June 25, 2019 at 7:00 PM - Regular
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1. Public Comment
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2. Superintendent's Report
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2.A. Business and Support Services
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2.B. Curriculum and Instruction
Attachments:
()
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2.C. Students
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3. Call to Order/Opening Prayer/Pledge of Allegiance
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4. Recognition
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4.A. Results Coaching Global, LLC, Accredited Coach Training Program. LaShelle Hlavaty has successfully completed all the requirements of the Results Coaching Global, LLC, Accredited Coach Training Program. Completing 133 core training program hours. Passing the Written final exam on November 27, 2018. Passing the Oral final exam on April 19, 2019, demonstrating PCC level competencies . Completing all component requirements of the RC Global ACTP. Eligible to apply for ACC Credentials from the International Coach Federation.
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5. Consent Agenda
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5.A. Governance
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5.A.1. Curriculum and Instruction
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5.B. Personnel
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6. Consider Approval of the Minutes
Attachments:
()
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7. May 21, 2019 - Regular Monthly Meeting
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8. Consider Approval of CTE New Course
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9. Approve 2019-20 Student Handbook
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10. Review Completion of All District Personnel Evaluations
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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. Consider Approval to Purchase New Derby Doll Uniforms
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12. Approval of Workers Compensation Renewal
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13. Review Quarterly Investment Reports
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14. Review of Checks Written for the Month of May, 2019
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15. Review of Application No. 1 from Polasek Construction - El Campo High School Fencing Project
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16. Approval to Lower Quorum Requirement at Northside Education Center
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17. Budget Amendment(s)
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18. Consider Renewal of Texas Health and Human Services Contract for Medicaid Administration and Provider Monitoring Services.
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19. Presentation Items
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20. Governance
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21. Business and Operations
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21.A. Additional Security Guard(s) for our Elementary Schools
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22. Curriculum and Instruction
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22.A. Preliminary STAAR/EOC Performance Report
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23. Discussion and Possible Action Item
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23.A. Curriculum and Instruction
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24. Discussion of Possible Changes to Board Monitoring Document
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25. Business and Operations
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25.A. Discussion concerning Board Policy CW(LOCAL) - Regarding the renaming of [Facility Name] and the possible formation of a Naming Committee
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25.B. Preliminary Report on Facilities Committee Activity
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26. Discuss Addition to Discretionary Leave policy DEC (LOCAL)
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27. Discussion of ECISD’s Relationship with Architectural Firm
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28. Discussion Concerning Establishing Track Hours
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29. Review Items
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29.A. Governance
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30. Curriculum and Instruction
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30.A. BMD 2.B Critical Outcome: Human Capital Assessment and Retention
Attachments:
()
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31. Review Policy Update 113: (LEGAL) policies and (LOCAL) policies
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32. Closed Session
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33. 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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34. Personnel
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35. Consider Approval of Personnel Recommendations
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36. Governance
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37. Personnel
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38. Community and Governmental Relations
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39. Board Members Report on Summer Leadership Conference
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40. Adjournment
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