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May 23, 2022 at 4:45 PM - Regular Meeting

Agenda
1. Call to Order and Establish a Quorum
2. Invocation and Pledge of Allegiance
3. Closed Meeting Public School Student (Gov't Code § 551.0821)
3.A. Interview Candidates for Eustace ISD Board Scholarship
4. Special Employee Recognition
5. Reorganize Board Officers
6. Closed Meeting (Personnel - Section 2[g] of Article 1261-17)
6.A. Personnel and Staffing (Gov't Code § 551.074)
6.B. Public School Student (Gov't Code § 551.0821)
7. Consider Action on Closed Session Items
8. Open Forum for Comments from the Public:  All persons who address the Board at this time must complete a registration form before the meeting begins.  Limited to 5 minutes each.
9. Consent Agenda
9.A. Receive and Approve Minutes of Previous Meeting(s)
9.B. Superintendent's Report
9.B.1. Financial Reports
9.B.1.a. Spread Sheets
9.B.1.a.1. Bond Indebtedness
9.B.1.a.2. Monthly Investment Report
9.B.1.a.3. Interest Earned
9.B.1.b. Board Report
9.B.1.b.1. Monthly Revenue
9.B.1.b.2. Monthly Board Report
9.B.1.b.3. Expenditures
9.B.1.b.4. Payroll
9.B.1.c. Check Register
9.B.1.d. Tax Collections
9.B.1.e. Amendments
9.B.1.e.1. Postage
9.C. Update on Enrollment
9.D. Monthly Financial Summary
10. General Reports
10.A. VZCAD Preliminary Estimated Values
10.B. Henderson County Appraisal District Preliminary Appraisal Values
10.C. Preliminary Taxable Values Comparison
11. Consider Personnel
12. Consider Changes to Authorized Bank Signatures
13. Consider Certifying Dr. Julia McMains to Regional Advisory Committee
14. Consider Designating Bill Carpenter as IPM Coordinator and Asbestos Designated Person
15. Discuss and Consider Nomination of EISD Board Member for the Region 7 Seat on the TASB Board.
16. Adjourn

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