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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 CAMPUS TEACHERS OF THE YEAR:
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4. PUBLIC COMMENT:
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5. SPECIAL SCHOOL BUSINESS: School Board Election Action Items
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5.A. Officers Statement and Oath of Office for newly elected Board Members
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5.B. Welcome to new Edgewood ISD School Board Members
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5.C. Reorganization of Board Members
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6. INFORMATION AND REPORTS:
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6.A. Campus and Department Updates
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6.B. Storm Damage
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7. CONSENT AGENDA:
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7.A. Meeting minutes: April 17, 2017 Regular Meeting; May 1, 2017 Special Meeting
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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7.C. Enrollment Report
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7.D. Donations
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8. SCHOOL BUSINESS:
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8.A. Discussion of Live Event Streaming - The Cube
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8.B. VZ County Tax Appraisal Property Re-Evaluation
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8.C. EISD Bank Depository Services 2017-19
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8.D. Audit Services for 2017-18 - Morgan, Davis, & Company PC
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8.E. 2017-18 Professional Salary Schedule
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8.F. Personnel:
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8.F.1. Non-Professional Letters of Reasonable Assurance
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8.F.2. Professional Contracts
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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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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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12. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. RECOGNITION OF CAMPUS TEACHERS OF THE YEAR:
|
|
| Subject: |
4. PUBLIC COMMENT:
|
|
| Subject: |
5. SPECIAL SCHOOL BUSINESS: School Board Election Action Items
|
|
| Subject: |
5.A. Officers Statement and Oath of Office for newly elected Board Members
|
|
| Subject: |
5.B. Welcome to new Edgewood ISD School Board Members
|
|
| Subject: |
5.C. Reorganization of Board Members
|
|
| Subject: |
6. INFORMATION AND REPORTS:
|
|
| Subject: |
6.A. Campus and Department Updates
|
|
| Subject: |
6.B. Storm Damage
|
|
| Subject: |
7. CONSENT AGENDA:
|
|
| Subject: |
7.A. Meeting minutes: April 17, 2017 Regular Meeting; May 1, 2017 Special Meeting
|
|
| Subject: |
7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
|
|
| Subject: |
7.C. Enrollment Report
|
|
| Subject: |
7.D. Donations
|
|
| Subject: |
8. SCHOOL BUSINESS:
|
|
| Subject: |
8.A. Discussion of Live Event Streaming - The Cube
|
|
| Subject: |
8.B. VZ County Tax Appraisal Property Re-Evaluation
|
|
| Subject: |
8.C. EISD Bank Depository Services 2017-19
|
|
| Subject: |
8.D. Audit Services for 2017-18 - Morgan, Davis, & Company PC
|
|
| Subject: |
8.E. 2017-18 Professional Salary Schedule
|
|
| Subject: |
8.F. Personnel:
|
|
| Subject: |
8.F.1. Non-Professional Letters of Reasonable Assurance
|
|
| Subject: |
8.F.2. Professional Contracts
|
|
| 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: |
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: |
12. ADJOURN MEETING
|
|