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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. RECOGNITION OF OUTSTANDING EISD STUDENTS
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4. PUBLIC COMMENT:
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5. INFORMATION AND REPORTS:
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5.A. Campus and Department Updates
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5.B. Legislative Update
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6. CONSENT AGENDA:
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6.A. Meeting minutes: March 20, 2017 - Budget Workshop; March 20, 2017 - Regular Meeting/ April 4, 2017 Special Meeting
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6.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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6.C. Budget Amendments
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6.D. Enrollment Report
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7. SCHOOL BUSINESS:
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7.A. TASB Policy Update 107
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7.B. 2017-18 Instructional Allotment TEKS Certification
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7.C. 2017-18 Food Service Management Contract Renewal
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7.D. Payments over $10,000.00
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7.D.1. Playground Fencing
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7.D.2. Summer Flooring Project
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7.D.3. District Marquee Sign
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7.D.4. Ford Transit Vehicle
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7.D.5. Dodge Truck
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7.E. District of Innovation
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7.F. 2017-18 EISD School Calendar
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7.G. EISD Surplus Equipment
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7.H. Personnel: Professional Employees
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8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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8.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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10. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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10.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
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11. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 17, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. RECOGNITION OF OUTSTANDING EISD STUDENTS
|
|
| Subject: |
4. PUBLIC COMMENT:
|
|
| Subject: |
5. INFORMATION AND REPORTS:
|
|
| Subject: |
5.A. Campus and Department Updates
|
|
| Subject: |
5.B. Legislative Update
|
|
| Subject: |
6. CONSENT AGENDA:
|
|
| Subject: |
6.A. Meeting minutes: March 20, 2017 - Budget Workshop; March 20, 2017 - Regular Meeting/ April 4, 2017 Special Meeting
|
|
| Subject: |
6.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Subject: |
6.D. Enrollment Report
|
|
| Subject: |
7. SCHOOL BUSINESS:
|
|
| Subject: |
7.A. TASB Policy Update 107
|
|
| Subject: |
7.B. 2017-18 Instructional Allotment TEKS Certification
|
|
| Subject: |
7.C. 2017-18 Food Service Management Contract Renewal
|
|
| Subject: |
7.D. Payments over $10,000.00
|
|
| Subject: |
7.D.1. Playground Fencing
|
|
| Subject: |
7.D.2. Summer Flooring Project
|
|
| Subject: |
7.D.3. District Marquee Sign
|
|
| Subject: |
7.D.4. Ford Transit Vehicle
|
|
| Subject: |
7.D.5. Dodge Truck
|
|
| Subject: |
7.E. District of Innovation
|
|
| Subject: |
7.F. 2017-18 EISD School Calendar
|
|
| Subject: |
7.G. EISD Surplus Equipment
|
|
| Subject: |
7.H. Personnel: Professional Employees
|
|
| Subject: |
8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
8.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
10. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
| Subject: |
10.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
11. ADJOURN MEETING
|
|