August 29, 2022 at 6:10 PM - Special Meeting

1. Call to Order and Roll Call
It has been found and determined that in accordance with policies and orders of the Board, the notice of this meeting was posted publicly at the front of Evant School in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., and that all terms of said article have been fully complied with and that the required 72-hour notice has been properly and correctly given.

1.1. Invocation

1.2. Pledge of Allegiance

2. Open Forum 

2.1. Audience Participation - Recognition

2.2. Audience Participation - Public Comment

3. If, during the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)]

CONFIDENTIAL: No one shall, without lawful authority, knowingly disclose to a member of the public this certified agenda of a closed meeting. A person who violates this subsection commits a Class B misdemeanor and may be liable to any party injured or damaged by the disclosure. Texas Government Code § 551.146(a).

EXECUTIVE SESSION in Accordance with Texas Government Code

3.1.1. Discussion regarding employment of Dr. Jennifer Ingram as superintendent of schools

3.1.2. Discussion regarding Consultation agreement with Dr. Brenda Martinez for EISD Leadership Team.

4. Action Items

4.1. Consider/Approve hiring of Dr. Jennifer Ingram as superintendent of schools

4.2. Consider/Approve Consultation agreement with Dr. Brenda Martinez for EISD Leadership Team. 

4.3. Consider/Approve Budget Amendments for 2021-22

4.4. Consider/Approve 2022-23 Financial Budget

4.5. Consider/Approve Ordinance Establishing Tax Rate for 2022-23

4.6. Consider/Approve adding Dr. Jennifer Ingram to bank signature cards

5. Reports

5.1. Accountability

5.2. Leadership

6. Motion to Adjourn


This meeting notice was posted in compliance with the Texas Open Meetings Act on


____________________________
For the Board of Trustees