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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. SPECIAL MEETING: APPROVE RESOLUTION TO HOLD A PUBLIC MEETING TO DISCUSS THE POSSIBILITY OF USING HB 1842 TO BECOME A DISTRICT OF INNOVATION
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4. PUBLIC HEARING:EISD DISTRICT OF INNOVATION PLAN
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5. PUBLIC COMMENT:
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6. INFORMATION AND REPORTS:
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6.A. Campus and Department Updates
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6.B. 2017 School Board Election Calendar
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6.C. Legislative Update
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7. CONSENT AGENDA:
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7.A. Meeting minutes: December 12, 2016 Regular Meeting
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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7.C. Budget Amendments
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7.D. Enrollment Report
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8. SCHOOL BUSINESS:
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8.A. District of Innovation Plan
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8.B. Call for May, 6, 2017 School Board Election
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8.C. Appoint Early Voting Election Clerk, Election Day Judge, & Election Day Clerks for the May 6, 2017 EISD School Board Election
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8.D. Payments over $10,000.00
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8.D.1. Annual Bond Payment
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8.D.2. ABM Energy Project Payment #1
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8.E. 2016-17 Superintendent Evaluation Document
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9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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9.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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9.B. 2016-17 Superintendent evaluation criteria and evaluation document, Section 551.074
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9.C. Deployment, implementation, or specific occasions for security personnel or devices...551.076
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10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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11. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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11.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
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11.B. Possible action related to the 2016-17 Superintendent Evaluation Criteria and Evaluation Document, Section 551.074
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11.C. Possible action related to the deployment, implementation, or specific occasions for security personnel or devices...551.076
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12. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 23, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. SPECIAL MEETING: APPROVE RESOLUTION TO HOLD A PUBLIC MEETING TO DISCUSS THE POSSIBILITY OF USING HB 1842 TO BECOME A DISTRICT OF INNOVATION
|
|
| Subject: |
4. PUBLIC HEARING:EISD DISTRICT OF INNOVATION PLAN
|
|
| Subject: |
5. PUBLIC COMMENT:
|
|
| Subject: |
6. INFORMATION AND REPORTS:
|
|
| Subject: |
6.A. Campus and Department Updates
|
|
| Subject: |
6.B. 2017 School Board Election Calendar
|
|
| Subject: |
6.C. Legislative Update
|
|
| Subject: |
7. CONSENT AGENDA:
|
|
| Subject: |
7.A. Meeting minutes: December 12, 2016 Regular Meeting
|
|
| Subject: |
7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
|
|
| Subject: |
7.C. Budget Amendments
|
|
| Subject: |
7.D. Enrollment Report
|
|
| Subject: |
8. SCHOOL BUSINESS:
|
|
| Subject: |
8.A. District of Innovation Plan
|
|
| Subject: |
8.B. Call for May, 6, 2017 School Board Election
|
|
| Subject: |
8.C. Appoint Early Voting Election Clerk, Election Day Judge, & Election Day Clerks for the May 6, 2017 EISD School Board Election
|
|
| Subject: |
8.D. Payments over $10,000.00
|
|
| Subject: |
8.D.1. Annual Bond Payment
|
|
| Subject: |
8.D.2. ABM Energy Project Payment #1
|
|
| Subject: |
8.E. 2016-17 Superintendent Evaluation Document
|
|
| Subject: |
9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
9.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
9.B. 2016-17 Superintendent evaluation criteria and evaluation document, Section 551.074
|
|
| Subject: |
9.C. Deployment, implementation, or specific occasions for security personnel or devices...551.076
|
|
| Subject: |
10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
11. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
| Subject: |
11.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
11.B. Possible action related to the 2016-17 Superintendent Evaluation Criteria and Evaluation Document, Section 551.074
|
|
| Subject: |
11.C. Possible action related to the deployment, implementation, or specific occasions for security personnel or devices...551.076
|
|
| Subject: |
12. ADJOURN MEETING
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