September 21, 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. SPECIAL PRESENTATION:
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4.A. High School Channel 16 News Team
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5. INFORMATION AND REPORTS:
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5.A. Campus and Department Reports
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5.B. Entry Mats and Maintenance/Custodial Uniforms
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5.C. 2014-15 Accountability Report
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6. CONSENT AGENDA:
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6.A. Meeting minutes: August 17, Regular Board Meeting; and August 24, 2015 Special Board Meeting/Public Meeting
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6.B. Enrollment Report
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6.C. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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6.D. Donations
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7. SCHOOL BUSINESS:
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7.A. 2015-16 District Maintenance Projects
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7.A.1. Campus Roofs
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7.A.2. Track Repair/Replacement
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7.A.3. Sidewalk Awnings
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7.B. 4H Adjunct Facility Appointment of Tommy Phillips & Melisa Rhodes
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7.C. Purchases over $10,000.00
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7.C.1. Softball and Baseball Field Repair
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7.C.2. 14 Passenger School Bus
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7.C.3. 72 Passenger Bus
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7.C.4. Caravan/Activity Mini Bus
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7.C.5. ServPro Tile and Duct Cleaning for Middle School Gym Fire
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7.C.6. A-Plus Supertech Technology Repairs to Middle School Gym
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7.C.7. Annual Payment to Claims Administrative Services for Worker's Compensation Renewal
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7.C.8. Annual Tax Maintenance & Lease Revenue Payment
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7.D. Possible School Board Sub Committee - EISD Honorees
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8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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8.A. District personnel, salaries, benefits, stipends, employment resignations, and contract recommendations, Section 551.074
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8.B. Considering the discipline of a public school child, or complaint or charge against personnel...551.082
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9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9.A. Items relating to EISD District Personnel
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10. SCHOOL BOARD LEGISLATIVE UPDATE
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11. ADJOURN MEETING
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