July 25, 2022 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. PUBLIC COMMENT:
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4. INFORMATION and REPORTS
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5. CONSENT AGENDA:
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5.A. Meeting minutes:
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5.B. Reports: Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation, Utilities
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6. SCHOOL BUSINESS:
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6.A. Safety Discussion
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6.B. Approval of the DOI Plan
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6.C. 2022-2023 School Board Meeting Dates
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6.D. EISD Elementary and Secondary Dress Code for the 2022-2023 School Year
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6.E. EISD 2022-2023 Student Code of Conduct
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6.F. EISD 2022-2023 Athletic Handbook
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6.G. EISD Drug Testing Policy Revision
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6.H. PK Breakfast
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6.I. Cafe Meal Pricing
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6.J. Items over $40,000
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6.K. Approve the August 2022 Retention Bonuses and Signing Bonuses for All EISD Employees
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6.L. Tyler Regional Day School Program for the Deaf Shared Service Agreement
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6.M. Resolution to participate in the Region 7 Purchasing Cooperative
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6.N. Creation of a Construction Fund Bank Account
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6.O. Transfer of money from General Fund 199 to Workers Compensation Fund 753
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6.P. Review the Note Sale Results and Adopt the Resolution Authorizing the Issuance of Maintenance Tax Notes and take all necessary action thereof
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6.Q. Truth in Taxation (TNT) Designated Officer
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6.R. Recognizing the Administration Remodel as a Capital Project
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6.S. Insurance Coverage for the District 22-23
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6.T. Annual Workers' Compensation program plan for 2022-2023
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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10. ADJOURN MEETING
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