November 19, 2019 at 7:00 PM - Regular
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1. Discussion and Action Items
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1.A. Business and Operations
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1.B. Curriculum and Instruction
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1.B.1. Consider Approval of the Bilingual Education and ESL Program Evaluation
Attachments:
()
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2. Closed Session:
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3. Personnel
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3.A. Consider Action on Personnel Items Discussed In Closed Session
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4. Superintendent's Report
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4.A. Community and Governmental Relations
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5. Call to Order/Opening Prayer/Pledge of Allegiance
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6. Public Comment
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7. Recognition
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8. Duke Talent Program
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9. Consent Agenda
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9.A. Business and Support Services
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9.A.1. Review of Monthly Financial Reports for the Month of October 2019
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9.A.2. Consider Approval of Special Education Work Program as an Extension of the Career & Technology Work Program
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9.B. Personnel
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10. Governance
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11. Consider Approval of the Minutes
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12. Approval of Property Tax Resale Transaction.
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13. Consider Annual Resolution to Commit Fund Balance
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14. Review of Checks Written for the Month of October 2019
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15. Budget Amendment(s)
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16. Set Date and Time of Special Meeting to Cover Annual Superintendent Performance Evaluation for Tuesday, January 14, 2020 at 6:00 pm
Attachments:
()
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17. Curriculum and Instruction
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18. Students
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19. Presentation Items
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19.A. Business and Operations
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19.A.1. Transportation Update - Bussing Survey and Grant Opportunity
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20. Discuss and Consider Renaming Northside Elementary School
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21. Short Break
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22. Long-Range Improvements Maintenance Department
Attachments:
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23. Consider Approval to Seek Bids on Proposed Oil and Gas Lease
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24. Curriculum and Instruction
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25. Discussion with Elementary School Principals and Instructional Coaches
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26. Proposals for New Course Offerings/Changes in Curriculum
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27. Discuss and Consider Hiring Architectural Firm
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28. Discussion and Possible Action Requesting the Architectural Firm to Evaluate and Make Recommendations Concerning District Facilities
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29. DIscuss Establishing Myatt as Community Eligibility Provisions (CEP)
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30. Governance
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31. Discuss Data from Annual Board Effectiveness Audit
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32. Appoint ECISD Representative to Wharton County Central Appraisal District Board of Directors
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33. Review Items
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33.A. Governance
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33.A.1. Review Board Member's Continuing Education Hours
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34. Curriculum and Instruction
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34.A. Instructional Materials (IMA) Adoption Process
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35. Discuss Revisions to the Disrict Mission Statement
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36. Report on Campus Discipline Committees
Attachments:
()
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37. Business and Operations
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38. Texas Government Code ยง551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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39. Pursuant to Texas Government Code Section 551.074 discussion regarding the Superintendent evaluation including the evaluation instrument, evaluation process and timeline Pursuant to Texas Government Code Section 551.071 and 551.129 consultation with attorney regarding legal issues pertaining to the Superintendent evaluation including the evaluation instrument, evaluation
process and timeline. |
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40. Governance
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41. Business and Support Services
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42. Set Date and Time of Special Meeting to Approve Financial Audit for Friday, December 19th or 20th at Noon
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43. Personnel
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44. Curriculum and Instruction
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45. Students
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46. Adjournment
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