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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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III.A. CoServ Education Foundation Grant & CoServ Charitable Foundation Grant
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IV. Consent Agenda
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IV.A. Approve minutes of previous meetings
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IV.B. Director of Finance - Report
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IV.B.1. Review financial statements and check payment register
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IV.B.2. Consider approval of budget amendments
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IV.B.3. Consider acceptance of donations
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V. New Business
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V.A. Construction Report - Callahan & Freeman / Speed Fab-Crete
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V.B. Principal's Reports
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V.B.1. Enrollment / Attendance
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V.B.2. Passing Rates / Assessment Results
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V.B.3. Recent / Upcoming Events
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V.C. Consider authorized District representatives for all financial accounts at District Depositories
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V.D. Consider Revised District Calendar for 2014-15
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V.E. Consider Resolution 032615 to compensate district staff for inclement weather days
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V.F. Consider EISD Board Policy revisions affecting the following (LOCAL) Policies: FIRST READING
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V.F.1. CKC (LOCAL): Safety Programs/Risk Management - Emergency Plans
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V.F.2. GKA(LOCAL): Community Relations - Conduct on School Premises
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V.G. Consider purchase of new trophy cases
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V.H. Athletic Director's Report
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V.I. Superintendent's Report
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V.I.1. District Construction/Maintenance Update
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V.I.2. Updated student transfer list
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V.I.3. Superintendent and Board Training Update
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V.J. Student Issues
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V.K. Personnel
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V.K.1. Consider administrator contracts for 2015-16
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V.K.2. Consider staffing recommendations for 2015-16
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 26, 2015 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
III.A. CoServ Education Foundation Grant & CoServ Charitable Foundation Grant
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
| Subject: |
IV.B. Director of Finance - Report
|
|
| Subject: |
IV.B.1. Review financial statements and check payment register
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2. Consider approval of budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IV.B.3. Consider acceptance of donations
|
|
|
Attachments:
|
||
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Construction Report - Callahan & Freeman / Speed Fab-Crete
|
|
| Subject: |
V.B. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.1. Enrollment / Attendance
|
|
| Subject: |
V.B.2. Passing Rates / Assessment Results
|
|
| Subject: |
V.B.3. Recent / Upcoming Events
|
|
| Subject: |
V.C. Consider authorized District representatives for all financial accounts at District Depositories
|
|
| Subject: |
V.D. Consider Revised District Calendar for 2014-15
|
|
|
Attachments:
|
||
| Subject: |
V.E. Consider Resolution 032615 to compensate district staff for inclement weather days
|
|
|
Attachments:
|
||
| Subject: |
V.F. Consider EISD Board Policy revisions affecting the following (LOCAL) Policies: FIRST READING
|
|
| Subject: |
V.F.1. CKC (LOCAL): Safety Programs/Risk Management - Emergency Plans
|
|
|
Attachments:
|
||
| Subject: |
V.F.2. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
|
Attachments:
|
||
| Subject: |
V.G. Consider purchase of new trophy cases
|
|
| Subject: |
V.H. Athletic Director's Report
|
|
| Subject: |
V.I. Superintendent's Report
|
|
| Subject: |
V.I.1. District Construction/Maintenance Update
|
|
| Subject: |
V.I.2. Updated student transfer list
|
|
| Subject: |
V.I.3. Superintendent and Board Training Update
|
|
| Subject: |
V.J. Student Issues
|
|
| Subject: |
V.K. Personnel
|
|
| Subject: |
V.K.1. Consider administrator contracts for 2015-16
|
|
| Subject: |
V.K.2. Consider staffing recommendations for 2015-16
|
|
| Subject: |
VI. Adjourn
|
|
