September 17, 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. UPDATES AND DISTRICT INFORMATION:
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4.A. Campus and Department Updates
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4.B. Enrollment Report
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4.C. US Department of Education Corrective Action Plan - Review & Update
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5. CONSENT AGENDA:
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5.A. Meeting minutes from August 20, 2018 Regular Meeting
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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5.C. Donations
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5.D. Annual Agreements/MOU's for 2018-19
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5.D.1. Region 7 ESC Agreements for 2018-19
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6. SCHOOL BUSINESS:
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6.A. Payments Over $10K
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6.A.1. University of Texas Permian Basin - High School Dual Credit
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6.A.2. 2018-19 Lease Revenue Payments
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6.A.3. Book Systems - New Library Software System
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6.A.4. T J Com - Replacement Security Camera Installation
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6.B. 2018-19 Project Priorities
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7. EISD EIC (Local) Policy Update
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8. T-TESS & T-PESS Appraisers for 2018-19
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9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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9.A. District personnel, employment resignations, and contract recommendations, Section 551.074
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9.B. Considering the deployment, specific occasion for, or implementation of security devices, Section 551.076
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10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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11. ADJOURN MEETING
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