June 21, 2017 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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5. CONSENT AGENDA:
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5.A. Meeting minutes: May 15, 2017 Regular Meeting; June 5, 2017 Special Meeting
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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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6. SCHOOL BUSINESS:
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6.A. EISD School Board Operating Procedures 2017-18
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6.B. EISD Project Priority Goals
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6.C. ESC 7 Regional Advisory Committee Certification
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6.D. Payments over $10,000.00
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6.D.1. ESC 7 - 2016-17 Final Payment
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6.D.2. PNC Obligation Interest Payment
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6.D.3. Broadband Services
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6.D.4. Elementary Fire Alarm System
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6.D.5. Technology Replacement Equipment
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6.E. EISD Surplus Equipment
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6.F. 2017-18 Student Dress Code
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6.G. 2017-18 Wellness Plan
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6.H. 2017-18 Medicaid Billing Provider
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6.I. Out of District Student Transfer Requests
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6.J. District Marquee Sign
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment resignations, and contract recommendations, Section 551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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8.A. Edgewood ISD Personnel
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9. ADJOURN MEETING
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