June 19, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:

2. INVOCATION:

3. PUBLIC HEARING TO REVIEW ESSER AMENDMENT 

4. PUBLIC COMMENT:

5. INFORMATION and REPORTS

5.A. Safety Update 

5.B. Legislative Update 

6. CONSENT AGENDA:

6.A. Meeting minutes:

6.B. Enrollment Report 

6.C. Reports:  Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation, Utility Report

7. SCHOOL BUSINESS:

7.A. Board Approval for Employee Retention Bonus for August 2023

7.B. Approve policy Update 120
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE
 

7.C. Purchasing Cooperative Interlocal Agreement 

7.D. Purchases over $40,000

7.E. Recognizing the MS Gym Roofing Project as a Capital Project

7.F. 2023-2024 EISD Salary Schedule 

7.G. Dress and Grooming Discussion Only 

7.H. 2023-2024 Student Transfer List 

7.I. First Reading Policy Update 121 
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
 

8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

8.A. District personnel, employment, employment resignations, contract recommendations, and consultation with the school district attorney. Section 551.074

9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

10. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION

11. ADJOURN MEETING