July 17, 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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5. CONSENT AGENDA:
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5.A. Meeting minutes: June 21, 2017 Regular Meeting
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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6. SCHOOL BUSINESS:
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6.A. TASB Policy Update 108 - First Reading
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6.B. EISD Project Priority Goals
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6.C. Payments over $10,000.00
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6.C.1. ABM 5th Draw (HVAC)...$68,958.75
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6.C.2. 2008 & 2012 Bond Interest Payments...$66,987.50
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6.D. Possible Board Meeting Date Change - 8/21, 2017 to 8/28, 2017
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6.E. Set Date for Public Meeting to discuss 2017-18 Proposed Tax Rate and Budget
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6.F. Board Meeting Dates for 2017-18
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6.G. TASB Risk Management Agreement for 2017-18
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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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