December 18, 2024 at 6:00 PM - Regular Meeting

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 for the November 20, 2024, Public Meeting

4.B. Business and Support Services

4.B.1. Review of Checks Written - November 2024

4.B.2. Review Monthly Financial Report

4.B.3. Review and Approval of Budget Amendment(s)

4.B.4. Consider Approval of Quarterly Investment Report

4.C. Personnel

4.D. Curriculum and Instruction

4.D.1. Evaluation of Bilingual / ESL Program

4.E. Students

5. Presentation Items

5.A. Governance

5.B. Business and Operations

5.B.1.  Recommendations from the ECISD Facility Committee regarding Facility Needs

5.C. Curriculum and Instruction

5.C.1.  Report on the Solution Tree professional development - Leading District PLC's

6. Discussion and Action Items

6.A. Curriculum and Instruction

6.B. Business and Operations

6.B.1. Consider and Approve a Contractor from BuyBoard for Field Turf Replacement

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

8.B. Texas Government Code Section § 551.074 Discussion Regarding the Duties of the Superintendent.

9. Personnel

10. Superintendent's Report

10.A. Governance

10.A.1. Report on the Timeline for Trustee Elections on May 3, 2025

10.B. Business and Support Services

10.B.1. Report on the Timeline for a Potential Placement of a Bond Consideration on the May 3, 2025 Election Ballot

10.C. Personnel

10.D. Curriculum and Instruction

10.E. Students

10.F. Community and Governmental Relations

11. Adjournment