June 19, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
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2. Invocation and Pledge of Allegiance
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3. Closed Meeting
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3.A. Personnel (§551.074)
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3.B. Public School Student (Gov't Code § 551.0821)
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3.B.1. Student Transfers
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4. Reconvene Into Open Session
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4.A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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5. Public Comments/Testimony
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6. Take any Necessary Action on Closed Session Items
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7. Presentations/Communications
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7.A. Safety & Security Update
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7.B. Facilities, Transportation and Construction Update
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7.C. Child Care Center
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7.D. Athletics
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7.E. Federal Grants 2023-24
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8. Consent Agenda
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8.A. Consider Possible Approval of Meeting Minutes
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8.B. Review and Consider Region 7 and Head Start Contracts
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8.C. Consider Possible Approval of the Addition of the Board of Trustees, Superintendent and Director to the Governing Board for the EISD Child Development Center
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8.D. Consider Possible Approval of Resolution to Approve Texas CLASS Investment Pool as an Authorized Investment
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8.E. Consider Possible Adoption of Trust Agreement with Texas CLASS
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8.F. Consider Possible Approval of Resolution Extending Depository Contract for Funds of ISD Under Texas Education Code, Chapter 45, Subchapter G,School District Depositories
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8.G. Consider Possible Approval of Appraisal Calendar
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8.H. Consider Possible Approval of Purchase of a Freezer in the Primary/Intermediate Kitchen
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8.I. Consider Possible Approval of Dual Credit Partnership Agreement
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9. Consider Possible Approval of Employee Compensation and Teacher Pay Scale for the 2023-2024 School Year
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10. Consider Possible Approval of TASB Policy Update 121 affecting the following Local Policies (First Reading):
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
11. Discuss and Consider Dates for 2023-24 Regular School Board Meetings
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12. Reports to Board
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12.A. Business Reports
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12.A.1. Monthly Financial Summary Including Fund Balance
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12.A.2. Monthly Summary of Bills
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12.A.3. Update on Enrollment
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12.A.4. Investment Report
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12.B. Superintendent's Reports
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13. Adjourn
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