October 17, 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. PUBLIC MEETING TO DISCUSS FIRST RATING
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4.A. Recess Regular Board meeting and Convene Public Meeting
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4.B. Edgewood Independent School District FIRST Rating Presentation
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5. CLOSE PUBLIC MEETING AND RECONVENE THE REGULAR BOARD MEETING
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6. INFORMATION and REPORTS
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7. CONSENT AGENDA:
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7.A. Meeting minutes:
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7.B. Reports: Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation, Utility Report
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7.C. Enrollment Report
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8. SCHOOL BUSINESS:
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8.A. Discussion and Approval of 2022 Tax Levy
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8.B. ELL Annual Program Evaluation Report 2022
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8.C. Review of Investment Policies and Strategies: CDA LEGAL and CDA LOCAL
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8.D. Resolution for Name Change on Bank Statement
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8.E. Discussion to change the EISD Board meeting date in February 2023
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8.F. Select Procurement Method and Award Contract for the Middle School Gym Roof Replacement and Repair
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8.G. Discuss and Possible Selection of Architect
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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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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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