February 19, 2024 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 - The board will recognize elementary and secondary Tigers. This will done at the beginning of the meeting and prior to adjournment.
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3. Public Comment
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4. Discussion and Consideration: Consent Agenda Items
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4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of January 2024.
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4.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of January 2024.
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4.c. Substitute List: Updated 2023-2024 Substitute Teacher List
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5. Check Register for January 2024- Invoices are available for review by Board Members prior to the meeting
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6. Information Only: Update on Fire Marshal Report
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7. Discussion and Consideration : 24-25 EISD Calendar
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8. Discussion and Consideration: Employing or permitting Chaplains as regularly scheduled volunteers within the district.
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9. Discussion and Consideration: Extend the 2-year window with Waggoner National Bank for EISD banking services.
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10. Public Hearing: TAPR Report; 2022-2023 Texas Academic Performance Report
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11. Superintendent Report:
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11.a. Principals Report
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11.b. Next Regular Scheduled Meeting: March 18, 2023
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11.b.1. Discussion and Consideration: Determine the need for a Special Board Meeting in March, possibly March 25th.
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12. 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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12.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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12.a.1. Discussion and Consideration: Administrative Contracts; Campus Principals, Athletic Director Contract, Athletic Coordinators
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12.b. 551.072 - Deliberations about Real Property
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12.c. 551-076 - Safety & Security
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13. Closed Session ended and Open Session began _____________
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14. Action Resulting from Closed/Executive Session:
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15. Adjournment
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