May 17, 2016 at 7:00 PM - Regular

1. Call to Order/Opening Prayer/Pledge of Allegiance

2. Public Comment

3. Consent Agenda

3.A. Business and Support Services

3.A.1. Application from Polasek Construction for Payment No. 9 - Hutchins CR, and RR Locker Room Complex at Ricebird Stadium

3.A.2. Review of RWS Invoices

3.A.3. Report on Progress Meeting No. 16 - Hutchins CR Addition & Renovations

3.A.4. Report on Progress Meeting No. 16 - Agriculture Project Center

3.A.5. Report on Progress Meeting No. 17 - Hutchins CR Addition & Renovations

3.A.6. Review of Checks Written for the Month of April, 2016

3.B. Curriculum and Instruction

3.C. Students

4. Curriculum and Instruction

5. Governance

5.A. Reaffirm Board Member Code of Ethics

6. Recognition

6.A. Family Career and Community Leaders (FCCLA) National Qualifiers

6.A.1. Victoria Cortez, Kalyn Jones, Sarah Morton - 1st Place in State with Nutrition Project

6.B. Gulf Coast District National Speech and Debate Association National Qualifying Tournament

6.B.1. Hannah Nunley - Round 3 Informative, 4th Place Senate, 2nd Alternate to Nationals

6.B.2. Natalie Mireles - 3rd Place in Oratory, 1st Alternate to Nationals

6.B.3. Maite Gomez and Jazlyn McCool - 4th Place in Policy Debate, 2nd Alternate to Nationals

6.B.4. Jazlyn McCool - Round 3 Domestic Extemp

6.B.5. Cameron Wall and Alexis Flores - 2nd Place Duo, Qualifiers for Nationals

7. El Campo High School Class of 2016 Valedictorian and Salutatorian

8. Kacey Ledwig, Emily Cortez, Damyen Cruz - 5th Place in State

9. Emily Gonzales - Congressional Debate Finalist

10. Rhys Kennedy - Congressional Debate Finalist

11. Rhys Kennedy and Natalie Mireles - 5th Place in Policy Debate

12. Jazmin Cordova and Hannah Nunley - Round 3 Policy Debate

13. Amber Sosa - 4th Place in Dramatic, Qualifier for the World Debate Team

14. Amber Sosa, Cameron Wall, Alexis Flores - Opportunity to Compete at the NSDA National Tournament this June in Salt Lake City, Utah

15. Governance

16. Consider Approval of Minutes

17. April 25, 2016 - Special Meeting

18. April 25, 2016 - Regular Monthly Meeting

19. Application from Polasek Construction for Payment No. 7 - Agriculture Project Center

20. Report on Progress Meeting No. 16 - Restroom, Locker Room Complex at Ricebird Stadium

21. Report on Progress Meeting No. 17 - Restroom, Locker Room Complex at Ricebird Stadium

22. Report on Progress Meeting No. 17 - Agriculture Project Center

23. Consider Approval of Budget Ammendment

24. Review of Monthly Financial Reports

25. Personnel

26. BMD 1.K Dual Credit

27. Changes to Closing the Performance Gap Report

28. Business and Operations

28.A. Review Progress on Bond Improvements

29. Consider Approval of Contract with Walch Educational Consulting, LLC 

30. Consider Approval of SSC Service Solutions Contract Amendment

31. Take Necessary Action to Canvas Election Results and Certify Election

32. Administer Oath of Office to Newly Elected Trustees

33. Reorganization of the Board

34. Discussion Adding or Modifying Board Policies

35. Closed Session: 

36. 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

37. Discuss Employment of Teachers and Other Professional Personnel

38. Personnel

39. Consider Approval of Personnel Recommendations

40. Review of Personnel and Pay Grade and Work Day changes for 2016-2017

41. Superintendent's Report

41.A. Students

42. Governance

43. Business and Support Services

44. Personnel

45. Curriculum and Instruction

46. Community and Governmental Relations

47. Adjournment