February 23, 2021 at 6:00 PM - Regular Meeting

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:

5. Special Presentations:
Recognition of ECISD Nursing Director 
Fall 2020 Academic All-State Athletes
TMEA All-State Musicians

6. Opening Remarks by Superintendent 

7. Public Comment 

8. Board Policy

8.A. Discussion of and Request for Approval of TASB Local Policy Update 116

9. Action Items

9.A. Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from Nacero TX 1 LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto

9.B. Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property from 1PointFive P1 LLC, assess a Large Project Application Fee, authorize the Superintendent to review the Application for completeness, submit such Application to the Comptroller and Take Other Action Incident Thereto

9.C. Discussion of and Request for Approval of Purchases over $50,000

9.D. Discussion of and Request for Approval of the Quarterly Investment Report

9.E. Discussion of and Request for Approval of Contract with Ector County Elections Office to Conduct the May 1, 2021 Joint Election

9.F. Discussion of and Request for Approval of Teaching Academy Dual Credit Matrix Crosswalk

9.G. Discussion of and Request for Approval of Early Childhood Pre-K 4 and Pre-K 3 Textbook Adoption

9.H. Discussion of and Request for Approval of 2021-2022 Academic Calendars

9.I. Discussion of and Request for Approval of Middle School Turnaround Partner

9.J. Discussion of and Request for Approval of Resolution of the Board of Trustees of ECISD:  Remote Learning and Pay of Employees Plan

9.K. Discussion of and Request for Approval of TEA Waiver for Remote Learning and School Closure

10. Consent Agenda 

10.A. Request for Approval of Minutes

10.B. Request for Approval of Bills for Payment

10.C. Request for Approval of Acceptance of Donations Over $10K

11. Report/Discussion Items

11.A. Presentation and Discussion of School Action Fund School Restart

11.B. Presentation and Discussion of Bonham Middle School Update

11.C. Legislative Update 

12. 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 employees of the District or hear a complaint or charge against an officer or employee.] (Discussion of 2021-2022 Contract Renewals for Administrators Pay Grade 6-12.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] and Section 551.087 of the Texas Government Code [Deliberation Regarding Economic Development Negotiations.] (The Board of Trustees will discuss an economic development issue.)

12.A. Request for Approval of 2021-2022 Contract Renewals for Administrators Pay Grade 6-12

13. Information Items

13.A. Financials

13.B. Information Report for February 2021

13.C. Purchasing Report

13.D. Routine Personnel Report

14. Closing Remarks by Superintendent 

15. Adjournment