May 20, 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. Student/Teacher Recognition
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3. Public Comment
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4. Oath of Office to Newly Elected Member of EISD Board of Trustees
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4.a. Rhonda Swenson
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4.b. Shane Robey
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4.c. David Byrd
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4.d. Veronica Kimbro
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5. Reorganization of Board
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5.a. Board Officers
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5.b. Board Meeting Dates - Currently set as the 3rd Monday of each month.
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6. Discussion and Consideration: Consent Agenda Items
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6.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of April 29, 2024.
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6.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of April 2024.
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6.c. Substitute List: Updated 2023-2024 Substitute Teacher List
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7. Check Register for April 2024- Invoices are available for review by Board Members prior to the meeting
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8. Information Only: Graduation Procedures
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9. Discussion and Consideration: Consider updates to TASB local policies and EISD Board Operating Procedures.
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10. Discussion and Consideration: Renewal of Membership in Walsh Gallego's Retainer Program
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11. Superintendent Report:
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11.a. Principals Report
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11.b. Next Regular Scheduled Meeting: June 17
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12. 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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12.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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12.b. 551.072 - Deliberations about Real Property
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12.c. 551-076 - Safety & Security
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13. Closed Session ended and Open Session began _____________
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14. Action Resulting from Closed/Executive Session:
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15. Adjournment
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