Projector: June 14, 2022 at 5:00 PM - Board Workshop Meeting

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. Opening Remarks by Superintendent

4. 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.] (Level III Grievance Hearing - Anthony Galateo Garza)
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.]

4.A. Possible Action Concerning Level III Grievance Hearing - Anthony Galateo Garza

5. Opening Remarks by Superintendent

6. Public Comment

7. Report/Discussion Items

7.A. Budget Update Discussion

7.B. Spring 2022 MAP Assessment Presentation

7.C. Presentation of the 2022-2023 District Improvement Plan

8. Board Policy

8.A. Discussion of Revisions to Local Board Policies for the District of Innovation Renewal Plan

9. Action Items

9.A. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President and Secretary

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 employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the selection of Single Member District-Position 7 Applicants for Interview) and (The Board of Trustees will deliberate the hiring of principals at Alamo, Gonzales, Milam, and Ross, Executive Director of Leadership, and Executive Director of Guidance, Counseling and Wellness).
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.]

10.A. Possible Action to Select Single Member District-Position 7 Applicants for Interview

10.B. Possible Action to Hire Principal at Gale Pond Alamo STEAM Elementary

10.C. Possible Action to Hire Principal at Gonzales Elementary

10.D. Possible Action to Hire Principal for Milam Magnet Elementary

10.E. Possible Action to Hire Principal at Ross Elementary

10.F. Request for Approval of Personnel Recommendation for the Executive Director of Leadership

10.G. Request for Approval of Personnel Recommendation for the Executive Director of Guidance, Counseling and Wellness

11. Closing Remarks by Superintendent

12. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 14, 2022 at 5:00 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. 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.] (Level III Grievance Hearing - Anthony Galateo Garza) 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:	4.A. Possible Action Concerning Level III Grievance Hearing - Anthony Galateo Garza
Attachments: AP - Level III Garza AP - Level III Garza 5/18/2022 at 10:32 AM
Subject:	5. Opening Remarks by Superintendent
Subject:	6. Public Comment
Subject:	7. Report/Discussion Items
Subject:	7.A. Budget Update Discussion
Attachments: Cover Page Budget Update Discussion 6_14_22 Cover Page Budget Update Discussion 6_14_22 6/8/2022 at 3:51 PM NOTICE OF PUBLIC MEETING ECISD for 2022 2023 6 11 22 newspaper NOTICE OF PUBLIC MEETING ECISD for 2022 2023 6 11 22 newspaper 6/9/2022 at 3:39 PM Maximum Compressed Tax Rate 2022-2023 Maximum Compressed Tax Rate 2022-2023 6/9/2022 at 3:39 PM Tax Rate proposed and History Tax Rate proposed and History 6/9/2022 at 3:39 PM Revenue & Exp Projections 22 23 Revenue & Exp Projections 22 23 6/9/2022 at 3:39 PM Budget Book Summary ECISD Proposed Budget 22-23 Funds 199 240 599 Budget Book Summary ECISD Proposed Budget 22-23 Funds 199 240 599 6/9/2022 at 3:39 PM 2022 2023 Web Posting for proposed budget with per enrolled comparison 2022 2023 Web Posting for proposed budget with per enrolled comparison 6/9/2022 at 3:39 PM
Subject:	7.B. Spring 2022 MAP Assessment Presentation
Attachments: Spring MAP Assessment Cover Page 6.14.22 Spring MAP Assessment Cover Page 6.14.22 6/8/2022 at 3:53 PM Board ECISD MAP EOY Analysis 6.7.22 Board ECISD MAP EOY Analysis 6.7.22 6/9/2022 at 1:48 PM
Subject:	7.C. Presentation of the 2022-2023 District Improvement Plan
Attachments: cover page for DIP 2022-2023 cover page for DIP 2022-2023 5/26/2022 at 2:04 PM DIP 6.2022 DCIT and Board Overview DIP 6.2022 DCIT and Board Overview 5/26/2022 at 2:05 PM
Subject:	8. Board Policy
Subject:	8.A. Discussion of Revisions to Local Board Policies for the District of Innovation Renewal Plan
Attachments: CP DOI Local Policy Revisions CP DOI Local Policy Revisions 6/9/2022 at 3:51 PM Action Plan - DOI Renewal Plan Action Plan - DOI Renewal Plan 6/9/2022 at 3:44 PM CL(LOCAL) - Redlined CL(LOCAL) - Redlined 6/6/2022 at 2:03 PM EC(LOCAL) - Redlined EC(LOCAL) - Redlined 6/6/2022 at 2:03 PM
Subject:	9. Action Items
Subject:	9.A. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President and Secretary
Attachments: AP. Board Reorganization 2022 AP. Board Reorganization 2022 6/9/2022 at 11:30 AM BDAA(LOCAL) BDAA(LOCAL) 6/9/2022 at 11:30 AM
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 employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the selection of Single Member District-Position 7 Applicants for Interview) and (The Board of Trustees will deliberate the hiring of principals at Alamo, Gonzales, Milam, and Ross, Executive Director of Leadership, and Executive Director of Guidance, Counseling and Wellness). 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:	10.A. Possible Action to Select Single Member District-Position 7 Applicants for Interview
Attachments: Action Page SMD- Position 7 Applicant.Interview Action Page SMD- Position 7 Applicant.Interview 6/8/2022 at 3:55 PM
Subject:	10.B. Possible Action to Hire Principal at Gale Pond Alamo STEAM Elementary
Attachments: AP - Alamo Principal AP - Alamo Principal 6/9/2022 at 3:10 PM
Subject:	10.C. Possible Action to Hire Principal at Gonzales Elementary
Attachments: AP - Gonzales Principal AP - Gonzales Principal 6/9/2022 at 3:11 PM
Subject:	10.D. Possible Action to Hire Principal for Milam Magnet Elementary
Attachments: AP - Milam Principal AP - Milam Principal 6/9/2022 at 3:11 PM
Subject:	10.E. Possible Action to Hire Principal at Ross Elementary
Attachments: AP - Ross Principal AP - Ross Principal 6/9/2022 at 3:12 PM
Subject:	10.F. Request for Approval of Personnel Recommendation for the Executive Director of Leadership
Attachments: AP -Exec Dir Leadership AP -Exec Dir Leadership 6/9/2022 at 10:59 AM
Subject:	10.G. Request for Approval of Personnel Recommendation for the Executive Director of Guidance, Counseling and Wellness
Attachments: AP -Exec Dir Guidance & Counseling AP -Exec Dir Guidance & Counseling 6/9/2022 at 10:58 AM
Subject:	11. Closing Remarks by Superintendent
Subject:	12. Adjournment

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