February 19, 2018 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. PUBLIC COMMENT:
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4. PUBLIC MEETING TO DISCUSS THE 2016-17 EISD TEXAS ACADEMIC PERFORMANCE REPORT
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5. INFORMATION AND REPORTS:
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5.A. Campus and Department Updates
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5.B. Claims Administrative Services - Billy Hibbs Safety Award for Lowest Lost Claims Rate
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6. CONSENT AGENDA:
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6.A. Meeting minutes: January 15, 2018 Regular Meeting; February 5, 2018 Budget Workshop
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6.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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6.C. Donations
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6.D. Enrollment Report
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7. SCHOOL BUSINESS:
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7.A. 2018 School Board Election Date and Information - Information Only
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7.B. TASB Update 110 - First Reading
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7.C. Additional Check Disbursements
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7.D. Payments over $10,000.00
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7.E. Out of District Transfer Students for 2018-19
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7.F. School Bus Purchases for 2018-19
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7.G. EISD Policy DEE (Local) - Travel Reimbursement
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7.H. EISD District Calendar 2018-19
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8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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8.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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8.B. Considering deployment, occasions for, or implementation of security personnel or devices...551.076
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9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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10. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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11. ADJOURN MEETING
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