June 20, 2017 at 7:00 PM - Regular

1. Public Comment

2. Curriculum and Instruction

2.A. Discussion on Campus Discipline Committees/Plans

3. Business and Operations

4. Closed Session: 

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

6. Recognition

6.A. El Campo Middle School UIL Winners

6.A.1. 6th Grade
        Diana Mejia- Dictionary Skills
        Luke Wenglar- Calculator Applications
        Dylan Srubar- Social Studies
        Kate Bodungen- Modern Oratory
        Mikayla Bustamante- Editorial Writing
        Rhenner Spenrath- Listening

7. 7th Grade
        Karina Ramirez- Listening
        Carleen Rawlings- Oral Reading
        Marin Croix- Editorial Writing
        Brianna Thane- Modern Oratory
        Owen Lyford- Dictionary Skills

8. 8th Grade
        Austin Viktorin- Chess, Editorial Writing
        Kennedy Klatt- Dictionary Skills
        Ava Wiggington- Modern Oratory
        Stefani Flota- Music Memory

9. El Campo Middle School - State Technology Student Association Competition

10. Ava Wiggington

11. Kara Hlavaty

12. Nicholas Hernandez

13. Consent Agenda

13.A. Governance

13.A.1. Consider Approval of the Minutes

13.A.1.a. May 15, 2017 - Regular Monthly Meeting 

13.A.1.b. June 13, 2017 - Special Meeting

13.B. Curriculum and Instruction

14. June 2, 2017 - Special Meeting

15. Business and Support Services

15.A. Review of Monthly Financial Reports

15.B. Review of Application for Payment No. 15 - Hutchins CR and RR Locker Room Complex at Ricebird Stadium

15.C. Consider Approval of Neutral Absence Control Policy

16. Approval of Workers Compensation Renewal

17. Review Quarterly Investment Reports

18. Review of Checks Written for the Month of May, 2017

19. Review of Application for Payment No.13 - Agricultural Education Project Center

20. Consider Approval on Modifications to DHE(LOCAL) -EMPLOYEE STANDARDS OF CONDUCT SEARCHES AND ALCOHOL/DRUG TESTING to include all Drivers of District Vehicles and Eliminate Required Yearly Testing of CDL Drivers

21. Personnel

22. Discussion to add CTE Course Project Based Learning

23. Information on Project LISTO MOU

24. 2.B Critical Outcome: Human Capital Assessment and Retention

25. Discussion on Cost to Lease Chromebooks

26. Review Preliminary General Operating Budget for FY17-18

27. Renewal of Storage Tank Liability Insurance

28. Governance

28.A. Discussion About Forming Board Committees

29. Review and Discuss Consideration of Designation as a District of Innovation

30. Reivew TASB Policy Update 108, affecting local policies (see attached list)

31. Discuss Changes to the Student Dress Code

32. 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

33. Personnel

34. Consider Approval of Personnel Recommendations

35. Personnel Matters/Superintendent Matters

36. Superintendent's Report

36.A. Governance

36.B. Personnel

37. Article from Texas Lone Star - EC is mentioned in regards to "Characteristics of High Achieving Boards"

38. Team of 8 Training Dates

39. Business and Support Services

40. Report Concerning Meeting with EC Youth Baseball/Softball and facilities

41. Curriculum and Instruction

41.A. Preliminary Performance Report (STAAR/EOC)

42. Students

43. Community and Governmental Relations

43.A. Board Members Report on Summer Leadership Conference

44. Adjournment