September 12, 2023 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. Board Policy
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5.A. Discussion of Revisions to TASB Local Policy Update 121: DEA (LOCAL): Compensation and Benefits: Compensation Plan
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6. Report/Discussion Items
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6.A. Report and Discussion of STAAR and End of Course Exam Data
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6.B. Discussion of 2023-2024 ECISD Campus Improvement Plans
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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.] (Discussion of Superintendent's Appraisal and Contract.)
Deliberation Regarding Real Property - Section 551.072 of the Texas Government Code [Board will deliberate the purchase, exchange, lease, or value of real property.] (The Board of Trustees will discuss the purchase of real property.) Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
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7.A. Possible Action on Superintendent's Contract
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8. Closing Remarks by Superintendent
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9. Adjournment
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