December 17, 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 PRESENTATION:
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4. PUBLIC COMMENT:
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5. PUBLIC MEETINGS:
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5.A. Public Meeting to discuss the EISD 2017-18 Financial Integrity Rating System of Texas Rating (FIRST)
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6. INFORMATION AND REPORTS:
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6.A. Campus and Department Updates
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6.B. 2019 School Board Election Calendar
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7. CONSENT AGENDA:
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7.A. Meeting minutes: November 12, 2018 Regular Board Meeting; December 13, 2018 Special Meeting
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7.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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7.C. Enrollment Report
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7.D. Donations
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8. SCHOOL BUSINESS:
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8.A. School Bus Purchase
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8.B. Payments Over $10K
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8.C. Current EISD Projects
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8.D. District and Campus Improvement Plans
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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. Discussion concerning Superintendent employment resignation, Section 551.074
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9.C. Deliberation relating to Interim Superintendent, Section 551.074
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9.D. Discussion concerning Interim Superintendent Employment Contract, Section 551.074
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9.E. Discussion concerning the discipline of a public school child, or complaint against personnel...Section 551.082
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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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12. ADJOURN MEETING
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