December 14, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes - November 16, 2021- Special 6:45 p.m.
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4.A.1.b. Minutes - November 16, 2021 - Regular 7:00 p.m.
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report - November 2021
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4.B.2. Review of Checks Written for the Month of November 2021
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4.B.3. Review of Quarterly Investment Report
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4.B.4. Review of Application for Payment No. 6, submitted by Polasek Construction Inc., for High School Weight Room Project
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. New Course Offerings for the High School for 2022-2023 including an Agreement for the Blinn College District Dual Credit Program
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.B.1. Options to Consider Relating to Expenditure of ESSER Funds
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5.C. Curriculum and Instruction
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5.C.1. Discussion on the 2022-2023 ECISD School Calendar
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5.C.2. Professional Learning Communities Institute
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5.C.3. High School Instructional Day for 2022-2023
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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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
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6.B. Business and Operations
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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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
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.B.1. Report on the Progress of the Construction Manager At-Risk (CM@R) Process
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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