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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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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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IV.C. Consider designating June 12, 2015, as Take Our Daughters And Sons To Work Day (TODASTWD)
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V. New Business
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V.A. Principal's Reports
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V.A.1. Enrollment / Attendance
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V.A.2. Passing Rates / Assessment Results
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V.A.3. Recent / Upcoming Events
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V.B. Consider renewal proposal from Texas Schools Cooperative for 2015-16 Property/Casualty Insurance Coverage
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V.C. Consider approval of non-district employment for Superintendent
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V.D. Consider EISD Board Policy revisions affecting the following (LOCAL) Policies:
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V.D.1. CKC (LOCAL): Safety Programs/Risk Management - Emergency Plans
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V.D.2. GKA(LOCAL): Community Relations - Conduct on School Premises
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V.E. Superintendent's Report
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V.E.1. District Construction/Maintenance Update
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V.E.1.a. Future construction considerations
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V.E.2. Budget 2015-16
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V.E.3. Guardian Plan implementation
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V.E.4. Superintendent and Board Training Update
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V.F. Student Issues
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V.G. Personnel
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V.G.1. Consider teacher contracts for 2015-16 (Closed Session, TGC §551.074)
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V.G.2. Consider staffing recommendations for 2015-16
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V.G.3. Resignations and New Employment
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 20, 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: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| 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
|
|
| Subject: |
IV.C. Consider designating June 12, 2015, as Take Our Daughters And Sons To Work Day (TODASTWD)
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
V.A.1. Enrollment / Attendance
|
|
| Subject: |
V.A.2. Passing Rates / Assessment Results
|
|
| Subject: |
V.A.3. Recent / Upcoming Events
|
|
| Subject: |
V.B. Consider renewal proposal from Texas Schools Cooperative for 2015-16 Property/Casualty Insurance Coverage
|
|
| Subject: |
V.C. Consider approval of non-district employment for Superintendent
|
|
| Subject: |
V.D. Consider EISD Board Policy revisions affecting the following (LOCAL) Policies:
|
|
| Subject: |
V.D.1. CKC (LOCAL): Safety Programs/Risk Management - Emergency Plans
|
|
|
Attachments:
|
||
| Subject: |
V.D.2. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
|
Attachments:
|
||
| Subject: |
V.E. Superintendent's Report
|
|
| Subject: |
V.E.1. District Construction/Maintenance Update
|
|
| Subject: |
V.E.1.a. Future construction considerations
|
|
| Subject: |
V.E.2. Budget 2015-16
|
|
| Subject: |
V.E.3. Guardian Plan implementation
|
|
| Subject: |
V.E.4. Superintendent and Board Training Update
|
|
| Subject: |
V.F. Student Issues
|
|
| Subject: |
V.G. Personnel
|
|
| Subject: |
V.G.1. Consider teacher contracts for 2015-16 (Closed Session, TGC §551.074)
|
|
| Subject: |
V.G.2. Consider staffing recommendations for 2015-16
|
|
| Subject: |
V.G.3. Resignations and New Employment
|
|
| Subject: |
VI. Adjourn
|
|
