Projector: September 12, 2023 at 6:00 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. Public Comment

5. Board Policy

5.A. Discussion of Revisions to TASB Local Policy Update 121: DEA (LOCAL): Compensation and Benefits: Compensation Plan

6. Report/Discussion Items

6.A. Report and Discussion of STAAR and End of Course Exam Data

6.B. Discussion of 2023-2024 ECISD Campus Improvement Plans

7. 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 Superintendent's Appraisal and Contract.)
Deliberation Regarding Real Property - Section 551.072 of the Texas Government Code [Board will deliberate the purchase, exchange, lease, or value of real property.] (The Board of Trustees will discuss the purchase of real property.)
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.]

7.A. Possible Action on Superintendent's Contract

8. Closing Remarks by Superintendent

9. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 12, 2023 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 TASB Local Policy Update 121: DEA (LOCAL): Compensation and Benefits: Compensation Plan
Attachments: CP - DEA(LOCAL) CP - DEA(LOCAL) 9/1/2023 at 2:41 PM 20230901_Additional Update 121 Revisions (Revised 9_1_23) 20230901_Additional Update 121 Revisions (Revised 9_1_23) 9/1/2023 at 2:16 PM Update 121 Local Policies DEA(LOCAL) PowerPoint Presentation Update 121 Local Policies DEA(LOCAL) PowerPoint Presentation 9/8/2023 at 2:35 PM
Subject:	6. Report/Discussion Items
Subject:	6.A. Report and Discussion of STAAR and End of Course Exam Data
Attachments: Cover page - Report and DIscussion of STAAR and End of Course Exam Data Cover page - Report and DIscussion of STAAR and End of Course Exam Data 9/6/2023 at 12:59 PM
Subject:	6.B. Discussion of 2023-2024 ECISD Campus Improvement Plans
Attachments: Cover Page-Campus Improvement Plans Discussion 2023-2024 Cover Page-Campus Improvement Plans Discussion 2023-2024 8/31/2023 at 2:55 PM CIP BOARD PRESENTATION 2023 CIP BOARD PRESENTATION 2023 9/8/2023 at 8:25 AM Alamo Campus Improvement Plan Alamo Campus Improvement Plan 9/6/2023 at 1:18 PM Austin Campus Improvement Plan Austin Campus Improvement Plan 9/6/2023 at 1:18 PM Blackshear Campus Improvement Plan Blackshear Campus Improvement Plan 9/6/2023 at 1:19 PM Blanton Campus Improvement Plan Blanton Campus Improvement Plan 9/6/2023 at 1:19 PM Bonham Campus Improvement Plan Bonham Campus Improvement Plan 9/6/2023 at 1:19 PM Bowie Campus Improvement Plan Bowie Campus Improvement Plan 9/11/2023 at 10:24 AM Buice Campus Improvement Plan Buice Campus Improvement Plan 9/6/2023 at 1:19 PM Burleson Campus Improvement Plan Burleson Campus Improvement Plan 9/6/2023 at 1:19 PM Burnet Campus Improvement Plan Burnet Campus Improvement Plan 9/6/2023 at 1:19 PM Cameron Campus Improvement Plan Cameron Campus Improvement Plan 9/6/2023 at 1:19 PM Carver Campus Improvement Plan Carver Campus Improvement Plan 9/7/2023 at 11:26 AM Cavazos Campus Improvement Plan Cavazos Campus Improvement Plan 9/6/2023 at 1:19 PM Crockett Campus Improvement Plan Crockett Campus Improvement Plan 9/6/2023 at 1:19 PM Dowling Campus Improvement Plan Dowling Campus Improvement Plan 9/6/2023 at 1:19 PM EK Downing Campus Improvement Plan EK Downing Campus Improvement Plan 9/6/2023 at 1:19 PM Fly Campus Improvement Plan Fly Campus Improvement Plan 9/6/2023 at 1:19 PM Goliad Campus Improvement Plan Goliad Campus Improvement Plan 9/6/2023 at 1:20 PM Gonzales Campus Improvement Plan Gonzales Campus Improvement Plan 9/6/2023 at 1:20 PM Hays Campus Improvement Plan Hays Campus Improvement Plan 9/6/2023 at 1:20 PM Ireland Campus Improvement Plan Ireland Campus Improvement Plan 9/6/2023 at 1:20 PM Johnson Campus Improvement Plan Johnson Campus Improvement Plan 9/6/2023 at 1:20 PM Jordan Campus Improvement Plan Jordan Campus Improvement Plan 9/6/2023 at 1:20 PM Lamar Campus Improvement Plan Lamar Campus Improvement Plan 9/6/2023 at 1:20 PM Milam Campus Improvement Plan Milam Campus Improvement Plan 9/6/2023 at 1:20 PM Nimitz Campus Improvement Plan Nimitz Campus Improvement Plan 9/6/2023 at 1:20 PM Noel Campus Improvement Plan Noel Campus Improvement Plan 9/6/2023 at 1:20 PM NTO Campus Improvement Plan NTO Campus Improvement Plan 9/6/2023 at 1:20 PM OCA Campus Improvement Plan OCA Campus Improvement Plan 9/6/2023 at 1:20 PM OCTECHS Campus Improvement Plan OCTECHS Campus Improvement Plan 9/6/2023 at 1:20 PM OHS Campus Improvement Plan OHS Campus Improvement Plan 9/6/2023 at 1:20 PM Pease Campus Improvement Plan Pease Campus Improvement Plan 9/6/2023 at 1:20 PM Permian Campus Improvement Plan Permian Campus Improvement Plan 9/6/2023 at 1:20 PM Reagan Campus Improvement Plan Reagan Campus Improvement Plan 9/6/2023 at 1:20 PM Ross Campus Improvement Plan Ross Campus Improvement Plan 9/6/2023 at 1:21 PM Sam Houston Campus Improvement Plan Sam Houston Campus Improvement Plan 9/6/2023 at 1:21 PM San Jacinto Campus Improvement Plan San Jacinto Campus Improvement Plan 9/6/2023 at 1:21 PM Travis Campus Improvement Plan Travis Campus Improvement Plan 9/6/2023 at 1:21 PM W&Y Campus Improvement Plan W&Y Campus Improvement Plan 9/6/2023 at 1:21 PM West Campus Improvement Plan West Campus Improvement Plan 9/6/2023 at 1:21 PM Zavala Campus Improvement Plan Zavala Campus Improvement Plan 9/6/2023 at 1:21 PM
Subject:	7. 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 Superintendent's Appraisal and Contract.) Deliberation Regarding Real Property - Section 551.072 of the Texas Government Code [Board will deliberate the purchase, exchange, lease, or value of real property.] (The Board of Trustees will discuss the purchase of real property.) 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:	7.A. Possible Action on Superintendent's Contract
Attachments: AP_Possible Action on Supt's Contract 2023 AP_Possible Action on Supt's Contract 2023 8/31/2023 at 3:05 PM
Subject:	8. Closing Remarks by Superintendent
Subject:	9. Adjournment

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