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. Introduction of New EISD Staff for 2017-18
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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 approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment
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V. New Business
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V.A. Final report on construction of softball/baseball complex (Hornet Park)
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V.B. Principal's Reports
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V.C. Consider 2017-18 School Bus Routes
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V.D. Consider Adult Meal cafeteria prices for 2017-18
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V.E. Consider TASB Policy Update 108 affecting the following (LOCAL) Policies:
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V.E.1. EF(LOCAL): Instructional Resources
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V.E.2. EFA(LOCAL): Instructional Resources - Instructional Materials
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V.E.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption
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V.E.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction
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V.E.5. EIF(LOCAL): Academic Achievement - Graduation
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V.E.6. EL(LOCAL): Campus Charters
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V.E.7. GKB(LOCAL): Community Relations - Advertising and Fundraising
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V.F. Consider Era ISD Teacherage Policy
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V.G. Consider plan for removal of House #1
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V.H. Consider 2017-18 Board Goals and Superintendent Objectives
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V.I. Superintendent's Report
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V.I.1. District Construction/Maintenance Issues
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V.I.2. 2017-18 Transfer Student report
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V.I.3. Delinquent Tax Collections Report (Linebarger)
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V.I.4. 2017 Turnover Report & Analysis of Delinquent Tax Roll Report (Linebarger)
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V.I.5. Superintendent/Board Training Update
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V.J. Student Issues
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V.K. Personnel
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 28, 2017 at 6:00 PM - Regular | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Roll Call
|
|
Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
Subject: |
III.A. Introduction of New EISD Staff for 2017-18
|
|
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
|
|
Subject: |
IV.B.3. Consider acceptance of donations
|
|
Subject: |
IV.C. Consider approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment
|
|
Attachments:
|
||
Subject: |
V. New Business
|
|
Subject: |
V.A. Final report on construction of softball/baseball complex (Hornet Park)
|
|
Subject: |
V.B. Principal's Reports
|
|
Attachments:
|
||
Subject: |
V.C. Consider 2017-18 School Bus Routes
|
|
Subject: |
V.D. Consider Adult Meal cafeteria prices for 2017-18
|
|
Attachments:
|
||
Subject: |
V.E. Consider TASB Policy Update 108 affecting the following (LOCAL) Policies:
|
|
Subject: |
V.E.1. EF(LOCAL): Instructional Resources
|
|
Subject: |
V.E.2. EFA(LOCAL): Instructional Resources - Instructional Materials
|
|
Subject: |
V.E.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption
|
|
Subject: |
V.E.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction
|
|
Subject: |
V.E.5. EIF(LOCAL): Academic Achievement - Graduation
|
|
Subject: |
V.E.6. EL(LOCAL): Campus Charters
|
|
Subject: |
V.E.7. GKB(LOCAL): Community Relations - Advertising and Fundraising
|
|
Subject: |
V.F. Consider Era ISD Teacherage Policy
|
|
Subject: |
V.G. Consider plan for removal of House #1
|
|
Subject: |
V.H. Consider 2017-18 Board Goals and Superintendent Objectives
|
|
Attachments:
|
||
Subject: |
V.I. Superintendent's Report
|
|
Subject: |
V.I.1. District Construction/Maintenance Issues
|
|
Subject: |
V.I.2. 2017-18 Transfer Student report
|
|
Subject: |
V.I.3. Delinquent Tax Collections Report (Linebarger)
|
|
Subject: |
V.I.4. 2017 Turnover Report & Analysis of Delinquent Tax Roll Report (Linebarger)
|
|
Subject: |
V.I.5. Superintendent/Board Training Update
|
|
Subject: |
V.J. Student Issues
|
|
Subject: |
V.K. Personnel
|
|
Subject: |
VI. Adjourn
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