April 22, 2024 at 6:00 PM - Special Board Meeting

1. Call meeting to order, roll call, establishment of a quorum and Pledge of Allegiance.

2. Invocation.

3. OPEN FORUM:  Comments from the public. Citizen Communications: (Limit of 3 minutes per speaker/group) Public Audience: Public comments for this meeting will be held as follows: Members of the public, if you wish to comment before the Board, you must email comments@eeisd.org by 6:00 p.m. on April 22, 2024, to give your name and topic you wish to comment on.  

4. PRESENTATION:

4.a. Presentation on Partnership Opportunities for School Improvement 

5. CONSENT AGENDA ITEMS:

5.a. STUDENT TRAVEL:

5.a.1. Approval of travel for the RCR Folklorico, Cheer & school sponsors to San Antonio, Texas for a fieldtrip to Six Flags on May 20, 2024. 

6. TEACHING & LEARNING:

6.a. Renewal of Instruction Partners 2024-2025 proposal to partner with EEISD to continue to support Eureka (K-5), Carnegie (6-8) district-wide implementation.

7. CLOSED SESSION: 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:

7.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.

7.b. Consultation with legal counsel regarding a.)  pending or contemplated litigation b.)  settlement offer; or c.)  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)

7.c. Discussion on matters related to the sale, exchange, and/or transfer of real estate property.

8. ACTION ITEMS DISCUSSED IN CLOSED SESSION:

8.a. 551.074 Discussion and action regarding personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

8.b. Discussion and action regarding consultation with legal counsel regarding a.)  pending or contemplated litigation b.)  settlement offer; or c.)  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)

8.c. Discussion and action on matters related to the sale, exchange, and/or transfer of real estate property.

9. ADJOURNMENT: