May 12, 2020 at 4:30 PM - Regular Board Meeting
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1. CALL MEETING TO ORDER, CONDUCT ROLL CALL, ESTABLISH QUORUM
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2. PRAYER, PLEDGE OF ALLEGIANCE, AND TEXAS PLEDGE - ROBERT PENA, JR.
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3. CERTIFICATION OF PUBLIC NOTICE
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4. AWARDS & RECOGNITION - (None)
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5. SUPERINTENDENT'S REPORT
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5.A. Update on School District Events
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5.B. Update on Plan for Graduation Ceremonies
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5.C. Update on Curbside Meals Program
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5.D. Update on Portables and Summer Construction Projects
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5.E. Update on District Expenses Related to School Closure
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5.F. Update on Instructional Continuity Plan
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6. PUBLIC COMMENTS
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7. CONSENT AGENDA
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7.A. APPROVAL OF THE MINUTES FOR THE APRIL 28, 2020 REGULAR BOARD MEETING AND THE APRIL 29, 2020 EMERGENCY BOARD MEETING
Attachments:
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8. ACTION AGENDA
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8.A. APPROVAL OF FIRST READING OF REVISIONS TO BOARD POLICY BBE(LOCAL): BOARD MEMBERS AUTHORITY
Attachments:
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8.B. APPROVAL TO PURCHASE MOBILE COMPUTING DEVICES FOR TECHNOLOGY LENDING PROGRAM
COST: $3,000,000 SOURCE: LOCAL, GEARUP, TLI GRANT, STATE TEXT BOOK FUNDS
Attachments:
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8.C. APPROVAL OF RANKING OF RFQ 20-80, ARCHITECT FOR CAREER & TECHNICAL EDUCATION (CTE) CENTER, CTE AT SOUTH MIDDLE SCHOOL, AND CTE AT BARRIENTES MIDDLE SCHOOL
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9. CLOSED SESSION
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9.A. Section 551.071--Consultation with Attorney on Any Permitted Subject Including, But Not Limited to:
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9.A.1. Discussion with School Attorney on Item(s) Exempted Under Attorney-Client Privilege
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9.A.1.a. Discussion on Possible Agreement Regarding Possible Representation for Litigation
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9.A.2. Update on Pending Litigation
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9.A.3. Review of Contracts for Facility Rental with Legal Counsel
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9.A.4. Discussion with Attorney on Cause No. C-5241-16-G, Envirolite v. ECISD and Case No. 18-36893, In re: USA Promlite Technology Inc.
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9.A.5. Discussion with Legal Counsel Concerning Board Operating Protocols
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9.B. Section 551.072--Deliberation Regarding Real Property
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9.B.1. Discussion on Sale, Purchase, or Donation of Land for Future Development
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9.B.1.a. Discussion Concerning Acquisition of Real Estate
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9.B.2. Discussion on Proposed Contracts for Land Purchases
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9.C. Section 551.074--Personnel Matters
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9.C.1. Discussion of Employment
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9.C.2. Discussion of Superintendent's Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Non-Renewals and Terminations
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9.C.3. Discussion Regarding Possible Rescission of Termination of Probationary Contract (B.M.)
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9.C.4. Discussion Regarding Proposed Termination of Term Contract of a Teacher (L.G.)
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9.C.5. Update on Pending Personnel Investigations
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9.C.6. Discussion of Superintendent's Personnel Update
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9.D. Section 551.071--Consultation with Attorney & Section 551.074--Personnel Matters
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9.E. Section 551.076 – Deliberations on Security Devices or Security Audits
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9.F. Section 551.082 - Discipline of a Public School Child
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9.G. Section 551.082(1) - Personally Identifiable Information About Public School Student
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10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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10.A. Section 551.071 - Consultation with Attorney
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10.A.1. Discussion and Possible Action Regarding Allegiance Mobile Health dba Valley EMS Claims for Payment
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10.A.2. Discussion and Possible Action Regarding Possible Representation for Litigation
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10.B. Section 551.074 - Personnel Matters
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10.B.1. Consideration of and Possible Action Regarding Superintendent's Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Non-Renewals, and Terminations
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10.B.2. Discussion of and Possible Action Regarding Rescission of Termination of Probationary Contract (B.M.)
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10.B.3. Discussion and Possible Action on Notice of Proposed Termination of Term Contract of a Teacher (L.G.)
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10.C. Section 551.071 - Consultation with Attorney & Section 551.074 - Personnel
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10.D. Section 551.082 - Discipline of a Public School Child
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10.E. Section 551.082(1) - Personally Identifiable Information About a Public School Student
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11. ADJOURMENT
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