August 25, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
Notice: Pursuant to the Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020, to advance the public health goal of limiting face to face meetings (also called "social distancing"), this meeting may be documented via telephone conference or videoconference, which will be audible to the Board and public and allow for two-way communication. The Board President, presiding officer or trustees may not be physically present at one location but a quorum will be required for the meeting on the videoconference or phone. The public may access this meeting: See Meeting ID below and or Phone Number. An electronic copy of the agenda packet may be viewed at the following link www.ecisd.org. A recording of the meeting will be available for viewing on the District’s website. If you wish to address the Board of Trustees on an agenda or non-agenda topic for regular meetings or an agenda item the President or designee will call for public comments at the beginning of the meeting. All other public comment rules will be followed. After the close of public comment, the Board will proceed with the rest of the agenda that may be viewed or heard by the public online or on the phone. Meeting ID meet.google.com/knj-edcm-xog Phone Numbers (US)+1 401-753-9568 PIN: 740 254 470# |
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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
a. July 28, 2020 - Regular b. August 11, 2020 - Special
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4.A.2. Consider Approval of TASB Policy Update 115 affecting local policies AF - BQB
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4.B. Business and Support Services
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4.B.1. Review of Monthly Financial Reports
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4.B.2. Review of Checks Written for the Month of July, 2020.
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4.B.3. Consider Approval of TASB Unemployment Compensation Coverage Renewal.
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4.B.4. Consider Approval of Resolution to Commit Fund Balance.
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4.B.5. Review of SZH Invoices
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4.B.6. Consider and Approve Revision to Local Policy
DIA (EXHIBIT) FB (EXHIBIT) FFH (EXHIBIT)
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Annual Approval of T-TESS Certified Appraisers for 20-21
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4.D.2. Consider Approval 4-H as an Extracurricular Activity and Adjunct Faculty
Attachments:
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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.C. Curriculum and Instruction
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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. Discuss and Consider Approval of Final Budget Amendments for FY 2019-2020.
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6.B.2. Discuss and Consider Approval of Resolution to Adopt 2020-2021 General Operating Budget.
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6.B.3. Discuss and Consider Approval of Ordinance Setting the M&O and I&S Tax Rates for FY 2020-2021.
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6.B.4. Review of Special Revenue Budgets for FY 2020-2021.
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6.B.5. Discussion of El Campo ISD Weight Room Project
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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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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.B.1. Extra-Curricular Attendance Procedures
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.D.1. First Week Student Totals
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10.E. Students
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10.F. Community and Governmental Relations
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10.F.1. Board, Superintendent and District Goal Setting
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11. Adjournment
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