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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. Opening Remarks by Superintendent
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4. Public Comment
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5. Board Policy
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5.A. Discussion of Revisions to Local Board Policies for The District of Innovation Renewal Plan
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6. Action Items
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6.A. Discussion of and Request for Approval of 2021-2022 Budget Amendment #6
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6.B. Discussion of and Request for Resolution to Submit Grant Application to M.S. Doss Foundation of Seminole
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7. Report/Discussion Items
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7.A. Discussion of Compensation Plan
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7.B. Presentation of ECISD Innovation Department
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7.C. Presentation of ECISD Athletics Department
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7.D. Discussion of Redistricting Maps
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7.E. Discussion of Appointment Process and Timeline for Filling the Ector County ISD Single-Member District 7 Board of Trustee Vacancy
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8. 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.] (The Board of Trustees will deliberate the hiring of Juan Dominguez, Principal; Adonica Galindo, Principal; and Raquel Rodriguez, Principal).
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.] |
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8.A. Discussion of and Request for Approval of Recommendation to Hire Juan Dominguez, Principal
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8.B. Discussion of and Request for Approval of Recommendation to Hire Adonica Galindo, Principal
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8.C. Discussion of and Request for Approval of Recommendation to Hire Raquel Rodriguez, Principal
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9. Closing Remarks by Superintendent
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 2022 at 6:00 PM - Board Workshop 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. Opening Remarks by Superintendent
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Board Policy
|
|
| Subject: |
5.A. Discussion of Revisions to Local Board Policies for The District of Innovation Renewal Plan
|
|
|
Attachments:
|
||
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Discussion of and Request for Approval of 2021-2022 Budget Amendment #6
|
|
|
Attachments:
|
||
| Subject: |
6.B. Discussion of and Request for Resolution to Submit Grant Application to M.S. Doss Foundation of Seminole
|
|
|
Attachments:
|
||
| Subject: |
7. Report/Discussion Items
|
|
| Subject: |
7.A. Discussion of Compensation Plan
|
|
|
Attachments:
|
||
| Subject: |
7.B. Presentation of ECISD Innovation Department
|
|
|
Attachments:
|
||
| Subject: |
7.C. Presentation of ECISD Athletics Department
|
|
|
Attachments:
|
||
| Subject: |
7.D. Discussion of Redistricting Maps
|
|
|
Attachments:
|
||
| Subject: |
7.E. Discussion of Appointment Process and Timeline for Filling the Ector County ISD Single-Member District 7 Board of Trustee Vacancy
|
|
|
Attachments:
|
||
| Subject: |
8. 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.] (The Board of Trustees will deliberate the hiring of Juan Dominguez, Principal; Adonica Galindo, Principal; and Raquel Rodriguez, Principal).
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.] |
|
| Subject: |
8.A. Discussion of and Request for Approval of Recommendation to Hire Juan Dominguez, Principal
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|
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Attachments:
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| Subject: |
8.B. Discussion of and Request for Approval of Recommendation to Hire Adonica Galindo, Principal
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|
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Attachments:
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||
| Subject: |
8.C. Discussion of and Request for Approval of Recommendation to Hire Raquel Rodriguez, Principal
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Attachments:
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| Subject: |
9. Closing Remarks by Superintendent
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| Subject: |
10. Adjournment
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