June 20, 2016 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 and Business: ABM Energy Solutions
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4.A. Consideration of Letter of Intent with ABM for Investment Grade Audit
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5. INFORMATION AND REPORTS:
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5.A. Campus and Department Information
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5.B. Enrollment Report
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6. CONSENT AGENDA:
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6.A. Meeting minutes:
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6.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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6.C. Budget Amendments
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7. SCHOOL BUSINESS:
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7.A. EISD School Board Operating Procedures 2016-17
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7.B. 2016-17 Out of District Student Transfers
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7.C. Pre Kindergarten 2016-17
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7.C.1. Pre K Instructional Minute Waiver
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7.C.2. Proposed Tuition Based Pre Kindergarten Program
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7.D. Powell & Leon Legal Services Agreement for 2016-17
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7.E. ESC 7 Regional Advisory Committee Certification
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7.F. High School Flooring
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7.G. Payments over $10,000
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7.H. Adjustment to Compressed Tax Rate
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7.I. Budget Discussion
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8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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8.A. District personnel, employment resignations, and contract recommendations, Section 551.074
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9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9.A. Edgewood ISD Personnel - Resignations and Contract Recommendations
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10. ADJOURN MEETING
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