January 15, 2024 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:

2. INVOCATION:

3. PUBLIC COMMENT:

4. INFORMATION and REPORTS

4.A. Safety Report 

4.B. Reports 

5. CONSENT AGENDA:

5.A. Meeting minutes:

5.B. Reports:  Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation, Utility Report

5.C. Enrollment Report January

6. SCHOOL BUSINESS:

6.A. Deliberate and Action to Order a General Election for Saturday, May 4, 2024

6.B. Deliberate and Possible Board Action to approve High School Door Replacements 

6.C. Deliberate and Possible Action on Capital Projects and Bond Project

6.D. VZCAD Board Of Directors Election Results - For your information only

6.E. Payments over $40,000 - February Bond Payments and February MTN Payment

6.F. Deliberate and Possible Action for Policy Update 122 
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

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

7.B. Discuss Superintendent Evaluation

8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION

9.A. Possible Action on EISD Superintendent Contract 

9.B. Possible Action to Hire a Police Officer 

10. ADJOURN MEETING