June 17, 2024 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. Safety Report
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4.B. Superintendent Report
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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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6. SCHOOL BUSINESS:
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6.A. Deliberate and Possible Action on the EISD 2024-2025 Student Dress and Grooming
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6.B. Deliberate and Discuss the EISD 2024 Transfer List
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6.C. Deliberate and Possible Action on Items over $40,000
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6.D. Deliberate and Possible Action on Capital Projects or Bond Projects
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6.E. Deliberate and Possible Action to Approve the Resolution for the Purchasing Cooperative Interlocal Agreement for 2024-2025
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6.F. Deliberate and Possible Action on the Workers' Compensation Program Plan for 2024-2025
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6.G. Discuss July and August Board Meeting Dates
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6.H. Deliberate and Discuss the First Reading of Policy Manual Update 123
Local Policy Update Possible Changes BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. 551.071 Private consultation with the board's attorney
551.074 Discussing personnel or hearing complaints against personnel 551.082 Considering the discipline of a public school child, or complaint or charge against personnel |
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7.B. Level III Complaint
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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. ADJOURN MEETING
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