1. Call to Order - Roll Call 2. On March 16, 2020, Gov. Greg Abbott granted a request by Attorney General Ken Paxton to temporarily suspend a limited number of open meetings laws to the extent necessary to allow telephonic or videoconference meetings in response to the Coronavirus (COVID-19). In accordance with those suspended rules, we certify the following: Notice of this meeting has been posted online for at least 72 hours. 3. Pledge Allegiance to US and Texas Flags: 4. Invocation:
Discussion of and Request for Approval of DHE(LOCAL) Employee Standards of Conduct: Searches and Alcohol/Drug Testing Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Revision to the 2019-2020 Compensation Plan Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Proclamation 2020 Materials Presenter: Dr. Lilia Náñez
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Instructional Materials Allotment and TEKS Certification 2020-2021
Report/Discussion Items Board of Trustees' Continuing Education Report Presenter: Dr. Donna C. Smith
Report/Discussion Items Discussion of ECISD's Response to COVID-19 Presenter: Dr. Scott Muri
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, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (Discussion of 2020-2021 Employment Contract Renewals and Contract Extensions for Administrators, Teachers, and other Professional Support Employees); (Consider Superintendent's Recommendation to Terminate Probationary Contract of Lola Brooks.); (Board will deliberate the hiring of an Executive Director for Human Resources and Director for Human Resources). A. Request for Approval of 2020-2021 Employment Contracts B. Request for Approval to Take Action on Superintendent's Recommendation to Terminate Probationary Contract of Lola Brooks C. Request for Approval of Personnel Recommendations
1. Call to Order - Roll Call 2. On March 16, 2020, Gov. Greg Abbott granted a request by Attorney General Ken Paxton to temporarily suspend a limited number of open meetings laws to the extent necessary to allow telephonic or videoconference meetings in response to the Coronavirus (COVID-19). In accordance with those suspended rules, we certify the following: Notice of this meeting has been posted online for at least 72 hours. 3. Pledge Allegiance to US and Texas Flags: 4. Invocation:
Discussion of and Request for Approval of DHE(LOCAL) Employee Standards of Conduct: Searches and Alcohol/Drug Testing Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Revision to the 2019-2020 Compensation Plan Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Proclamation 2020 Materials Presenter: Dr. Lilia Náñez
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Instructional Materials Allotment and TEKS Certification 2020-2021
Report/Discussion Items Board of Trustees' Continuing Education Report Presenter: Dr. Donna C. Smith
Report/Discussion Items Discussion of ECISD's Response to COVID-19 Presenter: Dr. Scott Muri
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, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (Discussion of 2020-2021 Employment Contract Renewals and Contract Extensions for Administrators, Teachers, and other Professional Support Employees); (Consider Superintendent's Recommendation to Terminate Probationary Contract of Lola Brooks.); (Board will deliberate the hiring of an Executive Director for Human Resources and Director for Human Resources). A. Request for Approval of 2020-2021 Employment Contracts B. Request for Approval to Take Action on Superintendent's Recommendation to Terminate Probationary Contract of Lola Brooks C. Request for Approval of Personnel Recommendations