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Meeting Agenda
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I. Routine Business
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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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I.D. Edna Alternative School Graduation
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II. Reports
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II.A. Lone Star Governance
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II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
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II.C. Business Office Report
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II.D. Employee Recognition: Perfect Attendance
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II.E. Employee Recognition: Cowboy Card Drawing
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of August 18, 2025.
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III.B. Consider approving Bills Paid
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III.C. Consider accepting Donations
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III.D. Consider Approving Budget Amendment
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III.E. Consider Approving Quarterly Investment Report
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III.F. Consider approval of EES coil replacement for the chiller as submitted by Miller Mechanical Group (MMG) with the associated budget amendment.
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III.G. Consider change of January Board meeting date from January 26, 2026 to January 12, 2026 on the EISD Academic calendar.
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IV. Action Items
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IV.A. Consider approval of review of last month's work - August 18th, 2025. Total Public Meeting Time: 44 minutes; Total LSG Time: 16 minutes: Total Percentage of LSG Time: 36.36%
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IV.B. Consider approval of LSG Goal 3 and GPM 3.1.
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IV.C. Consider reviewing and approving the attached proposal to purchase a new bus from Longhorn Bus Sales using Buyboard Purchasing Cooperative.
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IV.D. Consider reviewing and approving proposal from Caldwell Country Chevrolet to purchase Chevrolet 3500 using Buyboard Purchasing Cooperative.
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IV.E. Consider reviewing and approving the Annual Investment Report.
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V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider employing Professional Staff for 2024-25, if any.
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VI.B. Other action, if any
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Routine Business
|
|
| Subject: |
I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
|
|
| Subject: |
I.B. Pledge of Allegiance and Texas Pledge
|
|
| Subject: |
I.C. Hearing of guests, Open forum, and General Information
|
|
| Subject: |
I.D. Edna Alternative School Graduation
|
|
| Subject: |
II. Reports
|
|
| Subject: |
II.A. Lone Star Governance
|
|
| Subject: |
II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
|
|
| Subject: |
II.C. Business Office Report
|
|
| Subject: |
II.D. Employee Recognition: Perfect Attendance
|
|
| Subject: |
II.E. Employee Recognition: Cowboy Card Drawing
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Consider approving previous minutes of August 18, 2025.
|
|
| Subject: |
III.B. Consider approving Bills Paid
|
|
| Subject: |
III.C. Consider accepting Donations
|
|
| Subject: |
III.D. Consider Approving Budget Amendment
|
|
| Subject: |
III.E. Consider Approving Quarterly Investment Report
|
|
| Subject: |
III.F. Consider approval of EES coil replacement for the chiller as submitted by Miller Mechanical Group (MMG) with the associated budget amendment.
|
|
| Subject: |
III.G. Consider change of January Board meeting date from January 26, 2026 to January 12, 2026 on the EISD Academic calendar.
|
|
| Subject: |
IV. Action Items
|
|
| Subject: |
IV.A. Consider approval of review of last month's work - August 18th, 2025. Total Public Meeting Time: 44 minutes; Total LSG Time: 16 minutes: Total Percentage of LSG Time: 36.36%
|
|
| Subject: |
IV.B. Consider approval of LSG Goal 3 and GPM 3.1.
|
|
| Subject: |
IV.C. Consider reviewing and approving the attached proposal to purchase a new bus from Longhorn Bus Sales using Buyboard Purchasing Cooperative.
|
|
| Subject: |
IV.D. Consider reviewing and approving proposal from Caldwell Country Chevrolet to purchase Chevrolet 3500 using Buyboard Purchasing Cooperative.
|
|
| Subject: |
IV.E. Consider reviewing and approving the Annual Investment Report.
|
|
| Subject: |
V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
|
|
| Subject: |
V.A. Review Personnel Recommendations
|
|
| Subject: |
VI. Action from Executive Session
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|
| Subject: |
VI.A. Consider employing Professional Staff for 2024-25, if any.
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|
| Subject: |
VI.B. Other action, if any
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| Subject: |
VII. Adjourn
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