February 15, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. PUBLIC COMMENT:
|
|
4. INFORMATION and REPORTS
|
|
5. CONSENT AGENDA:
|
|
5.A. Meeting minutes:
|
|
5.B. Reports: Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation, Utility Report
|
|
5.C. Enrollment February
|
|
6. SCHOOL BUSINESS:
|
|
6.A. Approve Policy Changes:
Safety Programs/Risk Management Local CKC Employee Standards of Conduct Local DH Community Relations Conduct on School Premises Local GKA |
|
6.B. 2023-2024 EISD Academic Calendar
|
|
6.C. Items over $40,000
|
|
6.D. Recognize SAMCO Capital as our Financial Advisor
|
|
6.E. Board Resolution Extending Bank Depository Contract
|
|
6.F. Permission to Hire/Accept Resignations for non-administrative positions
|
|
6.G. Consideration and possible action on an order calling a bond election
|
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
9.A. Administrative Contracts for the 2023-2024 School Year
|
|
9.B. Accept Resignations
|
|
10. ADJOURN MEETING
|