April 18, 2016 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. SPECIAL PRESENTATION
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3.A. Ag Mechanics Projects and Presentations
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4. PUBLIC COMMENT:
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5. INFORMATION AND REPORTS:
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6. CONSENT AGENDA:
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6.A. Meeting minutes: March 7, 2016 Regular Meeting, and March 31, 2016 Special Meeting
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6.B. Enrollment Report
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6.C. January Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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6.D. Donations
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6.E. Budget Amendments
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7. SCHOOL BUSINESS:
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7.A. EISD School Board Election, Saturday, May 7, 2016
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7.B. TASB School Board Policy Update 104 - First Reading
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7.C. HVAC Rotation
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7.D. District Copy Machine Contracts
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7.E. Payments over $10,000
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7.E.1. Purchase of Ag Mechanics Dodge 3500 Truck
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7.E.2. Bus Repair
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7.F. Bulldog Lane Repair/Resurface
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7.G. 2016-17 TASB Insurance for EISD
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7.H. Instructional Allotment and TEKS Certification
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7.I. 2016-17 Professional Salary Schedule & Stipends
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7.J. May 2016 School Board Meeting Change of Date
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8. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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8.A. Private consultation with District's Attorney...551.071
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8.B. Discussion concerning district professional staff contract recommendations and the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee...551.074
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9. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9.A. Discussion and consideration on items concerning district professional staff employment contracts and the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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10. ADJOURN MEETING
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