August 28, 2018 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Governance
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3. Closed Session:
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3.A. 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
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4. Public Comment
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5. Recognition - Sarah Eder (HS Science Teacher) and Jackie Condra (Behavioral Specialist)
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6. Consent Agenda
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6.A. Students
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7. Governance
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7.A. Consider Adopting Amended district policy DEA (LOCAL) Compensation and Benefits
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8. Consider Approval of the Minutes
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9. July 24, 2018 Regular Meeting
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10. Consider Adopting TASB-initiated localized updates: Policy Update 111, affecting local policies (see list)
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11. Business and Support Services
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11.A. Review of Monthly Financial Reports
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11.B. Review of Checks Written for the Month of July, 2018
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11.C. Consider Revision of Board Monitoring Document to Match State's Accountability System
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11.D. Consideration and possible action related to a request for proposals for a service provider to operate an after-school care program located on campus during the 2018-2019 academic school year at Myatt Elementary School.
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11.E. Report on Progress Meeting No. 1 - Transportation Center Fuel Tank Replacement
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12. Consider Approval of TASB Unemployment Compensation Coverage Renewal
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13. Consider Annual Approval of Resolution to Commit Fund Balance
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14. Consider School Agreement with ECMH and Memorial Hermann to Provide Joint Preferred Sport's Medicine Services
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15. Review of RWS Invoices
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16. Consider Addition to the Stipend Schedule
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17. Personnel
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18. Curriculum and Instruction
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19. Consider Approval of T-TESS Appraisers
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20. Presentation Items
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20.A. Curriculum Items
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21. BMD 1.A. Index 1 Student Achievement Part 1&2
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22. Review of Texas Education Agency 2018 Academic Rating
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23. Discussion of Revisions to the District GT Plan based on Audit Recommendations
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24. Business and Operations
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24.A. Consider Approval of Plan for Providing Equity Adjustments to the Compensation Plan
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25. Consider Approval of Final Budget Amendments for FY 2017-2018
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26. Consider Approval of FY 2018-19 General Operating Budget
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27. Consider Approval of Ordinance Setting M&O and I&S Tax Rates for FY2018-2019
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28. Review of Special Revenue Budgets for FY 2018-2019
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29. Discussion and Possible Action Items
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29.A. Consider Adopting Revisions to CCG (LOCAL)
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30. Review Items
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30.A. Discussion to Consider Substitute Teacher's Daily Rate
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31. Discussion on Campus Discipline Committees/Plans
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32. Review Board of Trustees Annual Planning Calendar
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33. Consider County Extension Agents as Adjunct Staff Members
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34. Discuss Employment of Teachers and Other Professional Personnel
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35. EXECUTIVE SESSION (Tex. Govt. Code Section §§551.001, et seq.) A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, attorney consultation regarding legal issues related planning and programing for a public school student.
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36. Personnel
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37. Consider Approval of Personnel Recommendations
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38. Superintendent's Report
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38.A. Business and Support Services
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38.B. Curriculum and Instruction
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38.C. Community and Governmental Relations
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39. Governance
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40. FEMA Dome Answers from Mr. Gaus
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41. School's Like Us Comparison
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42. Review Drawing of HS Fencing
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43. Personnel
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44. Hurricane Harvey Accountability Waiver
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45. Students
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45.A. Summary of Class Counts
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46. Governor's School Safety Report
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47. Offering PSAT to 8th graders
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48. HS Exemption Policy
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49. October 4th ECHS Auditorium - Community Safety and Security Symposium
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50. Adjournment
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