August 15, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.C. Assistant Superintendent Report

6.D. Chief Financial Officer’s Report

6.E. Athletic Director's Report

7. REGULAR AGENDA

7.A. Consent Agenda Item - Action Item

7.A.1) Consider Approving the Board Minutes as Presented. - Consent Agenda Action Item

7.A.2) Consider Approving the Accounts Payable as Presented. - Consent Agenda Action Item

7.A.3) Consider Approving Board Policy Update 119 as Presented - Consent Agenda Action Item

7.B. Consider Approving Budget Amendments - Action Item

7.C. Consider Approving the Quarterly Investment Report - Action Item

7.D. Consider Approving the Annual Investment Report - Action Item

7.E. Consider Adopting an Ordinance to Set the 2022-2023 Tax Rate - Action Item

7.F. Consider Approving Designating Fund Balance

7.G. Consider Approving the Cafeteria Meal Prices for the 2022-2023 School Year. - Action Item

7.H. Consider Approving the Brown County Extension Service Resolution for Extracurricular Status of 4-H Organization - Action Item

7.I. Consider Approving the Comanche County Extension Service Resolution for Extracurricular Status of 4-H Organization. Action Item

7.J. Consider Approving the EISD Board Operating Procedures as Presented. - Action Item

7.K. Consider Approving Cafeteria Procurement Procedures Manual - Action Item

7.L. Consider Approving the Early ISD Lunch Program - Action Item

7.M. Consider Approving the Food Services Code of Conduct - Action Item

7.N. Campus map bids, Update on Security RFP, Update on signage - Information Only

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any)

8.A.2) New Hires to Fill Vacancies-(If Any)

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.A.3)a. Discuss Campus Level Staff Recommendations by Principals

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any) 

9. ADJOURNMENT - Action Item