May 23, 2023 at 6:00 PM - Regular Meeting

1. Call to Order, Establish a Quorum, Pledge of Allegiance

1.a. Elementary students will open the Board of Trustees Meeting in Pledges.

2. Student/Teacher Recognition

2.a. 7th Grade Science Fair Winners

2.b. Softball Team

2.c. State Track and Field Medalist

3. Public Comment

4. Oath of Office to Newly Elected Member of EISD Board of Trustees

4.a. Dr. Ryan Vanderland

5. Reorganization of Board 

5.a. Board Officers

5.b. Open Seat

6. Information Only: Electra Alumni presentation pertaining to founding an Alumni Association as well as goals for the organization.

7. Discussion and Consideration: Consent Agenda Items

7.a. Minutes of Board Meetings:  The Board will consider the minutes of the meeting of  April 17th and May 8th.

7.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of April

7.c. Substitute List: Updated 2022-2023 Substitute Teacher List

8. Check Register for April - Invoices are available for review by Board Members prior to the meeting

9. Discussion and Consideration: Renewal of Membership in Walsh Gallego's Retainer Program.

10. Discussion and Consideration: Waiver applications for low attendance days.

11. Information Only- Bond Rating Update

12. Superintendent Report:

12.a. Principals Report

12.b. Athletic Update 

12.c. Next Regular Scheduled Meeting: June 19th or 26th

13. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:

13.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel

13.b. 551.072 - Deliberations about Real Property

13.c. 551-076 -  Safety & Security 

14. Closed Session ended and Open Session began _____________

15. Action Resulting from Closed/Executive Session:

16. Adjournment