July 15, 2019 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. Interest & Sinking
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5. CONSENT AGENDA:
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5.A. Minutes for Budget Workshop June 17, 2019
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5.B. Minutes for Regular Board Meeting June 17, 2019
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5.C. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment - July Meeting
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5.D. Donations
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5.E. ESC 7 Purchasing Agreement for 2019-2020
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6. SCHOOL BUSINESS:
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6.A. Setting possible dates for additional Budget Workshop and Special Board Meeting to close Fiscal 18-19 School Year
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6.B. Set Date for Public Meeting to discuss 2019-2020 Proposed Tax Rate and Budget
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6.C. Board Meeting Dates for 2019-2020
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6.D. TASB Risk Management Agreement for 2018-19
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6.E. 2019-2020 EISD Dress Code for Elementary and Secondary
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6.F. Student Code of Conduct 2019-2020
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6.G. Official TASB Delegate and Alternate
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6.H. Legal Update 113
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6.I. Cafe - Adult Meal Prices
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6.J. Discussion and possible action to approve Revised 2019-2020 Salary Schedule
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6.K. BOARD AMENDMENTS
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6.K.1. Payments over $10,000.00
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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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7.B. Deliberation concerning the value and possible purchase of real property located at/identified by CAD ID R000009865 Section 551.072
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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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8.B. Deliberation and possible action re: the purchase of real property identified as CAD ID# R000009865 and re: the delegation of authority to Superintendent
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9. ADJOURN MEETING
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