May 14, 2018 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 PRESENTATIONS:
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3.A. Student State Competitors
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3.A.1. Ag Wool Judging Team
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3.A.2. Fishing Team
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3.A.3. Track & Field
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3.B. EISD Teachers of the Year
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3.B.1. Elementary School - Kriscinda Steinbach
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3.B.2. Intermediate School - Kerri Nicholson
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3.B.3. Middle School - Elizabeth Smith
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3.B.4. High School - Jennifer Barker
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4. PUBLIC COMMENT:
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5. SPECIAL SCHOOL BUSINESS: School Board Election Action Items
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5.A. Canvass May 5, 2018 School Board Election Results
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5.B. Approve Certificate of Election
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5.C. Officers Statement and Oath of Office for Newly Elected Board Members
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5.D. Reorganization of Board Officers
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6. INFORMATION AND REPORTS:
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6.A. Campus and Department Updates
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6.B. Update to TEA's Special Education Action Plan
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6.C. School Board Member Required Training - SB 1566
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7. CONSENT AGENDA:
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7.A. Meeting minutes: April 16, 2018 Regular Meeting
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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7.C. Donations
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7.D. Enrollment Report
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8. SCHOOL BUSINESS:
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8.A. Amended EISD School Board Operating Procedures - First Reading
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8.B. School Board Member Continuing Training Hours for 2017-18
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8.C. Payments over $10,000
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8.D. 2018-19 Student Dress Code
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8.E. Audit Services for 2018-19 - Morgan, Davis, & Company PC
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8.F. 2017-18 Professional Salary Schedule and Employee Benefits
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8.G. Extension of authority to Superintendent of Schools to Offer Professional Employment Contracts to Recommended Applicants through August, 2018
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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. 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. Employment Resignations and Employment Contracts
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11.B. Implementation or Specific Occasions for Security Personnel or Devices
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12. ADJOURN MEETING
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