August 17, 2026 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: Drum Majors, HS Cross Country, New Elementary Teachers
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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 July 2026.
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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 July 2026.
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4.c. Substitute List: Updated 2026-2027 Substitute Teacher List
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5. Check Register for July 2026 - Invoices are available for review by Board Members prior to the meeting
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6. Discussion and Consideration: 2026-2027 Property, Casualty, Liability, Automotive, Crime and Buy Down Insurance - Dickey, McGann and Rowe
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6.a. Property and Casualty
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6.b. Wind and Hail Buy Down
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6.c. Cyber
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7. Discussion and Consideration: Changes to cafeteria meal pricing.
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8. Discussion and Consideration: Wichita County Extension Staff as Adjunct Faculty for Electra ISD and 4-H organization as a sanctioned extracurricular activity
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9. Information Only - Budget Workshop including discussion of District Property Values and State Funding Relationship
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10. Discussion and Consideration: Budget Amendment #3
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11. Discussion and Consideration: TASB RISK Management Fund Renewal.
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12. Superintendent Report:
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12.a. Current Enrollment, New Teacher Inservice, Convocation, Meet the Teacher
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12.b. Principal and Athletic Director Report
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12.b.1. Vernon College - CNA Instructor
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12.b.2. Tiger Pride Band Update
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12.b.3. Elementary Counselor Position — Board Approval for EISD to apply for a waiver for Cristina Manzel to fulfill role as EES Counselor while pursuing certification.
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12.c. Next Meeting, Special Meeting Date: August 31st
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12.d. Next Regular Scheduled Meeting: September 21st
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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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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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