August 11, 2020 at 6:00 PM - Special Board Meeting

1. Call to Order/Opening Prayer/Pledge of Allegiance

Notice:  Pursuant to the Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020,  to advance the public health goal of limiting face to face meetings (also called "social distancing"), this meeting may be documented via telephone conference or videoconference, which will be audible to the Board and public and allow for two-way communication.  The Board President, presiding officer or trustees may not be physically present at one location but a quorum will be required for the meeting on the videoconference or phone. 

 The public may access this meeting:  See Meeting ID below and or Phone Number.   An electronic copy of the agenda packet may be viewed at the following link www.ecisd.org.  A recording of the meeting will be available for viewing on the District’s website.

If you wish to address the Board of Trustees on an agenda or non-agenda topic for regular meetings or an agenda item the President or designee will call for public comments at the beginning of the meeting.  All other public comment rules will be followed.  After the close of public comment, the Board will proceed with the rest of the agenda that may be viewed or heard by the public online or on the phone.  

Meeting ID
meet.google.com/ivb-uvbd-jzw

Phone Numbers
(US)+1 225-414-2638    PIN: 503 444 639#
 

2. Public Comment

3. Consent Agenda

3.A. Governance

3.A.1. Consider Approval of Minutes

4. Presentation Items

4.A. Governance

4.B. Business and Operations

4.B.1. Review and Discuss Preliminary 2020-21 General Operating Budget

4.B.2. Review and Discuss General Fund - Fund Balance Projection 

4.C. Curriculum and Instruction

5. Discussion and Action Items

5.A. Curriculum and Instruction

5.A.1. Discuss and Approve Interlocal Acquisition Agreement with ESC4 as agent for TEA for the purpose of participating in the Bulk Purchase Program of Operation Connectivity. 

5.B. Business and Operations

5.B.1. Discussion and Possible Approval to Purchase "Bipolar Ionization Technology" products known as "Ionizers" to be installed throughout the district in the HVAC Systems. 

5.C. Governance

6. Review Items

6.A. Curriculum and Instruction

6.B. Business and Operations

6.C. Governance

7. Closed Session:

7.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

8. Personnel

8.A. Human Resource Update

9. Adjournment