|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. PUBLIC COMMENT:
|
|
4. INFORMATION AND REPORTS:
|
|
4.A. Campus and Department Information
|
|
4.B. Enrollment Report
|
|
4.C. School Board Calendar of Events
|
|
5. CONSENT AGENDA:
|
|
5.A. Meeting minutes: March 23, 2015 Regular Meeting & April 2, 2015 Board Budget Workshop
|
|
5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
|
|
5.C. Donations
|
|
5.D. Budget Amendments
|
|
6. SCHOOL BUSINESS:
|
|
6.A. 2015-16 Budget Planning
|
|
6.B. District/Campus Maintenance Projects
|
|
6.C. Addition of employees to Bank Signature Card
|
|
6.D. TEA Missed Instructional Day Waiver
|
|
6.E. Purchases exceeding $10,000.00
|
|
6.E.1. School Bus Purchase
|
|
6.E.2. 2013-14 Final VZ County Special Ed Co-Op Payment to Tyler Regional Day School for the Deaf
|
|
6.E.3. 2015-16 Textbooks
|
|
6.F. Consider Design Build Services for Energy Efficiency and Dynamic Systems Improvement
|
|
6.G. Consider Food Service Management Proposals - EISD RFP #2015-16
|
|
6.H. 2015-16 EISD Salary Schedule
|
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
7.A. Private consultation with District's attorney under Texas Government Code, Section 551.071
|
|
7.B. District personnel, employment resignations, and contract recommendations, Section 551.074
|
|
7.C. Deployment, specific occasions for, or implementation of security personnel or devices, Section 551.076
|
|
7.D. Considering the discipline/education of a public school child, Section 551.082
|
|
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
8.A. Edgewood ISD Personnel - Resignations and Contract Recommendations
|
|
8.B. EISD/GSISD SSA Personnel - resignations and recommendations
|
|
9. ADJOURN MEETING
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 20, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. PUBLIC COMMENT:
|
|
| Subject: |
4. INFORMATION AND REPORTS:
|
|
| Subject: |
4.A. Campus and Department Information
|
|
| Subject: |
4.B. Enrollment Report
|
|
| Subject: |
4.C. School Board Calendar of Events
|
|
| Subject: |
5. CONSENT AGENDA:
|
|
| Subject: |
5.A. Meeting minutes: March 23, 2015 Regular Meeting & April 2, 2015 Board Budget Workshop
|
|
| Subject: |
5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
|
|
| Subject: |
5.C. Donations
|
|
| Subject: |
5.D. Budget Amendments
|
|
| Subject: |
6. SCHOOL BUSINESS:
|
|
| Subject: |
6.A. 2015-16 Budget Planning
|
|
| Subject: |
6.B. District/Campus Maintenance Projects
|
|
| Subject: |
6.C. Addition of employees to Bank Signature Card
|
|
| Subject: |
6.D. TEA Missed Instructional Day Waiver
|
|
| Subject: |
6.E. Purchases exceeding $10,000.00
|
|
| Subject: |
6.E.1. School Bus Purchase
|
|
| Subject: |
6.E.2. 2013-14 Final VZ County Special Ed Co-Op Payment to Tyler Regional Day School for the Deaf
|
|
| Subject: |
6.E.3. 2015-16 Textbooks
|
|
| Subject: |
6.F. Consider Design Build Services for Energy Efficiency and Dynamic Systems Improvement
|
|
| Subject: |
6.G. Consider Food Service Management Proposals - EISD RFP #2015-16
|
|
| Subject: |
6.H. 2015-16 EISD Salary Schedule
|
|
| Subject: |
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
7.A. Private consultation with District's attorney under Texas Government Code, Section 551.071
|
|
| Subject: |
7.B. District personnel, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
7.C. Deployment, specific occasions for, or implementation of security personnel or devices, Section 551.076
|
|
| Subject: |
7.D. Considering the discipline/education of a public school child, Section 551.082
|
|
| Subject: |
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
8.A. Edgewood ISD Personnel - Resignations and Contract Recommendations
|
|
| Subject: |
8.B. EISD/GSISD SSA Personnel - resignations and recommendations
|
|
| Subject: |
9. ADJOURN MEETING
|
|