August 18, 2020 at 6:00 PM - Regular Meeting

1. Call to Order - Roll Call

2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.

3. Pledge Allegiance to US and Texas Flags

4. Invocation

5. Opening Remarks by Superintendent 

6. Public Comment 

7. Action Items

7.A. Discussion of and Request for Approval of Purchases over $50,000 

7.B. Discission of and Request for Approval of 2020-2021 Budget Amendment #2

7.C. Discussion of and Request for Approval of TEA Waiver from the Annual Financial Report Due Date Requirements for Fiscal Year 2019-2020 

7.D. Discussion of and Request for Approval of Required Waivers to the Texas Education Agency

7.E. Discussion of and Request for Approval of 2020-2021 Gifted and Talented Plan 

8. Consent Agenda 

8.A. Request for Approval of Minutes

8.B. Request for Approval of Bills for Payment

8.C. Request for Approval of Additional 2020-2021 T-TESS Appraisers

8.D. Request for Approval of UIL Exemption List for the 2020-2021 School Year

8.E. Request for Approval of Annual Investment Report

9. Report/Discussion Items

9.A. Discussion of ECISD's Opening of Schools

10. Possible Request for Approval to Move to Closed Meeting  - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee of the District or hear a complaint or charge against an officer or employee.] (Board will review the Board of Trustees Position 4 applications and conduct interviews.)

10.A. Possible Action to Appoint a Citizen to fill Board of Trustee Position 4 

11. Information Items

11.A. Purchasing Report 

11.B. Routine Personnel Report

12. Closing Remarks by Superintendent 

13. Adjournment