December 12, 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. SPECIAL PRESENTATION:
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4. PUBLIC MEETINGS:
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4.A. Public Meeting to discuss the EISD 2015-16 Financial Integrity Rating System of Texas Rating (FIRST)
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4.B. Public Meeting to discuss the 2015-16 Texas Accountability & Progress Rating (TAPR)
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5. PUBLIC COMMENT:
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6. INFORMATION AND REPORTS:
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6.A. Campus and Department Updates
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6.B. EISD Energy Project Update
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6.C. 2017 School Board Election Calendar
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6.D. New A-F Accountability Rating System
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7. CONSENT AGENDA:
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7.A. Meeting minutes: November 14, 2016 Regular Meeting; December 8, 2016 School Board Workshop
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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7.C. Budget Amendments
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7.D. Enrollment Report
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8. SCHOOL BUSINESS:
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8.A. District of Innovation - Information Only
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8.B. 2016-17 School Board Member Training Hours to Date - Information Only
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8.C. 2015-16 Independent Audit Report
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8.D. Commitment of Fund Balances
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8.E. Payments over $10,000.00
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8.E.1. Bulldog Lane Resurfacing
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8.E.2. Region 7 ESC
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8.F. 2016-17 Superintendent Evaluation Document
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9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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9.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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9.B. 2016-17 Superintendent evaluation criteria and evaluation document, Section 551.074
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9.C. Deployment, implementation, or specific occasions for security personnel or devices...551.076
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10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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11. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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11.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
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11.B. Possible action related to the 2016-17 Superintendent Evaluation Criteria and Evaluation Document, Section 551.074
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11.C. Possible action related to the deployment, implementation, or specific occasions for security personnel or devices...551.076
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12. ADJOURN MEETING
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