July 15, 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
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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 May 20, 2024
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4.b. Financial Reports: The Board will consider the Financial Reports including the Investment Report and the Tax Office Report for the months of May and June 2024.
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5. Check Register for May and June 2024 - Invoices are available for review by Board Members prior to the meeting
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6. Public Hearing: Needs and uses for resources associated with the submission of Federal Block Grant Applications by the District
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7. ↵Discussion and Consideration: Policy Update 123
Description:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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8. Information Only: District Improvement Plan
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9. Information Only: EISD Student Handbook
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10. Discussion and Consideration: EISD Student Code of Conduct
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11. Discussion and Consideration: Employee Benefit Package
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11.a. District Contribution Employee Health Insurance
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11.b. District 403B Contribution
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11.c. Step Employees Funding
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11.d. Non-Step Employees Funding
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12. Superintendent Report:
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12.a. Principals Report
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12.b. Next Regular Scheduled Meeting: August 19th, 2024
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13. 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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13.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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13.b. 551.072 - Deliberations about Real Property
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13.c. 551-076 - Safety & Security
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13.c.1. Region 9 School District Facilities School Safety and Security Audit
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14. Closed Session ended and Open Session began _____________
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15. Action Resulting from Closed/Executive Session:
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16. Adjournment
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