Regular Board Meeting December 12, 2017

2017-2018

Board of Trustees

Bramlet Beard, President

Julie Pierce, Vice President

Walter Beasley, Secretary

Candido Casillas

Jennifer Haden

Alan Linson

Kelly McManus

Administration

Dr. John E. Chapman III

Superintendent of Schools

Twilla Rex

Assistant Superintendent of Teaching,

Learning and Curriculum

Lisa Fincher

Chief Financial Officer

Jason Gilstrap

Assistant Superintendent of Human

Services

Bill Honza

Communications Officer

Scott Short

Director of Technology

Recognitions Girls Cross Country Academic All-State

Congratulations to Lion Cross Country Team Members (Pictured L-R with Coach

Lonnie Redning) Katya Guzman and Gisela Sandoval for earning Academic

All-State honors.

Lady Lion Volleyball Academic All-State

Congratulations to Lady Lion Volleyball Team Members (Pictured L-R with

Coach Kelly Henderson) Madalyn Martinez and Ellen Pate for earning

Academic All-State Team honors. (Not Pictured Emily Hull)

Regular Board Meeting December 12, 2017

2017-2018

Board of Trustees

Bramlet Beard, President

Julie Pierce, Vice President

Walter Beasley, Secretary

Candido Casillas

Jennifer Haden

Alan Linson

Kelly McManus

Administration

Dr. John E. Chapman III

Superintendent of Schools

Twilla Rex

Assistant Superintendent of Teaching,

Learning and Curriculum

Lisa Fincher

Chief Financial Officer

Jason Gilstrap

Assistant Superintendent of Human

Services

Bill Honza

Communications Officer

Scott Short

Director of Technology

Recognitions Continued

EHS Band

The EHS Band was recognized for their success during the fall season and for

their All-Region band selections.

Paraprofessionals Earn Degrees

Paraprofessionals (Pictured L-R with Kathy Cikanek and Bramlet Beard) Kate McElroy, Tiffany

Novotny and Michelle Roman were honored with a gift from EISD Administration for

completing their teaching degrees.

Action Items

Board Approved Second Reading of Update 109

The Board approved Update 109 as presented.

Board Approved Purchasing Science Lab Equipment

The Board approved the purchasing of science lab equipment for the Intermediate,

Junior High, and High School campuses.

Board Approved Oncor Electric Delivery Company LLC

for new Ag Facilities

The Board approved Oncor Electric Delivery Company LLC to provide electrical services

to the new Ag Facilities.

Board Approved to conduct a Formative Evaluation of

Superintendent

The Board approved to conduct a formative evaluation of the Superintendent in

accordance with Board Policy.

Non-Action Items

Superintendent Report

Financial Report

Teaching, Learning and Curriculum Report

Human Services Report

Sodexo Report

Athletic Accomplishments:

Girls Cross Country - Academic All State

Lady Lion Volleyball - Academic All State

Band Accomplishment: Regional Competition

Regular Board Meeting December 12, 2017

2017-2018

Board of Trustees

Bramlet Beard, President

Julie Pierce, Vice President

Walter Beasley, Secretary

Candido Casillas

Jennifer Haden

Alan Linson

Kelly McManus

Administration

Dr. John E. Chapman III

Superintendent of Schools

Twilla Rex

Assistant Superintendent of Teaching,

Learning and Curriculum

Lisa Fincher

Chief Financial Officer

Jason Gilstrap

Assistant Superintendent of Human

Services

Bill Honza

Communications Officer

Scott Short

Director of Technology

Non-Action Items Continued Texas Academic Performance Reports (TAPR) 2016-2017:

The Texas Academic Performance Reports (TAPR) pull together a wide range of information on

the performance of students in each school and district in Texas every year. Performance is

shown disaggregated by student groups, including ethnicity and socioeconomic status. The

reports also provide extensive information on school and district staff, programs, and student

demographics.

Paraprofessionals Completing Teaching Degrees from TAMU– Commerce

Kate McElroy

Tiffany Novotny

Michelle Roman

Review Continuing Education Report for Board of Trustees 2017

In other matters, Trustees approved:

Minutes from the November 14, 2017 meeting.

Next Regular Scheduled Board Meeting: January 9, 2018

Regular Board Meeting December 12, 2017

2017-2018

Board of Trustees

Bramlet Beard, President

Julie Pierce, Vice President

Walter Beasley, Secretary

Candido Casillas

Jennifer Haden

Alan Linson

Kelly McManus

Administration

Dr. John E. Chapman III

Superintendent of Schools

Twilla Rex

Assistant Superintendent of Teaching,

Learning and Curriculum

Lisa Fincher

Chief Financial Officer

Jason Gilstrap

Assistant Superintendent of Human

Services

Bill Honza

Communications Officer

Scott Short

Director of Technology