May 20, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:

2. INVOCATION:

3. SPECIAL PRESENTATIONS:

3.A. Student State Competitors 
1. Ag Wool Judging Team 
2. Girls Doubles Tennis 

3.B. EISD Teachers of the Year
1. High School Teacher of the Year        Cody Wilcoxson 
2. Middle School Teacher of the Year     Susan Bledsoe
3. Intermediate Teacher of the Year        Diana Smith 
4. Elementary Teacher of the Year          Andee Cates 

4. PUBLIC COMMENT:

5. SPECIAL SCHOOL BUSINESS: School Board Election Action Items

5.A. Certificate of Election

5.B. Reorganization of Board Officers

6. INFORMATION AND REPORTS:

6.A. Campus and Department Updates

7. CONSENT AGENDA:

7.A. Meeting minutes:  April 15, 2019 Regular Meeting

7.B. Approve minutes of 5-8-19 Special Canvassing Meeting

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

7.D. Donations

7.E. Enrollment Report

8. SCHOOL BUSINESS:

8.A. Amended EISD School Board Operating Procedures - First Reading

8.B. Payments over $10,000

8.C. Audit Services Morgan, Davis, & Company PC

8.D. Contract Extension with Bank Depository

9. Policy Update 112, affecting (LOCAL) policies 

10. Possible Budget Workshop Dates and Legislative Discussion

11. Football and Baseball Scoreboard Discussion and Possible Board Action 

12. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

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

12.B. Deployment, implementation, or specific occasions for security personnel or devices...551.076

13. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

14. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
Employement Resignations and Employement Contracts 

15. Adjournment