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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. CITIZENS' COMMUNICATION / RECOGNITIONS
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IV.1) Recognition of LDC for being selected as the most clean and maintained campus for the month of February 2021.
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V. DISTRICT REPORTS / PRESENTATIONS
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V.1) Financial Report
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V.2) Utility Report
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V.3) Tax Collection Report
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VI. ACTION ITEMS
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VI.1) Consider and take appropriate action on the request to submit a Missed School Days Waiver for Eagle Pass ISD to the Texas Education Agency.
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VI.2) Consider and take appropriate action on the request to approve the Local Articulation Agreement between Eagle Pass ISD and Southwest Texas Junior College - Advanced Skills Program for the 2020-2021 School Year.
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VI.3) Consider and take appropriate action on the request to approve the E-Rate Year 24 Application.
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VI.4) Consideration and possible approval to grant an easement and right of way to AEP-Texas to provide electrical power to the Eagle Pass High School Band Hall.
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VI.5) Consideration and action to authoritze the Superintendent to continue to implement all health and safety protocols to address the COVID-19 pandemic including but not limited to requiring masks to be worn by all employees and students while on campus and to observe appropriate social distancing togehter with other procedures as may be deemed necessary by the Superintendent.
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VII. CONSENT ITEMS
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VII.1) Consider and take appropriate action on the request to approve the minutes of the February 9, 2021 (Regular) Board Meeting.
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VII.2) Consider and take appropriate action on the request to accept a donation from Ashley Furniture Store.
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VII.3) Consider and take appropriate action on the request to accept a donation for supplemental classroom materials from Donors Choose.
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VIII. CLOSED SESSION
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VIII.1) The Board will consider the request to approve Term Contracts as presented.
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VIII.2) The Board will consider the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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VIII.3) The Board will hear the Level III Grievance appeal of Adrian Ordaz.
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IX. OPEN SESSION
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IX.1) Consider and take appropriate action on the request to approve Term Contracts as presented.
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IX.2) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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IX.3) Consideration and possible action on the Level III Grievance Appeal of Adrian Ordaz.
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X. CORRESPONDENCE AND INFORMATION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 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. 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: |
IV.1) Recognition of LDC for being selected as the most clean and maintained campus for the month of February 2021.
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| Subject: |
V. DISTRICT REPORTS / PRESENTATIONS
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| Subject: |
V.1) Financial Report
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| Subject: |
V.2) Utility Report
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| Subject: |
V.3) Tax Collection Report
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| Subject: |
VI. ACTION ITEMS
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| Subject: |
VI.1) Consider and take appropriate action on the request to submit a Missed School Days Waiver for Eagle Pass ISD to the Texas Education Agency.
|
|
| Subject: |
VI.2) Consider and take appropriate action on the request to approve the Local Articulation Agreement between Eagle Pass ISD and Southwest Texas Junior College - Advanced Skills Program for the 2020-2021 School Year.
|
|
| Subject: |
VI.3) Consider and take appropriate action on the request to approve the E-Rate Year 24 Application.
|
|
| Subject: |
VI.4) Consideration and possible approval to grant an easement and right of way to AEP-Texas to provide electrical power to the Eagle Pass High School Band Hall.
|
|
| Subject: |
VI.5) Consideration and action to authoritze the Superintendent to continue to implement all health and safety protocols to address the COVID-19 pandemic including but not limited to requiring masks to be worn by all employees and students while on campus and to observe appropriate social distancing togehter with other procedures as may be deemed necessary by the Superintendent.
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| Subject: |
VII. CONSENT ITEMS
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| Subject: |
VII.1) Consider and take appropriate action on the request to approve the minutes of the February 9, 2021 (Regular) Board Meeting.
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|
| Subject: |
VII.2) Consider and take appropriate action on the request to accept a donation from Ashley Furniture Store.
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| Subject: |
VII.3) Consider and take appropriate action on the request to accept a donation for supplemental classroom materials from Donors Choose.
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| Subject: |
VIII. 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: |
VIII.1) The Board will consider the request to approve Term Contracts as presented.
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|
| Subject: |
VIII.2) The Board will consider the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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|
| Subject: |
VIII.3) The Board will hear the Level III Grievance appeal of Adrian Ordaz.
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| Subject: |
IX. 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: |
IX.1) Consider and take appropriate action on the request to approve Term Contracts as presented.
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|
| Subject: |
IX.2) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
|
|
| Subject: |
IX.3) Consideration and possible action on the Level III Grievance Appeal of Adrian Ordaz.
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| Subject: |
X. CORRESPONDENCE AND INFORMATION
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| Subject: |
XI. ADJOURNMENT
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