July 31, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum, Pledge of Allegiance
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2. Student/Teacher Recognition
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2.a. High School Cheer
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2.b. THSCA Softball Super Elite Team - Remi Buchanan
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3. Oath of Office to Newly Appointed Board Member
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4. Public Comment
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5. Discussion and Consideration: Consent Agenda Items
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5.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of June 22, 2023
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5.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the months of June and July 2023.
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5.c. Substitute List: Updated 2022-2023 Substitute Teacher List
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6. Check Register for July 2023 - Invoices are available for review by Board Members prior to the meeting
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7. Discussion and Consideration: Changes to Meal Pricing in the Cafeteria.
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7.a. Adult/Visitor Breakfast Pricing
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7.b. Adult/Visitor Lunch Pricing
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7.c. Student Extra or 2nd Meal
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8. Discussion and Consideration: Updates to EISD's Child Nutrition Food Services Procurement Procedures
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9. Discussion and Consideration: Code of Conduct Manual for EISD's Child Nutrition Food Services
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10. Information Only: District Improvement Plan
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11. Discussion and Consideration: Changes to EISD Gifted and Talented policy and procedures.
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12. Discussion and Consideration: TASB Board of Directors Endorsement
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13. Discussion and Consideration: 2023-2024 Workers Compensation Contract with Claims Administrative Services.
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14. Information Only: Electra ISD Student Handbook
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15. Discussion and Consideration: Electra ISD Student Code of Conduct
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16. Information Only: Released EOC Results with Regional and State Comparison
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17. Discussion and Consideration: 2023-2024 Compensation Plan
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18. Discussion and Consideration: Resolution claiming an exemption for good cause from HB 3 requirement to employ Texas Peace Officers on each campus, in favor of continuing with the local policy established by the EISD Board of Trustees in 2022 which provides multiple armed staff members on each campus.
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19. Discussion and Consideration - Options for Filling Open Position
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20. Superintendent Report:
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20.a. Information Only: Update on Facility Projects
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20.b. Principals Report
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20.c. Next Regular Scheduled Meeting: August 21st
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20.c.1. Special Meeting Date for August
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21. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
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21.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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21.b. 551.072 - Deliberations about Real Property
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21.c. 551-076 - Safety & Security
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22. Closed Session ended and Open Session began _____________
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23. Action Resulting from Closed/Executive Session:
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24. Adjournment
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