February 23, 2022 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. INFORMATION and REPORTS
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4.A. TAPR Report
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4.B. Presentation by Coryell Roofing
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5. CONSENT AGENDA:
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5.A. Meeting minutes:
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5.B. Reports: Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation, Utility Report
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5.C. Enrollment Report
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6. SCHOOL BUSINESS:
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6.A. Special Education Bus Purchase $71, 900
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6.B. Purchase a Ford Expedition for $ 43,931.50
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6.C. Discuss and Adopt Local Policy Update 118
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6.D. Gifted and Talented National Competition
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6.E. EISD Academic Calendar 2022-2023
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6.F. Select Procurement Method and Contractor For Admin Building Renovation
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6.G. Furniture Purchase
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6.H. Discussion and possible action regarding Roofing project for the High School
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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10. Permission to Hire/Accept Resignations for non-administrative positions.
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11. ADJOURN MEETING
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