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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. PUBLIC HEARING OF THE EAGLE PASS INDEPENDENT SCHOOL DISTRICT OVER THE ADOPTION OF THE CAMPUS TARGETED IMPROVEMENT PLANS FOR THE 2020-2021 SCHOOL YEAR.
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V. CITIZENS' COMMUNICATION / RECOGNITIONS
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V.1) Students, Administrators, Staff and Superintendent of the Eagle Pass ISD recognize the School Board in accordance with the School Board Recognition Month.
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V.2) Recognition of Secon Mines Elementary for being selected as the most clean and maintained campus for the month of December 2020.
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VI. DISTRICT REPORTS / PRESENTATIONS
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VI.1) Financial Report
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VI.2) Utility Report
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VI.3) Tax Collection Report
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VI.4) Review Investment Officer's Quarterly Report of Investment Transactions for all funds for the Quarter ended November 30, 2020.
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VII. ACTION ITEMS
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VII.1) Consider and take appropriate action on the request to approve the 2020-2021 Campus Targeted Improvement Plan.
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VII.2) Consider and take action to approve a Resolution of the Board regarding Extended Sick Leave during Covid Epidemic.
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VIII. CONSENT ITEMS
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VIII.1) Consider and take appropriate action on the request to approve the minutes of the December 8, 2020 (Regular) Board Meeting.
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VIII.2) Consider and take appropriate action on the request to approve a ground lease agreement between Chicanos Por La Causa (CPLC), an Arizona Nonprofit Corporation, and the Eagl Pass ISD.
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IX. CLOSED SESSION
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IX.1) The Board will hear the Level III Grievance appeal of Liliana Jimenez.
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X. OPEN SESSION
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X.1) Consideration and possible action on the Level III Grievance appeal of Liliana Jimenez.
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XI. CORRESPONDENCE AND INFORMATION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2021 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. PLEDGE OF ALLEGIANCE
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| Subject: |
III. ROLL CALL
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Description:
Mr. Jorge Barrera, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary / Ms. Glenna Purcell, Trustee / Ms. Lupita Fuentes, Trustee / Mr. Christopher Hiller, Trustee / Mr. Victor E. Perry, Trustee / Mr. Samuel Mijares, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
IV. PUBLIC HEARING OF THE EAGLE PASS INDEPENDENT SCHOOL DISTRICT OVER THE ADOPTION OF THE CAMPUS TARGETED IMPROVEMENT PLANS FOR THE 2020-2021 SCHOOL YEAR.
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| Subject: |
V. CITIZENS' COMMUNICATION / RECOGNITIONS
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Description:
According to EPISD Board Policy BED (Local) Board Meeting: Public Participation, only those persons (on the list) who request to speak shall be heard. The speaker shall limit remarks to three minutes, unless, this limit is waived by the board. The Board shall allot no more than 20 minutes for the Citizens’ Communication portion of the meeting. Complaints and concerns for which other resolution channels are provided shall be directed through those channels. These complaints include complaints on the following subjects: employee complaints, termination of employment, student complaints, removal to alternative education program, and expulsion. If the Board President determines that a person has not attempted to resolve a matter administratively, the person shall be directed to the appropriate policy for attempted resolution before bringing the matter to the Board. Complaints against specific employees or officers of EPISD shall be heard in Closed Meeting, as authorized by the Texas Government Code Title 5-Section: 551.074 (1) and (2). If your topic concerns complaints against specific employees or officers, please note this on the sign-up sheet. You must make your points on issues in a constructive and courteous fashion pursuant to Robert’s Rules of Order.
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| Subject: |
V.1) Students, Administrators, Staff and Superintendent of the Eagle Pass ISD recognize the School Board in accordance with the School Board Recognition Month.
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|
| Subject: |
V.2) Recognition of Secon Mines Elementary for being selected as the most clean and maintained campus for the month of December 2020.
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|
| Subject: |
VI. DISTRICT REPORTS / PRESENTATIONS
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| Subject: |
VI.1) Financial Report
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| Subject: |
VI.2) Utility Report
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| Subject: |
VI.3) Tax Collection Report
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| Subject: |
VI.4) Review Investment Officer's Quarterly Report of Investment Transactions for all funds for the Quarter ended November 30, 2020.
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| Subject: |
VII. ACTION ITEMS
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| Subject: |
VII.1) Consider and take appropriate action on the request to approve the 2020-2021 Campus Targeted Improvement Plan.
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|
| Subject: |
VII.2) Consider and take action to approve a Resolution of the Board regarding Extended Sick Leave during Covid Epidemic.
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| Subject: |
VIII. CONSENT ITEMS
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| Subject: |
VIII.1) Consider and take appropriate action on the request to approve the minutes of the December 8, 2020 (Regular) Board Meeting.
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| Subject: |
VIII.2) Consider and take appropriate action on the request to approve a ground lease agreement between Chicanos Por La Causa (CPLC), an Arizona Nonprofit Corporation, and the Eagl Pass ISD.
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| Subject: |
IX. CLOSED SESSION
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Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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| Subject: |
IX.1) The Board will hear the Level III Grievance appeal of Liliana Jimenez.
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| Subject: |
X. OPEN SESSION
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Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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| Subject: |
X.1) Consideration and possible action on the Level III Grievance appeal of Liliana Jimenez.
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| Subject: |
XI. CORRESPONDENCE AND INFORMATION
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| Subject: |
XII. ADJOURNMENT
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