|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. PUBLIC COMMENT:
|
|
4. INFORMATION AND REPORTS:
|
|
4.A. Campus and Department New Staff Members and Information
|
|
4.B. August 24, 2015 Public Meeting to Discuss the Proposed Budget and Tax Rate
|
|
4.C. August 20...Meet the Teacher Night & Meet the Bulldogs
|
|
4.D. School Finance Lawsuit Update
|
|
4.E. Final Summer District Projects
|
|
5. CONSENT AGENDA:
|
|
5.A. Meeting minutes: July 20, 2015 Regular Meeting; August 4, 2015 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 EISD Budget Discussion
|
|
6.B. 2015-16 EISD/GSISD Special Education SSA
|
|
6.B.1. Preliminary 2015-16 Budget
|
|
6.B.2. Changes to EISD/GSISD SSA Agreement
|
|
6.C. Payments over $10,000.00
|
|
6.D. Resolution for Investment Officer and Designee for CD Investment
|
|
6.E. Insurance Bid Proposals
|
|
6.F. Out of District Student Transfers
|
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
7.A. District personnel, salaries, benefits, stipends, employment resignations, and contract recommendations, Section 551.074
|
|
7.B. Superintendent contract and salary, Section 551.074
|
|
7.C. Considering the discipline of a public school child, or complaint or charge against personnel...551.082
|
|
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
8.A. Items relating to EISD District Personnel
|
|
8.B. Superintendent contract and salary
|
|
9. ADJOURN MEETING
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 17, 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 New Staff Members and Information
|
|
| Subject: |
4.B. August 24, 2015 Public Meeting to Discuss the Proposed Budget and Tax Rate
|
|
| Subject: |
4.C. August 20...Meet the Teacher Night & Meet the Bulldogs
|
|
| Subject: |
4.D. School Finance Lawsuit Update
|
|
| Subject: |
4.E. Final Summer District Projects
|
|
| Subject: |
5. CONSENT AGENDA:
|
|
| Subject: |
5.A. Meeting minutes: July 20, 2015 Regular Meeting; August 4, 2015 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 EISD Budget Discussion
|
|
| Subject: |
6.B. 2015-16 EISD/GSISD Special Education SSA
|
|
| Subject: |
6.B.1. Preliminary 2015-16 Budget
|
|
| Subject: |
6.B.2. Changes to EISD/GSISD SSA Agreement
|
|
| Subject: |
6.C. Payments over $10,000.00
|
|
| Subject: |
6.D. Resolution for Investment Officer and Designee for CD Investment
|
|
| Subject: |
6.E. Insurance Bid Proposals
|
|
| Subject: |
6.F. Out of District Student Transfers
|
|
| Subject: |
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
7.A. District personnel, salaries, benefits, stipends, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
7.B. Superintendent contract and salary, Section 551.074
|
|
| Subject: |
7.C. Considering the discipline of a public school child, or complaint or charge against personnel...551.082
|
|
| Subject: |
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
8.A. Items relating to EISD District Personnel
|
|
| Subject: |
8.B. Superintendent contract and salary
|
|
| Subject: |
9. ADJOURN MEETING
|
|