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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. SPECIAL SCHOOL BUSINESS: School Board Election Action Items
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4.A. Canvass votes from May 7, 2016 School Board Election
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4.B. Approve Certificate of Election
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4.C. Officer's Statement and Oath of Office for newly elected Board Members
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4.D. Welcome to new Edgewood ISD School Board Members
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4.E. Reorganization of Board Officers
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5. SPECIAL PRESENTATION:
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6. INFORMATION AND REPORTS:
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6.A. Campus and Department Information
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6.B. Enrollment Report
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6.C. Middle School Washington DC Trip
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6.D. Out of District Student Transfers
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6.E. Bulldog Lane Repair/Resurface
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6.F. Middle and Elementary Roof Repair
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6.G. District Energy/HVAC Plan
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6.H. TASB Security Grant
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7. CONSENT AGENDA:
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7.A. Meeting minutes: April 18, 2016 Regular Meeting and April 26, 2016 Special Meeting
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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7.C. Donations
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7.D. Budget Amendments
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8. SCHOOL BUSINESS:
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8.A. 2016-17 Budget Planning
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8.B. EISD School Board Operating Procedures 2016-17 - First Reading
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8.C. TASB Policy Update 104
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8.D. 2016-17 Financial Auditing Services Contract to Morgan, Davis & Company PC
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8.E. Extension of authority to the EISD Superintendent of Schools to offer employment contracts to recommended applicants during the months of June, July, and August.
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8.F. Cameras and Security
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8.G. Payments over $10,000
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9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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9.A. Private consultation with District's attorney under Texas Government Code, Section 551.071
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9.B. District personnel, employment resignations, and contract recommendations, Section 551.074
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10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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10.A. Edgewood ISD Personnel - Resignations and Contract Recommendations
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11. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. PUBLIC COMMENT:
|
|
| Subject: |
4. SPECIAL SCHOOL BUSINESS: School Board Election Action Items
|
|
| Subject: |
4.A. Canvass votes from May 7, 2016 School Board Election
|
|
| Subject: |
4.B. Approve Certificate of Election
|
|
| Subject: |
4.C. Officer's Statement and Oath of Office for newly elected Board Members
|
|
| Subject: |
4.D. Welcome to new Edgewood ISD School Board Members
|
|
| Subject: |
4.E. Reorganization of Board Officers
|
|
| Subject: |
5. SPECIAL PRESENTATION:
|
|
| Subject: |
6. INFORMATION AND REPORTS:
|
|
| Subject: |
6.A. Campus and Department Information
|
|
| Subject: |
6.B. Enrollment Report
|
|
| Subject: |
6.C. Middle School Washington DC Trip
|
|
| Subject: |
6.D. Out of District Student Transfers
|
|
| Subject: |
6.E. Bulldog Lane Repair/Resurface
|
|
| Subject: |
6.F. Middle and Elementary Roof Repair
|
|
| Subject: |
6.G. District Energy/HVAC Plan
|
|
| Subject: |
6.H. TASB Security Grant
|
|
| Subject: |
7. CONSENT AGENDA:
|
|
| Subject: |
7.A. Meeting minutes: April 18, 2016 Regular Meeting and April 26, 2016 Special Meeting
|
|
| Subject: |
7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
|
|
| Subject: |
7.C. Donations
|
|
| Subject: |
7.D. Budget Amendments
|
|
| Subject: |
8. SCHOOL BUSINESS:
|
|
| Subject: |
8.A. 2016-17 Budget Planning
|
|
| Subject: |
8.B. EISD School Board Operating Procedures 2016-17 - First Reading
|
|
| Subject: |
8.C. TASB Policy Update 104
|
|
| Subject: |
8.D. 2016-17 Financial Auditing Services Contract to Morgan, Davis & Company PC
|
|
| Subject: |
8.E. Extension of authority to the EISD Superintendent of Schools to offer employment contracts to recommended applicants during the months of June, July, and August.
|
|
| Subject: |
8.F. Cameras and Security
|
|
| Subject: |
8.G. Payments over $10,000
|
|
| Subject: |
9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
9.A. Private consultation with District's attorney under Texas Government Code, Section 551.071
|
|
| Subject: |
9.B. District personnel, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
10.A. Edgewood ISD Personnel - Resignations and Contract Recommendations
|
|
| Subject: |
11. ADJOURN MEETING
|
|