January 12, 2021 at 5:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. PUBLIC HEARING OF THE EAGLE PASS INDEPENDENT SCHOOL DISTRICT OVER THE ADOPTION OF THE CAMPUS TARGETED IMPROVEMENT PLANS FOR THE 2020-2021 SCHOOL YEAR.

V. CITIZENS' COMMUNICATION / RECOGNITIONS

V.1) Students, Administrators, Staff and Superintendent of the Eagle Pass ISD recognize the School Board in accordance with the School Board Recognition Month.

V.2) Recognition of Secon Mines Elementary for being selected as the most clean and maintained campus for the month of December 2020.

VI. DISTRICT REPORTS / PRESENTATIONS

VI.1) Financial Report

VI.2) Utility Report

VI.3) Tax Collection Report

VI.4) Review Investment Officer's Quarterly Report of Investment Transactions for all funds for the Quarter ended November 30, 2020.

VII. ACTION ITEMS

VII.1) Consider and take appropriate action on the request to approve the 2020-2021 Campus Targeted Improvement Plan.

VII.2) Consider and take action to approve a Resolution of the Board regarding Extended Sick Leave during Covid Epidemic.

VIII. CONSENT ITEMS

VIII.1) Consider and take appropriate action on the request to approve the minutes of the December 8, 2020 (Regular) Board Meeting.

VIII.2) Consider and take appropriate action on the request to approve a ground lease agreement between Chicanos Por La Causa (CPLC), an Arizona Nonprofit Corporation, and the Eagl Pass ISD.

IX. CLOSED SESSION

IX.1) The Board will hear the Level III Grievance appeal of Liliana Jimenez.

X. OPEN SESSION

X.1) Consideration and possible action on the Level III Grievance appeal of Liliana Jimenez.

XI. CORRESPONDENCE AND INFORMATION

XII. ADJOURNMENT