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Meeting Agenda
1. Call to Order - Roll Call
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
3. Pledge Allegiance to US and Texas Flags
4. Invocation
5. Opening Remarks by Superintendent 
6. Public Comment 
7. Action Items
7.A. Discussion of and Request for Approval of Purchases over $50,000 
7.B. Discission of and Request for Approval of 2020-2021 Budget Amendment #2
7.C. Discussion of and Request for Approval of TEA Waiver from the Annual Financial Report Due Date Requirements for Fiscal Year 2019-2020 
7.D. Discussion of and Request for Approval of Required Waivers to the Texas Education Agency
7.E. Discussion of and Request for Approval of 2020-2021 Gifted and Talented Plan 
8. Consent Agenda 
8.A. Request for Approval of Minutes
8.B. Request for Approval of Bills for Payment
8.C. Request for Approval of Additional 2020-2021 T-TESS Appraisers
8.D. Request for Approval of UIL Exemption List for the 2020-2021 School Year
8.E. Request for Approval of Annual Investment Report
9. Report/Discussion Items
9.A. Discussion of ECISD's Opening of Schools
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, reassignment, duties, discipline, or dismissal of public officer or employee of the District or hear a complaint or charge against an officer or employee.] (Board will review the Board of Trustees Position 4 applications and conduct interviews.)
10.A. Possible Action to Appoint a Citizen to fill Board of Trustee Position 4 
11. Information Items
11.A. Purchasing Report 
11.B. Routine Personnel Report
12. Closing Remarks by Superintendent 
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 18, 2020 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order - Roll Call
Subject:
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
Subject:
3. Pledge Allegiance to US and Texas Flags
Subject:
4. Invocation
Subject:
5. Opening Remarks by Superintendent 
Subject:
6. Public Comment 
Subject:
7. Action Items
Subject:
7.A. Discussion of and Request for Approval of Purchases over $50,000 
Attachments:
Subject:
7.B. Discission of and Request for Approval of 2020-2021 Budget Amendment #2
Attachments:
Subject:
7.C. Discussion of and Request for Approval of TEA Waiver from the Annual Financial Report Due Date Requirements for Fiscal Year 2019-2020 
Attachments:
Subject:
7.D. Discussion of and Request for Approval of Required Waivers to the Texas Education Agency
Attachments:
Subject:
7.E. Discussion of and Request for Approval of 2020-2021 Gifted and Talented Plan 
Attachments:
Subject:
8. Consent Agenda 
Attachments:
Subject:
8.A. Request for Approval of Minutes
Attachments:
Subject:
8.B. Request for Approval of Bills for Payment
Subject:
8.C. Request for Approval of Additional 2020-2021 T-TESS Appraisers
Attachments:
Subject:
8.D. Request for Approval of UIL Exemption List for the 2020-2021 School Year
Attachments:
Subject:
8.E. Request for Approval of Annual Investment Report
Attachments:
Subject:
9. Report/Discussion Items
Subject:
9.A. Discussion of ECISD's Opening of Schools
Attachments:
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, reassignment, duties, discipline, or dismissal of public officer or employee of the District or hear a complaint or charge against an officer or employee.] (Board will review the Board of Trustees Position 4 applications and conduct interviews.)
Subject:
10.A. Possible Action to Appoint a Citizen to fill Board of Trustee Position 4 
Attachments:
Subject:
11. Information Items
Attachments:
Subject:
11.A. Purchasing Report 
Attachments:
Subject:
11.B. Routine Personnel Report
Attachments:
Subject:
12. Closing Remarks by Superintendent 
Subject:
13. Adjournment

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