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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 the regular Board Meeting
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5. UPDATES AND DISTRICT INFORMATION:
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5.A. Campus and Department Updates
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5.B. Preliminary 2016-17 STAAR Results
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5.C. Preliminary 2016-17 FIRST Rating
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5.D. School Board Member TASA/TASB Convention
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5.E. House Bill 22 Overview
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6. CONSENT AGENDA:
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6.A. Meeting minutes
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6.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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6.C. Budget Amendments
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6.D. Donations
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7. SCHOOL BUSINESS:
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7.A. Consideration of the 2017-18 Operating Budgets
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7.A.1. 199 - General Operating
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7.A.2. 240 - Cafeteria Services
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7.A.3. 511 - Debt Service
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7.B. Consideration of the 2017-18 EISD Tax Rate
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7.C. TASB Board Policy 108
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7.D. EISD Surplus Equipment
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7.E. Payments over $10,000
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7.F. 2017-18 TEA Testing Date/Calendar Changes
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7.G. Update to Lone Star Investment Pool Account
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7.H. Updated PNC Repayment Schedule
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7.I. Out of District Student Transfers for 2017-18
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7.J. Annual Agreements for 2017-18
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7.J.1. Powell & Leon/Texas Rural Educators Association Agreement for 2017-18
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7.J.2. 2017-18 ESC 7 Regional Purchasing Cooperative Agreement
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7.K. Extracurricular Drug Testing Policy
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7.L. 2017-18 Student Code of Conduct
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8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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8.A. District personnel, employment resignations, and contract recommendations, Section 551.074
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8.B. Considering the deployment, specific occasion for, or implementation of security devices, Section 551.076
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9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9.A. Possible action(s) related to items discussed during Executive Session
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10. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2017 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 the regular Board Meeting
|
|
| Subject: |
5. UPDATES AND DISTRICT INFORMATION:
|
|
| Subject: |
5.A. Campus and Department Updates
|
|
| Subject: |
5.B. Preliminary 2016-17 STAAR Results
|
|
| Subject: |
5.C. Preliminary 2016-17 FIRST Rating
|
|
| Subject: |
5.D. School Board Member TASA/TASB Convention
|
|
| Subject: |
5.E. House Bill 22 Overview
|
|
| Subject: |
6. CONSENT AGENDA:
|
|
| Subject: |
6.A. Meeting minutes
|
|
| Subject: |
6.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Subject: |
6.D. Donations
|
|
| Subject: |
7. SCHOOL BUSINESS:
|
|
| Subject: |
7.A. Consideration of the 2017-18 Operating Budgets
|
|
| Subject: |
7.A.1. 199 - General Operating
|
|
| Subject: |
7.A.2. 240 - Cafeteria Services
|
|
| Subject: |
7.A.3. 511 - Debt Service
|
|
| Subject: |
7.B. Consideration of the 2017-18 EISD Tax Rate
|
|
| Subject: |
7.C. TASB Board Policy 108
|
|
| Subject: |
7.D. EISD Surplus Equipment
|
|
| Subject: |
7.E. Payments over $10,000
|
|
| Subject: |
7.F. 2017-18 TEA Testing Date/Calendar Changes
|
|
| Subject: |
7.G. Update to Lone Star Investment Pool Account
|
|
| Subject: |
7.H. Updated PNC Repayment Schedule
|
|
| Subject: |
7.I. Out of District Student Transfers for 2017-18
|
|
| Subject: |
7.J. Annual Agreements for 2017-18
|
|
| Subject: |
7.J.1. Powell & Leon/Texas Rural Educators Association Agreement for 2017-18
|
|
| Subject: |
7.J.2. 2017-18 ESC 7 Regional Purchasing Cooperative Agreement
|
|
| Subject: |
7.K. Extracurricular Drug Testing Policy
|
|
| Subject: |
7.L. 2017-18 Student Code of Conduct
|
|
| Subject: |
8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
8.A. District personnel, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
8.B. Considering the deployment, specific occasion for, or implementation of security devices, Section 551.076
|
|
| Subject: |
9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
9.A. Possible action(s) related to items discussed during Executive Session
|
|
| Subject: |
10. ADJOURN MEETING
|
|