May 15, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:

2. INVOCATION:

3. SPECIAL SCHOOL BUSINESS

3.A. Canvass the votes from May 6, 2023, Election

3.B. Certificate of Election 

3.C. Swearing in of Elected Board Members 

3.D. Reorganization of the Board of Trustees

3.E. Certificate Regarding Adoption of an Order Canvassing Bond Election

4. Special Recognition

4.A. State Tennis Qualifiers 

4.B. EISD Elementary and Secondary Teachers of the Year 

5. PUBLIC COMMENT:

6. INFORMATION and REPORTS

6.A. Safety Report 

6.B. Department Reports 

6.C. Bond Process Next Steps

7. CONSENT AGENDA:

7.A. Meeting minutes:

7.B. Reports:  Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation,  Utilities Report

7.C. Enrollment Report 

8. SCHOOL BUSINESS:

8.A. Policy Update 120 - Local
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS

FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

FO(LOCAL): STUDENT DISCIPLINE
 

8.B. Items over $40,000

8.C. Audit Engagement Approval of Morgan, Davis & Company PC

8.D. Resolution of the Board of Trustees of EISD Selecting an Architect and Delegating Authority 2023 EISD Bond Program/Projects 

8.E. Resolution of the Board of Trustees of EISD Selecting a Delivery Method 

8.F. Resolution of the Board of Trustees of EISD Prevailing Wage Rate Determination

8.G. Resolution Delegating Authority 

9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

9.A. District personnel, employment, employment resignations, and contract recommendations, consult with school attorney Section 551.074

10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

11. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION

12. ADJOURN MEETING