November 28, 2022 at 7:00 PM - Regular Board Meeting

A. First Order of Business

A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order

A.2. Pledge of Allegiance

B. Public Participation (limited to 30 minutes total)

B.1. Public Forum on Agenda Items

B.2. Public Forum on Other Items

C. Approve Minutes of Board Workshop and Regular Meeting October 24, 2022, Board Workshop November 7, 2022, and Special Meeting November 8, 2022

D. Superintendent's Report

D.1. District Update:

E. Consent Agenda

E.1. Approve Tax Report, Refunds, and Adjustments for October 2022

E.2. Approve Financial Statement and Budget Amendment Listing for October 2022

E.3. Approve Investment Report for October 2022

E.4. Approve Budget Amendment(s):  None

E.5. Approve Purchases Greater than $50,000:

E.5.a. Approve Purchase Greater than $50,000 - Alliance Engineering

E.5.b. Approve Purchase Greater than $50,000 - Estes, McClure & Associates, Inc.

E.6. Approve Staffing Recommendation(s):  None

E.7. Approve First Reading of Policy Update to CO(LOCAL) and COA(LOCAL) 

E.8. Approve Authorized Representative for First Public / LoneStar Investment Pool

E.9. Approve Targeted Improvement Plans

F. Information Items

F.1. Presentation Regarding Redistricting Process for Single Member Trustee Districts and Proposed Plan

F.2. Update on Retention Incentive Payment and Reading Academy Stipends

G. Action Items

G.1. Consideration Approval of Design Development (DD) for EISD Multi-Purpose Facility 

G.2. Consideration Approval of Design Development (DD) for EISD Transportation Center

G.3. Consider Approval of Campus Name for Elementary School #4

G.4. Consider Approval of Guaranteed Maximum Price (GMP) Amendment #1 for ES #4/#5

G.5. Consideration and Possible Approval of Modified Schedule State Assessment Testing Days Waiver

H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code 

H.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072

I. Adjournment