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