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. Pledge Allegiance to US and Texas Flags 4. Invocation
Opening Remarks by Superintendent
Action Items Discussion of and Request for Approval of Purchases over $50,000
Discission of and Request for Approval of 2020-2021 Budget Amendment #2
Discussion of and Request for Approval of TEA Waiver from the Annual Financial Report Due Date Requirements for Fiscal Year 2019-2020
Discussion of and Request for Approval of Required Waivers to the Texas Education Agency
Discussion of and Request for Approval of 2020-2021 Gifted and Talented Plan
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Additional 2020-2021 T-TESS Appraisers D. Request for Approval of UIL Exemption List for the 2020-2021 School Year E. Request for Approval of Annual Investment Report
Report/Discussion Items Discussion of ECISD's Opening of Schools
10. 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 officer or employee of the District or hear a complaint or charge against an officer or employee.] (Board will review the Board of Trustees Position 4 applications and conduct interviews.) A. Possible Action to Appoint a Citizen to fill Board of Trustee Position 4 13. Adjournment
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. Pledge Allegiance to US and Texas Flags 4. Invocation
Opening Remarks by Superintendent
Action Items Discussion of and Request for Approval of Purchases over $50,000
Discission of and Request for Approval of 2020-2021 Budget Amendment #2
Discussion of and Request for Approval of TEA Waiver from the Annual Financial Report Due Date Requirements for Fiscal Year 2019-2020
Discussion of and Request for Approval of Required Waivers to the Texas Education Agency
Discussion of and Request for Approval of 2020-2021 Gifted and Talented Plan
A. Request for Approval of Minutes B. Request for Approval of Bills for Payment C. Request for Approval of Additional 2020-2021 T-TESS Appraisers D. Request for Approval of UIL Exemption List for the 2020-2021 School Year E. Request for Approval of Annual Investment Report
Report/Discussion Items Discussion of ECISD's Opening of Schools
10. 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 officer or employee of the District or hear a complaint or charge against an officer or employee.] (Board will review the Board of Trustees Position 4 applications and conduct interviews.) A. Possible Action to Appoint a Citizen to fill Board of Trustee Position 4 13. Adjournment