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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:
LBJ Elementary Students Ethan Chavez and Madison Chavez |
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4. Invocation: Sr. Pastor Isaiah David Tunson Jr., Mt. Zion Missionary Baptist Church
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5. Special Presentations:
Introduction of Trustees Christmas Card Student Designers Recognition of Harris Sewell, All-American Game Invitee Announcement of Crime Stoppers State Director Award Recognition of National Board of Professional Teaching Standards Honorees |
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6. Opening Remarks by Superintendent
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7. Public Comment
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8. Public Hearing
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8.A. Public Hearing on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code
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8.B. Discussion and Possible Action on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code
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9. Board Policy
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9.A. Discussion of and Request for Approval of Revisions of Local Board Policy CO(LOCAL): Food and Nutrition Management
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9.B. Discussion of and Request for Approval of Deletion of Board Policy CA(LOCAL): Fiscal Management Goals and Objectives
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10. Action Items
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10.A. Discussion of and Request for Approval of Purchases over $50,000
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10.B. Discussion of and Request for Approval of 2022-2023 Budget Amendment # 3
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10.C. Discussion of and Request for Approval of the 2022-2023 ECISD Targeted Improvement Plans
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11. Consent Agenda
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11.A. Request for Approval of Minutes of Meetings
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11.B. Request for Approval of Bills for Payment
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11.C. Request for Approval of Acceptance of Donations Over $10,000
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11.D. Request for Approval of 2023-2024 Dual Credit Matrix
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12. Report/Discussion Items
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12.A. Board 2023-2024 Budget Priorities
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13. 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 Chief of Police.)
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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13.A. Discussion of and Request for Approval of Personnel Recommendation to Hire Chief of Police
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14. Information Items
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14.A. Financials
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14.B. Purchasing Report
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14.C. Routine Personnel Report
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14.D. Amended Technology Position
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15. Closing Remarks by Superintendent
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2022 at 6:00 PM - Regular Meeting and Public Hearing on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1, LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code | |
| Subject: |
1. Call to Order - Roll Call
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|
| 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:
LBJ Elementary Students Ethan Chavez and Madison Chavez |
|
| Subject: |
4. Invocation: Sr. Pastor Isaiah David Tunson Jr., Mt. Zion Missionary Baptist Church
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|
| Subject: |
5. Special Presentations:
Introduction of Trustees Christmas Card Student Designers Recognition of Harris Sewell, All-American Game Invitee Announcement of Crime Stoppers State Director Award Recognition of National Board of Professional Teaching Standards Honorees |
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| Subject: |
6. Opening Remarks by Superintendent
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| Subject: |
7. Public Comment
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| Subject: |
8. Public Hearing
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| Subject: |
8.A. Public Hearing on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code
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Attachments:
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| Subject: |
8.B. Discussion and Possible Action on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code
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Attachments:
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| Subject: |
9. Board Policy
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| Subject: |
9.A. Discussion of and Request for Approval of Revisions of Local Board Policy CO(LOCAL): Food and Nutrition Management
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Attachments:
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| Subject: |
9.B. Discussion of and Request for Approval of Deletion of Board Policy CA(LOCAL): Fiscal Management Goals and Objectives
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Attachments:
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| Subject: |
10. Action Items
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| Subject: |
10.A. Discussion of and Request for Approval of Purchases over $50,000
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Attachments:
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| Subject: |
10.B. Discussion of and Request for Approval of 2022-2023 Budget Amendment # 3
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Attachments:
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| Subject: |
10.C. Discussion of and Request for Approval of the 2022-2023 ECISD Targeted Improvement Plans
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Attachments:
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| Subject: |
11. Consent Agenda
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Attachments:
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| Subject: |
11.A. Request for Approval of Minutes of Meetings
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Attachments:
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| Subject: |
11.B. Request for Approval of Bills for Payment
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Attachments:
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| Subject: |
11.C. Request for Approval of Acceptance of Donations Over $10,000
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Attachments:
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| Subject: |
11.D. Request for Approval of 2023-2024 Dual Credit Matrix
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Attachments:
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| Subject: |
12. Report/Discussion Items
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| Subject: |
12.A. Board 2023-2024 Budget Priorities
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Attachments:
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| Subject: |
13. 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 Chief of Police.)
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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| Subject: |
13.A. Discussion of and Request for Approval of Personnel Recommendation to Hire Chief of Police
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Attachments:
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| Subject: |
14. Information Items
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Attachments:
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| Subject: |
14.A. Financials
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Attachments:
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| Subject: |
14.B. Purchasing Report
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Attachments:
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| Subject: |
14.C. Routine Personnel Report
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Attachments:
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| Subject: |
14.D. Amended Technology Position
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Attachments:
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| Subject: |
15. Closing Remarks by Superintendent
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16. Adjournment
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