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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. PUBLIC MEETING TO DISCUSS PROPOSED BUDGET AND TAX RATE:
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4.A. Recess Regular Board Meeting and Convene Public Meeting
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4.A.1. 199 - General Operating Budget
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4.A.2. 240 - Cafeteria Services Budget
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4.A.3. 511 - Debt Service Budget
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4.B. Close Public Meeting and reconvene Special Board Meeting
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5. CONSIDERATION OF 2016-17 OPERATING BUDGETS
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5.A. 199 - General Operating
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5.B. 240 - Cafeteria Services
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5.C. 511 - Debt Service Budget
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6. CONSIDERATION OF 2016-17 TAX RATE
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7. CONSENT AGENDA:
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7.A. Meeting minutes:
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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7.C. Budget Amendments
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8. SCHOOL BUSINESS:
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8.A. First Reading - TASB Policy Updates
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8.B. TASB Update 106
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8.C. Special Meeting - Monday, August 29, 2016
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8.D. 2016-17 School Board Meeting Dates
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8.E. Out of District Transfer Students
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8.F. 2016-17 ESC 7 Provided Services
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8.G. Payments over $10,000
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8.G.1. 2015-16 Workers Compensation
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8.G.2. Payoff for old Copy Machine Lease
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9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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9.A. Discussion of personnel, employment resignations, and contract recommendations...Section 551.074
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9.B. Discussion of Superintendent Salary & Benefits...Section 551.074
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10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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10.A. Items relating to EISD District Personnel
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10.B. Items relating to the Superintendent's salary & benefits
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11. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 15, 2016 at 6:00 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. PUBLIC COMMENT:
|
|
| Subject: |
4. PUBLIC MEETING TO DISCUSS PROPOSED BUDGET AND TAX RATE:
|
|
| Subject: |
4.A. Recess Regular Board Meeting and Convene Public Meeting
|
|
| Subject: |
4.A.1. 199 - General Operating Budget
|
|
| Subject: |
4.A.2. 240 - Cafeteria Services Budget
|
|
| Subject: |
4.A.3. 511 - Debt Service Budget
|
|
| Subject: |
4.B. Close Public Meeting and reconvene Special Board Meeting
|
|
| Subject: |
5. CONSIDERATION OF 2016-17 OPERATING BUDGETS
|
|
| Subject: |
5.A. 199 - General Operating
|
|
| Subject: |
5.B. 240 - Cafeteria Services
|
|
| Subject: |
5.C. 511 - Debt Service Budget
|
|
| Subject: |
6. CONSIDERATION OF 2016-17 TAX RATE
|
|
| Subject: |
7. CONSENT AGENDA:
|
|
| Subject: |
7.A. Meeting minutes:
|
|
| Subject: |
7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
|
|
| Subject: |
7.C. Budget Amendments
|
|
| Subject: |
8. SCHOOL BUSINESS:
|
|
| Subject: |
8.A. First Reading - TASB Policy Updates
|
|
| Subject: |
8.B. TASB Update 106
|
|
| Subject: |
8.C. Special Meeting - Monday, August 29, 2016
|
|
| Subject: |
8.D. 2016-17 School Board Meeting Dates
|
|
| Subject: |
8.E. Out of District Transfer Students
|
|
| Subject: |
8.F. 2016-17 ESC 7 Provided Services
|
|
| Subject: |
8.G. Payments over $10,000
|
|
| Subject: |
8.G.1. 2015-16 Workers Compensation
|
|
| Subject: |
8.G.2. Payoff for old Copy Machine Lease
|
|
| Subject: |
9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
9.A. Discussion of personnel, employment resignations, and contract recommendations...Section 551.074
|
|
| Subject: |
9.B. Discussion of Superintendent Salary & Benefits...Section 551.074
|
|
| Subject: |
10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
10.A. Items relating to EISD District Personnel
|
|
| Subject: |
10.B. Items relating to the Superintendent's salary & benefits
|
|
| Subject: |
11. ADJOURN MEETING
|
|