April 20, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. INFORMATION AND REPORTS:
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4.A. Campus and Department Information
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4.B. Enrollment Report
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4.C. School Board Calendar of Events
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5. CONSENT AGENDA:
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5.A. Meeting minutes: March 23, 2015 Regular Meeting & April 2, 2015 Board Budget Workshop
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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5.C. Donations
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5.D. Budget Amendments
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6. SCHOOL BUSINESS:
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6.A. 2015-16 Budget Planning
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6.B. District/Campus Maintenance Projects
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6.C. Addition of employees to Bank Signature Card
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6.D. TEA Missed Instructional Day Waiver
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6.E. Purchases exceeding $10,000.00
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6.E.1. School Bus Purchase
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6.E.2. 2013-14 Final VZ County Special Ed Co-Op Payment to Tyler Regional Day School for the Deaf
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6.E.3. 2015-16 Textbooks
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6.F. Consider Design Build Services for Energy Efficiency and Dynamic Systems Improvement
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6.G. Consider Food Service Management Proposals - EISD RFP #2015-16
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6.H. 2015-16 EISD Salary Schedule
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. Private consultation with District's attorney under Texas Government Code, Section 551.071
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7.B. District personnel, employment resignations, and contract recommendations, Section 551.074
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7.C. Deployment, specific occasions for, or implementation of security personnel or devices, Section 551.076
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7.D. Considering the discipline/education of a public school child, Section 551.082
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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8.A. Edgewood ISD Personnel - Resignations and Contract Recommendations
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8.B. EISD/GSISD SSA Personnel - resignations and recommendations
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9. ADJOURN MEETING
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