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Meeting Agenda
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1. Call to Order - Roll Call
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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.
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3. Pledge Allegiance to US and Texas Flags:
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4. Special Presentations:
Recognition of ECISD Nursing Director Fall 2020 Academic All-State Athletes TMEA All-State Musicians |
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5. Opening Remarks by Superintendent
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6. Public Comment
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7. Board Policy
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7.A. Discussion of and Request for Approval of TASB Local Policy Update 116
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8. Action Items
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8.A. Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from Nacero TX 1 LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto |
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8.B. Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from 1PointFive P1 LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto |
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8.C. Discussion of and Request for Approval of Purchases over $50,000
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8.D. Discussion of and Request for Approval of the Quarterly Investment Report
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8.E. Discussion of and Request for Approval of Contract with Ector County Elections Office to Conduct the May 1, 2021 Joint Election
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8.F. Discussion of and Request for Approval of Teaching Academy Dual Credit Matrix Crosswalk
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8.G. Discussion of and Request for Approval of Early Childhood Pre-K 4 and Pre-K 3 Textbook Adoption
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8.H. Discussion of and Request for Approval of 2021-2022 Academic Calendars
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8.I. Discussion of and Request for Approval of Middle School Turnaround Partner
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9. Consent Agenda
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9.A. Request for Approval of Minutes
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9.B. Request for Approval of Bills for Payment
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9.C. Request for Approval of Acceptance of Donations Over $10K
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10. Report/Discussion Items
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10.A. Presentation and Discussion of School Action Fund School Restart
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10.B. Presentation and Discussion of Bonham Middle School Update
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10.C. Legislative Update
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11. 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 employees of the District or hear a complaint or charge against an officer or employee.] (Discussion of 2021-2022 Contract Renewals for Administrators Pay Grade 6-12.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] and Section 551.087 of the Texas Government Code [Deliberation Regarding Economic Development Negotiations.] (The Board of Trustees will discuss an economic development issue.) |
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11.A. Request for Approval of 2021-2022 Contract Renewals for Administrators Pay Grade 6-12
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12. Information Items
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12.A. Financials
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12.B. Information Report for February 2021
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12.C. Purchasing Report
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12.D. Routine Personnel Report
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13. Closing Remarks by Superintendent
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2021 at 6:00 PM - Regular Meeting - CANCELLED/POSTPONED | |
| 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. Special Presentations:
Recognition of ECISD Nursing Director Fall 2020 Academic All-State Athletes TMEA All-State Musicians |
|
| Subject: |
5. Opening Remarks by Superintendent
|
|
| Subject: |
6. Public Comment
|
|
| Subject: |
7. Board Policy
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|
| Subject: |
7.A. Discussion of and Request for Approval of TASB Local Policy Update 116
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|
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Attachments:
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| Subject: |
8. Action Items
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|
| Subject: |
8.A. Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from Nacero TX 1 LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto |
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Attachments:
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| Subject: |
8.B. Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from 1PointFive P1 LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto |
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Attachments:
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| Subject: |
8.C. Discussion of and Request for Approval of Purchases over $50,000
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Attachments:
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| Subject: |
8.D. Discussion of and Request for Approval of the Quarterly Investment Report
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Attachments:
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| Subject: |
8.E. Discussion of and Request for Approval of Contract with Ector County Elections Office to Conduct the May 1, 2021 Joint Election
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Attachments:
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| Subject: |
8.F. Discussion of and Request for Approval of Teaching Academy Dual Credit Matrix Crosswalk
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Attachments:
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| Subject: |
8.G. Discussion of and Request for Approval of Early Childhood Pre-K 4 and Pre-K 3 Textbook Adoption
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Attachments:
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| Subject: |
8.H. Discussion of and Request for Approval of 2021-2022 Academic Calendars
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Attachments:
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| Subject: |
8.I. Discussion of and Request for Approval of Middle School Turnaround Partner
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Attachments:
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| Subject: |
9. Consent Agenda
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Attachments:
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| Subject: |
9.A. Request for Approval of Minutes
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Attachments:
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| Subject: |
9.B. Request for Approval of Bills for Payment
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Attachments:
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| Subject: |
9.C. Request for Approval of Acceptance of Donations Over $10K
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Attachments:
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| Subject: |
10. Report/Discussion Items
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| Subject: |
10.A. Presentation and Discussion of School Action Fund School Restart
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|
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Attachments:
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| Subject: |
10.B. Presentation and Discussion of Bonham Middle School Update
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Attachments:
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| Subject: |
10.C. Legislative Update
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Attachments:
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| Subject: |
11. 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 employees of the District or hear a complaint or charge against an officer or employee.] (Discussion of 2021-2022 Contract Renewals for Administrators Pay Grade 6-12.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] and Section 551.087 of the Texas Government Code [Deliberation Regarding Economic Development Negotiations.] (The Board of Trustees will discuss an economic development issue.) |
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| Subject: |
11.A. Request for Approval of 2021-2022 Contract Renewals for Administrators Pay Grade 6-12
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Attachments:
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| Subject: |
12. Information Items
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Attachments:
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| Subject: |
12.A. Financials
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Attachments:
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| Subject: |
12.B. Information Report for February 2021
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Attachments:
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| Subject: |
12.C. Purchasing Report
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Attachments:
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| Subject: |
12.D. Routine Personnel Report
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Attachments:
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| Subject: |
13. Closing Remarks by Superintendent
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| Subject: |
14. Adjournment
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