March 26, 2019 at 7:00 PM - Regular

1. Presentation Items

2. Personnel

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

4. Public Comment

5. Recognition

5.A. Chris Skinner and Ashley Barnes - Social Media

6. Consent Agenda

6.A. Curriculum and Instruction

7. Governance

8. Consider Approval of Minutes

8.A. February 26, 2019 - Special Meeting (Public Hearing on Proposed Contract with EC Memorial Hospital and ECISD)

9. February 26, 2019 - Regular Meeting

10. Business and Support Services

10.A. Review of Payment Application No. 3-FINAL from Polasek Construction - Transportation Center Fuel Tank Replacement Project

11. Review of Monthly Financial Reports

12. Review of Quarterly Investment Report for period ending February 28, 2019

13. Review of Checks Written for the Month of February, 2019

14. Review of Payment Application No. 5-FINAL from RWS Architects - Transportation Center Fuel Tank Replacement Project

15. Budget Amendment(s)

16. Personnel

17. Students

18. Governance

19. Business and Operations

20. Discussion Concerning Grounds Maintenance

21. Report of ECISD Athletic Programs

22. Curriculum and Instruction

23. Discussion and Action Item

24. Curriculum and Instruction

25. Review of Staffing Ratios

26. Governance

26.A. Consider Approval of Superintendent's 2019-2020 Performance Goals and Evaluation Process

27. Business and Operations

27.A. Discussion on Remaining Wharton Wind Funds

27.B. Discussion on Possible Tower Lease with AT&T

28. Discussion Concerning Attendance Incentive

29. Review Items

30. Curriculum and Instruction

30.A. Instructional Materials Adoption 2019

31. Report on Campus Discipline Committees

32. Review 2019 Summer Program Offerings, Dates and Times

33. BMD3.A   Increase Emphasis on Providing a Safe Environment for All Who are at District Schools and Facilities or Attending District-Related Events 

34. BMD Progress Reports

34.A. GPM 1.A Part 3 Graduation Rate

35. GPM 1.C Closing the Gaps (ESSA Compliance)

36. GPM 1.A Part 1 Student Achievement

37. Closed Session: 

37.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; (2)Deliberate the Appointment of a Public Officer

37.A.1. Discuss Employment of Personnel

37.A.2. Discuss Approval of Recommendations on Administrator's Contracts

38. Discuss Employment of Administrative Professional Personnel

39. Consider Approval of Recommendations for Action on Personnel

40. Consider Approval of Recommendations for Action on Administrators' Contracts

41. Superintendent's Report

41.A. Business and Support Services

41.B. Curriculum and Instruction

42. Governance

42.A. District of Innovation Meeting Minutes

43. Monthly Calendar of Events

44. Personnel

45. Students

46. Community and Governmental Relations

47. Adjournment