June 8, 2021 at 6:00 PM - Board Workshop Meeting
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1. Call to Order - Roll Call
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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.
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3. Opening Remarks by Superintendent
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4. Public Comment
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5. Report/Discussion Items
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5.A. Budget Update Discussion
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5.B. GASB 54 Fund Balance Discussion
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5.C. End-of-Year Assessment Data
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5.D. Discussion of TASB Local Policy Update 117
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5.E. Legislative Update
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6. Action Items
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6.A. Discussion of and Request for Approval of Memorandum of Understanding between ConnEctor Task Force and Dallas Fed and Magellan Advisors
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6.B. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President and Secretary
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7. 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 employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the hiring of Executive Director of Student and School Support, Cameron Elementary Principal, Carver Early Education Center Principal, Ireland Elementary Principal, Pease Elementary Principal, and San Jacinto Elementary Principal.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with its Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflict with Chapter 551 of the Texas Government Code] (The Board of Trustees will Discuss with their Attorney the “Agreement between Ector County Independent School District and IDEA Public Schools, Inc.”) |
7.A. Request for Approval of Personnel Recommendations for Executive Director of Student and School Support, Cameron Elementary Principal, Carver Early Education Center Principal, Ireland Elementary Principal, Pease Elementary Principal, and San Jacinto Elementary Principal
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8. Closing Remarks by Superintendent
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9. Adjournment
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