August 20, 2018 at 6:00 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. PUBLIC MEETING TO DISCUSS PROPOSED BUDGET AND TAX RATE:
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4.A. Recess Regular Board Meeting and Convene Public Meeting
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4.A.1. 199 - General Operating Budget
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4.A.2. 240 - Cafeteria Services Budget
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4.A.3. 511 - Debt Service Budget
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4.B. Close Public Meeting and reconvene the regular Board Meeting
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5. SPECIAL BOARD BUSINESS:
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5.A. Consideration of the 2018-19 Operating Budgets
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5.A.1. 199 - General Operating
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5.A.2. 240 - Cafeteria Services
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5.A.3. 511 - Debt Service
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5.B. Consideration of the 2018-19 EISD Tax Rate
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6. UPDATES AND DISTRICT INFORMATION:
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6.A. Campus and Department Updates
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6.B. Preliminary 2017-18 FIRST Rating
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6.C. School Board Member TASA/TASB Convention
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6.D. Edgewood ISD Accountability Letter Grade
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6.E. Playground Equipment Project
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7. CONSENT AGENDA:
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7.A. Meeting minutes from July 16, 2018 Special Meeting and July 23, 2018 Regular Meeting
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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7.C. Budget Amendments
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7.D. Donations
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7.E. TASB Board Policy 111
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7.F. Annual Agreements/MOU's for 2018-19
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7.F.1. Powell & Leon/Texas Rural Education Association Agreement for 2018-19
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7.F.2. Linebarger, Goggan, Blair & Sampson Property Value Study Agreement for 2018-19
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7.F.3. VZ County Juvenile Probation Dept MOU 2018-19
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7.F.4. TVCC Dual Credit MOU 2018-19
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7.F.5. TASB Policy Agreements for 2018-19
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7.F.6. Texas A&M AgriLife Extension Adjunct Faculty Appointment for 2018-19
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7.F.7. Region 7 ESC Agreements for 2018-19
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7.F.8. Claims Administrative Services (Workers Compensation) for 2018-19
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8. SCHOOL BUSINESS:
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8.A. 2018-19 School Board Meeting Dates
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8.B. Payments Over $10K
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8.B.1. Weight Room Equipment for 2018-19
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8.C. Innovative Course for High School -
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9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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9.A. District personnel, employment resignations, and contract recommendations, Section 551.074
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9.B. Considering the deployment, specific occasion for, or implementation of security devices, Section 551.076
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10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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11. ADJOURN MEETING
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