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December 14, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order/Opening Prayer/Pledge of Allegiance
2. Public Comment
3. Recognition
4. Consent Agenda
4.A. Governance
4.A.1. Consider Approval of Minutes
4.A.1.a. Minutes - November 16, 2021- Special 6:45 p.m. 
4.A.1.b. Minutes - November 16, 2021 - Regular 7:00 p.m.
4.B. Business and Support Services
4.B.1. Review Monthly Financial Report - November 2021
4.B.2. Review of Checks Written for the Month of November 2021
4.B.3. Review of Quarterly Investment Report
4.B.4. Review of Application for Payment No. 6, submitted by Polasek Construction Inc., for High School Weight Room Project
4.C. Personnel
4.D. Curriculum and Instruction
4.D.1. New Course Offerings for the High School for 2022-2023 including an Agreement for the Blinn College District Dual Credit Program 
4.E. Students
5. Presentation Items
5.A. Governance
5.B. Business and Operations
5.B.1. Options to Consider Relating to Expenditure of ESSER Funds
5.C. Curriculum and Instruction
5.C.1. Discussion on the 2022-2023 ECISD School Calendar
5.C.2. Professional Learning Communities Institute
5.C.3. High School Instructional Day for 2022-2023
6. Discussion and Action Items
6.A. Curriculum and Instruction
6.A.1. Discussion and Consideration of Revisions to the 2021-2022 ECISD School Calendar to Comply with State Mandated Instructional Minutes for High School Seniors
6.B. Business and Operations
6.C. Governance
7. Review Items
7.A. Curriculum and Instruction
7.B. Business and Operations
7.C. Governance
8. Closed Session:
8.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
9. Personnel
10. Superintendent's Report
10.A. Governance
10.B. Business and Support Services
10.B.1. Report on the Progress of the Construction Manager At-Risk (CM@R) Process
10.C. Personnel
10.D. Curriculum and Instruction
10.E. Students
10.F. Community and Governmental Relations
11. Adjournment

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