April 29, 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. Closed/Executive Session: Hear and Discuss Level III Employee Grievance Appeal
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3. Return to Open Session: Consider and Take Action on Level III Employee Grievance.
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4. Public Comment
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5. Discussion and Consideration: Consent Agenda Items
Presenter:
Ted West, Superintendent
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5.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of March 25, 2024.
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5.b. Financial Reports: The Board will consider the Financial Reports including the Investment Report and the Tax Office Report for the month of March 2024.
Presenter:
Laura Lee Brock, Business Manager
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5.c. Substitute List: Updated 2023-2024 Substitute Teacher List
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6. Check Register for March 2024 - Invoices are available for review by Board Members prior to the meeting
Presenter:
Laura Lee Brock, Business Manager
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7. Discussion and Consideration: Budget Amendment #1
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8. Discussion and Consideration: Recognize Superintendent Don Hasley and Business Manager Kelly Bolen as the District's Investment Officers.
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9. Discussion and Consideration: Ratification of EISD Certification of Provision of Instructional Materials in accordance with Texas Education Code 31.004 and additionally 19 Texas Administrative Code (TAC) 66.105
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10. Discussion and Consideration: Provide Superintendent Don Hasley hiring authority for all contracted positions that are considered non-administrative.
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11. Information Only: Recognize Board member hours of continuous educational training.
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12. Superintendent Report:
Presenter:
Ted West, Superintendent
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12.a. Principals Report
Presenter:
Don Hasley, JR/HS Principal; Amanda Williams, Elementary Principal
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12.b. Next Regular Scheduled Meeting: May 20th, 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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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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