May 19, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. PUBLIC COMMENT:
|
|
4. INFORMATION and REPORTS
|
|
4.A. Safety Report
|
|
4.B. Introduce EISD Teachers of the Year
|
|
5. CONSENT AGENDA:
|
|
5.A. Meeting minutes:
|
|
5.B. Reports: BOARD AMENDMENTS, BOARD REPORT, CHECK DISBURSEMENTS, INVESTMENT REPORT, TAX ALLOCATION, UTILITY REPORT
|
|
5.C. Enrollment Report April
|
|
6. SCHOOL BUSINESS:
|
|
6.A. Deliberate and Possible Action to Approve Auditor for FY2025
|
|
6.B. Deliberate and Possible Action to Approve Pay App #5 and #6 for Berry and Clay
|
|
6.C. Deliberate and Possible Action to Approve Gifted and Talented Out of State Travel
|
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
7.A. 551.071 Private consultation with the board's attorney
551.074 Discussing personnel or hearing complaints against personnel 551.082 Considering the discipline of a public school child, or complaint or charge against personnel 551.072 Real Property Deliberations |
|
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
9.A. Deliberate and Possible Action on the Voluntary Retirement Agreement
|
|
9.B. Deliberate and Possible Action to approve the Resolution Regarding the Exchange of District Real Property
|
|
9.C. Deliberate and Possible Action to Approve Personnel
|
|
10. ADJOURN MEETING
|