August 19, 2020 at 6:30 PM - Special Board Meeting
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1. Call meeting to order, roll call, establishment of a quorum and Pledge of Allegiance.
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2. Invocation.
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3. Comments from the public. Citizen Communications: Open Forum
– (Limit of 3 Minutes per speaker/group) and must register 20 minutes prior to speaking before the Board Trustees. Public Notice: To attend meeting it is required that people wear face covering and remain 6 ft. apart practicing social distancing during the time of attendance. COVID-19 Guidelines |
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4. DISCUSSION AND ACTION ITEMS
Description:
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4.a. Discussion and possible action to approve the 2020-2021 EEISD Budget.
Presenter:
Sylvia Garza
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4.b. Discussion and possible action to adopt the 2020-2021 Tax
Rate Resolution.
Presenter:
Sylvia Garza
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5. CLOSED SESSION
Description:
The Superintendent requests that the Board of Trustees convene in closed meeting as authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code. This executive session is in accordance with the Texas Government Code Section:
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5.a. 551.074 for the purpose of discussing personnel, considering appointment,
employment, resignation,retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: |
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5.a.1. Interviews for Superintendent of Schools.
Presenter:
Ben Castillo
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5.b. Consultation with legal counsel regarding a.) pending or contemplated
litigation b.) settlement offer; or c.) a matter in which the duty of the attorney to Edcouch-Elsa Independent School District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code (TX. Gov't Code 551.071). |
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6. ACTION ITEMS DISCUSSED IN CLOSED SESSION
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6.a. Discussion and possible action regarding personnel, considering
appointment,employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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6.a.1. Discussion and possible action to name lone finalist for Superintendent
of Schools.
Presenter:
Ben Castillo
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6.b. Discussion and action regarding consultation with legal counsel regarding
a.) pending or contemplated litigation b.) settlement offer; or c.) a matter in which the duty of the attorney to Edcouch-Elsa Independent School District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code (TX. Gov't Code 551.071). |
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7. ADJOURNMENT.
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08/14/2020