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Meeting Agenda
I. CALL MEETING TO ORDER
II. ROLL CALL
III. PUBLIC HEARING TO DISCUSS THE 2015-2016 OFFICIAL BUDGET AND PROPOSED TAX RATE
IV. 3RD BUDGET WORKSHOP
IV.1) Review Estimated M & O Fund Balance
IV.2) Other Budgetary Issues
V. PRESENTATIONS/REPORTS:
V.1) Report on the 2015 Certified Appraisal Roll from the Maverick County Appraisal District.
V.2) Report on the Certification of the 2014/2015 Excess Debt Collections for the EPISD Interest and Sinking Funds.
V.3) Review and Discuss the 2015 Rollback Tax  Rate Worksheet.
VI. ACTION ITEMS
VI.1) Consider and take appropriate action on the request to adopt the Official Budget for the 2015-2016 School Year.
VI.2) Consider and take appropriate action on the request to adopt Resolution 2015/2016-01 to set the 2015 Tax Rate.
VI.3) Consider and take appropriate action on the request to amend the Food Service and Maintenance & Operations Fund Budgets and approve the Reimbursement to the Texas Department of Agriculture.
VII. CLOSED SESSION
VII.1) Discuss the request to hire personnel to fill vacancies pursuant to (TGC 551.074)
VII.2) The Board will consult with its attorney regarding legal issues relating to the Superintendent's recommendation for the 2015-2016 Salary Scale and salary increases. (TGC 551.071)
VIII. OPEN SESSION
VIII.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
VIII.2) Consideration and take action on the Superintendent's recommendation for the 2015-2016 Salary Schedule and salary increases.
IX. CORRESPONDENCE & INFORMATION
IX.1) Board Adopted Campuses 2015-2016.
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 18, 2015 at 6:00 PM - Special
Subject:
I. CALL MEETING TO ORDER
Attachments:
Subject:
II. ROLL CALL
Description:
Ms. Lupita Fuentes President/ Mrs. Hilda P. Martinez, Vice President/ Dr. Hector Alvarez, Secretary/ Ms. Glenna Purcell, Trustee/ Mr. Ignacio J. Saucedo, Trustee/ Mr. Humberto Torralba II, Trustee/ Mr. Rudy Bowles, Trustee/ Mr. Gilberto Gonzalez, Superintendent/ Mr. Richard Strieber, Attorney.
Attachments:
Subject:
III. PUBLIC HEARING TO DISCUSS THE 2015-2016 OFFICIAL BUDGET AND PROPOSED TAX RATE
Attachments:
Subject:
IV. 3RD BUDGET WORKSHOP
Attachments:
Subject:
IV.1) Review Estimated M & O Fund Balance
Subject:
IV.2) Other Budgetary Issues
Subject:
V. PRESENTATIONS/REPORTS:
Attachments:
Subject:
V.1) Report on the 2015 Certified Appraisal Roll from the Maverick County Appraisal District.
Attachments:
Subject:
V.2) Report on the Certification of the 2014/2015 Excess Debt Collections for the EPISD Interest and Sinking Funds.
Attachments:
Subject:
V.3) Review and Discuss the 2015 Rollback Tax  Rate Worksheet.
Attachments:
Subject:
VI. ACTION ITEMS
Attachments:
Subject:
VI.1) Consider and take appropriate action on the request to adopt the Official Budget for the 2015-2016 School Year.
Attachments:
Subject:
VI.2) Consider and take appropriate action on the request to adopt Resolution 2015/2016-01 to set the 2015 Tax Rate.
Attachments:
Subject:
VI.3) Consider and take appropriate action on the request to amend the Food Service and Maintenance & Operations Fund Budgets and approve the Reimbursement to the Texas Department of Agriculture.
Attachments:
Subject:
VII. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Gonverment Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
Attachments:
Subject:
VII.1) Discuss the request to hire personnel to fill vacancies pursuant to (TGC 551.074)
Attachments:
Subject:
VII.2) The Board will consult with its attorney regarding legal issues relating to the Superintendent's recommendation for the 2015-2016 Salary Scale and salary increases. (TGC 551.071)
Attachments:
Subject:
VIII. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
Attachments:
Subject:
VIII.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
Subject:
VIII.2) Consideration and take action on the Superintendent's recommendation for the 2015-2016 Salary Schedule and salary increases.
Subject:
IX. CORRESPONDENCE & INFORMATION
Attachments:
Subject:
IX.1) Board Adopted Campuses 2015-2016.
Subject:
X. ADJOURNMENT
Attachments:

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