March 28, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Personnel
|
|
2. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
3. Public Comment
|
|
4. Recognition
|
|
5. ECHS Swim Team
2017 UIL 5A State Qualifiers Women's 200 Medley Relay: (Camryn Jansky 09, Cailyn McComb 10, Hope Williams 12, Brooke Krpec 12) Women's 100 Butterfly: Hope Williams Women's 200 Freestyle Relay: (Hope Williams 12, Camryn Jansky 09, Sydney Slattery 10, Brooke Krpec 12) Women's 100 Breaststroke: Hope Williams |
|
6. Consent Agenda
|
|
6.A. Personnel
|
|
6.B. Students
|
|
7. Governance
|
|
7.A. Consider Approval of Minutes
|
|
7.A.1. February 28, 2017 - Regular Meeting
|
|
8. Business and Support Services
|
|
8.A. Consider Approval of Budget Amendments
|
|
8.B. Review of Quarterly Investment Report for period ending February 28, 2017
|
|
8.C. Consider Approval of Renewal Proposal for Student Insurance for 2017-2018
|
|
9. Review of Monthly Financial Reports
|
|
10. Review of Quarterly Investment Report for period ending November 30, 2016
|
|
11. Review of Checks Written for the Month of February, 2017
|
|
12. Consider Approval of Policy Update 107, affecting local policies
|
|
13. Consider Renewal of Special Education Cooperative Shared Services Agreements between ECISD, Rice CISD and Louise ISD
|
|
14. Curriculum and Instruction
|
|
15. Curriculum and Instruction
|
|
15.A. Discuss 2016 Summer Programs
|
|
16. NaShay Little and Stacey Vesley - Summer Reading Program
|
|
17. Instructional Technology District Grant
|
|
18. Dyslexia Program Evaluation
|
|
19. BMD3.A Increase Emphasis on Providing a Safe Environment for All Who are at District Schools and Facilities or Attending District-Related Events
|
|
20. Review of Campus Staffing Ratios
|
|
21. Business and Operations
|
|
22. BMD- Long-Range Facilities Planning Transportation Department
|
|
23. Discuss Administrator Compensation Market Study with Comparison Group Listing
|
|
24. Governance
|
|
24.A. Consider Appointment of Northside Education Board Member
|
|
25. Election of Region 3 Board of Directors
|
|
26. Discussion Concerning Policy Update for Calculation of GPA at High School
|
|
27. Review or Revise Board Operating Procedures
|
|
28. Closed Session:
|
|
29. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; (2)Deliberate the Appointment of a Public Officer
|
|
29.A. Discuss Employment of Personnel
|
|
29.B. Deliberate regarding board member relations, including board member communications, duties and responsibilities, pursuant to Tex. Gov't Code Section 551.074.
|
|
30. Discuss Employment of Administrative Professional Personnel
|
|
31. Consider Approval of Recommendations for Action on Personnel
|
|
32. Consider Approval of Recommendations for Action on Administrators' Contracts
|
|
33. Consider Approval of Superintendent Evaluation, Process and Performance Goals
|
|
34. Superintendent's Report
|
|
34.A. Governance
|
|
34.A.1. Summer Leadership Institute - June 15-17, 2017 - San Antonio Marriott Rivercenter
|
|
34.A.2. Monthly Calendar of Events
|
|
34.B. Personnel
|
|
34.C. Students
|
|
34.D. Community and Governmental Relations
|
|
35. Consider Moving April's Board Meeting to Monday, April 24th or Wednesday, April 26th
|
|
36. Approved 2017-18 School Calendar
|
|
37. Business and Support Services
|
|
38. Curriculum and Instruction
|
|
39. Sound Training
|
|
40. Adjournment
|