December 17, 2019

  • 1. Roll Call. Tammy Hawkins was absent.

  • 2. Verification of compliance with open meetings law.

  • 3. Austin Montessori Magnet students Jahsiah Sio and Adamari Lopez led the pledges of allegiance.

  • 4. Invocation.

  • 5. Special presentations.

  • 6. Opening remarks from the superintendent.

  • 7. There was no public comment.

  • 8-A. Trustees voted 6-0 to approve local board policy DFE (Local) Termination of Employment: Resignation.

  • 8-B. Trustees voted 6-0 to approve purchases over $50,000.

  • 8-C. Trustees voted 6-0 to approve an amendment to the Oberon Solar Project Agreement.

  • 8-D. Trustees voted 6-0 to approve Underwood Law firm as legal counsel for the Oberon Solar Project.

  • 8-E. Trustees voted 6-0 to approve a letter of engagement between ECISD and Culwell Consenting LLC for Chapter 313 Agreement Services.

  • 9. Trustees voted 6-0 to approve the Consent Agenda.

  • 10. Trustees spent 15 minutes in closed session. Click to read more...

  • 11. Information items.