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Meeting Agenda
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1. Call to Order - Roll Call
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2. On March 16, 2020, Gov. Greg Abbott granted a request by Attorney General Ken Paxton to temporarily suspend a limited number of open meetings laws to the extent necessary to allow telephonic or videoconference meetings in response to the Coronavirus (COVID-19). In accordance with those suspended rules, we certify the following: Notice of this meeting has been posted online for at least 72 hours.
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3. Pledge Allegiance to US and Texas Flags:
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4. Invocation:
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5. Opening Remarks by Superintendent
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6. Public Comment
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7. Action Items
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7.A. Discussion of and Request for Approval of DHE(LOCAL) Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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7.B. Discussion of and Request for Approval of Revision to the 2019-2020 Compensation Plan
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7.C. Discussion of and Request for Approval of Proclamation 2020 Materials
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8. Consent Agenda
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8.A. Request for Approval of Minutes
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8.B. Request for Approval of Bills for Payment
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8.C. Request for Approval of Instructional Materials Allotment and TEKS Certification 2020-2021
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9. Report/Discussion Items
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9.A. Board of Trustees' Continuing Education Report
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9.B. Discussion of ECISD's Response to COVID-19
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10. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (Discussion of 2020-2021 Employment Contract Renewals and Contract Extensions for Administrators, Teachers, and other Professional Support Employees); (Consider Superintendent's Recommendation to Terminate Probationary Contract of Lola Brooks.); (Board will deliberate the hiring of an Executive Director for Human Resources and Director for Human Resources).
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10.A. Request for Approval of 2020-2021 Employment Contracts
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10.B. Request for Approval to Take Action on Superintendent's Recommendation to Terminate Probationary Contract of Lola Brooks
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10.C. Request for Approval of Personnel Recommendations
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11. Information Items
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11.A. Donations and Gifts
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11.B. Financials
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11.C. Purchasing Report
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11.D. Routine Personnel Report
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12. Closing Remarks by Superintendent
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2020 at 6:00 PM - Regular Meeting by Videoconference or Telephone Call | |
| Subject: |
1. Call to Order - Roll Call
|
|
| Subject: |
2. On March 16, 2020, Gov. Greg Abbott granted a request by Attorney General Ken Paxton to temporarily suspend a limited number of open meetings laws to the extent necessary to allow telephonic or videoconference meetings in response to the Coronavirus (COVID-19). In accordance with those suspended rules, we certify the following: Notice of this meeting has been posted online for at least 72 hours.
|
|
| Subject: |
3. Pledge Allegiance to US and Texas Flags:
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|
| Subject: |
4. Invocation:
|
|
| Subject: |
5. Opening Remarks by Superintendent
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|
| Subject: |
6. Public Comment
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion of and Request for Approval of DHE(LOCAL) Employee Standards of Conduct: Searches and Alcohol/Drug Testing
|
|
|
Attachments:
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||
| Subject: |
7.B. Discussion of and Request for Approval of Revision to the 2019-2020 Compensation Plan
|
|
|
Attachments:
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||
| Subject: |
7.C. Discussion of and Request for Approval of Proclamation 2020 Materials
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Attachments:
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||
| Subject: |
8. Consent Agenda
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Attachments:
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| Subject: |
8.A. Request for Approval of Minutes
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|
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Attachments:
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||
| Subject: |
8.B. Request for Approval of Bills for Payment
|
|
|
Attachments:
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||
| Subject: |
8.C. Request for Approval of Instructional Materials Allotment and TEKS Certification 2020-2021
|
|
|
Attachments:
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||
| Subject: |
9. Report/Discussion Items
|
|
| Subject: |
9.A. Board of Trustees' Continuing Education Report
|
|
|
Attachments:
|
||
| Subject: |
9.B. Discussion of ECISD's Response to COVID-19
|
|
|
Attachments:
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||
| Subject: |
10. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (Discussion of 2020-2021 Employment Contract Renewals and Contract Extensions for Administrators, Teachers, and other Professional Support Employees); (Consider Superintendent's Recommendation to Terminate Probationary Contract of Lola Brooks.); (Board will deliberate the hiring of an Executive Director for Human Resources and Director for Human Resources).
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|
| Subject: |
10.A. Request for Approval of 2020-2021 Employment Contracts
|
|
|
Attachments:
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||
| Subject: |
10.B. Request for Approval to Take Action on Superintendent's Recommendation to Terminate Probationary Contract of Lola Brooks
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Attachments:
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| Subject: |
10.C. Request for Approval of Personnel Recommendations
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Attachments:
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| Subject: |
11. Information Items
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Attachments:
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| Subject: |
11.A. Donations and Gifts
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Attachments:
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| Subject: |
11.B. Financials
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Attachments:
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| Subject: |
11.C. Purchasing Report
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Attachments:
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| Subject: |
11.D. Routine Personnel Report
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Attachments:
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12. Closing Remarks by Superintendent
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13. Adjournment
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