December 18, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:

2. INVOCATION:

3. PUBLIC COMMENT:

4. INFORMATION and REPORTS

4.A. Safety Report 

5. CONSENT AGENDA:

5.A. Meeting minutes:

5.B. Reports:  Board Amendment, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation,  Utility Report

5.C. December Enrollment Report 

6. SCHOOL BUSINESS:

6.A. Deliberation and Discussion of the Notice of Candidate Filing Deadline for May 4, 2024, Election 

6.B. Deliberation of Policy Update 122 (First Reading) 

CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

6.C. Deliberation and Possible Board Action to Approve the Purchase of a New Marquee

6.D. Deliberation and Possible Board Action to Approve the 2022-2023 EISD Audit Report

6.E. Deliberation and Possible Board Action to Approve Capital Projects 

6.F. Deliberation and Possible Board Action to Approve Items over $40,000:

6.G. Deliberation and Possible Action to Approve Payment to Hellas 

6.H. Deliberation and Discussion of Superintendent Evaluation Process 

6.I. Deliberation and Possible Action to Elect a Vice President Of the Board of Trustees 

7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074

8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION

10. ADJOURN MEETING