7.C. Enrollment Report
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8. SCHOOL BUSINESS:
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8.A. 2017-18 Campus Plans
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8.B. 2017-18 School Board Member Training Hours to Date
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8.C. Check Disbursement Report - Print Project
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8.D. Un-Commit Designated Fund Balance for Retirement of Loans/Notes Payable
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8.E. 2017-18 Superintendent Evaluation Document
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9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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9.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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9.B. 2017-18 Superintendent evaluation criteria and evaluation document, Section 551.074
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9.C. Deployment, implementation, or specific occasions for security personnel or devices...551.076
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10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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11. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION:
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12. ADJOURN MEETING
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