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Meeting Agenda
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes for the November 20, 2024, Public Meeting
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4.B. Business and Support Services
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4.B.1. Review of Checks Written - November 2024
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4.B.2. Review Monthly Financial Report
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4.B.3. Review and Approval of Budget Amendment(s)
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4.B.4. Consider Approval of Quarterly Investment Report
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Evaluation of Bilingual / ESL Program
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.B.1. Recommendations from the ECISD Facility Committee regarding Facility Needs
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5.C. Curriculum and Instruction
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5.C.1. Report on the Solution Tree professional development - Leading District PLC's
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.B.1. Consider and Approve a Contractor from BuyBoard for Field Turf Replacement
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.B. Texas Government Code Section § 551.074 Discussion Regarding the Duties of the Superintendent.
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.A.1. Report on the Timeline for Trustee Elections on May 3, 2025
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10.B. Business and Support Services
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10.B.1. Report on the Timeline for a Potential Placement of a Bond Consideration on the May 3, 2025 Election Ballot
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Recognition
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Governance
|
|
| Subject: |
4.A.1. Consider Approval of Minutes
|
|
| Subject: |
4.A.1.a. Minutes for the November 20, 2024, Public Meeting
|
|
| Subject: |
4.B. Business and Support Services
|
|
| Subject: |
4.B.1. Review of Checks Written - November 2024
|
|
| Subject: |
4.B.2. Review Monthly Financial Report
|
|
| Subject: |
4.B.3. Review and Approval of Budget Amendment(s)
|
|
| Subject: |
4.B.4. Consider Approval of Quarterly Investment Report
|
|
| Subject: |
4.C. Personnel
|
|
| Subject: |
4.D. Curriculum and Instruction
|
|
| Subject: |
4.D.1. Evaluation of Bilingual / ESL Program
|
|
| Subject: |
4.E. Students
|
|
| Subject: |
5. Presentation Items
|
|
| Subject: |
5.A. Governance
|
|
| Subject: |
5.B. Business and Operations
|
|
| Subject: |
5.B.1. Recommendations from the ECISD Facility Committee regarding Facility Needs
|
|
| Subject: |
5.C. Curriculum and Instruction
|
|
| Subject: |
5.C.1. Report on the Solution Tree professional development - Leading District PLC's
|
|
| Subject: |
6. Discussion and Action Items
|
|
| Subject: |
6.A. Curriculum and Instruction
|
|
| Subject: |
6.B. Business and Operations
|
|
| Subject: |
6.B.1. Consider and Approve a Contractor from BuyBoard for Field Turf Replacement
|
|
| Subject: |
6.C. Governance
|
|
| Subject: |
7. Review Items
|
|
| Subject: |
7.A. Curriculum and Instruction
|
|
| Subject: |
7.B. Business and Operations
|
|
| Subject: |
7.C. Governance
|
|
| Subject: |
8. Closed Session:
|
|
| Subject: |
8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
| Subject: |
8.B. Texas Government Code Section § 551.074 Discussion Regarding the Duties of the Superintendent.
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
10.A. Governance
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|
| Subject: |
10.A.1. Report on the Timeline for Trustee Elections on May 3, 2025
|
|
| Subject: |
10.B. Business and Support Services
|
|
| Subject: |
10.B.1. Report on the Timeline for a Potential Placement of a Bond Consideration on the May 3, 2025 Election Ballot
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|
| Subject: |
10.C. Personnel
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|
| Subject: |
10.D. Curriculum and Instruction
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|
| Subject: |
10.E. Students
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| Subject: |
10.F. Community and Governmental Relations
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| Subject: |
11. Adjournment
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