May 19, 2020 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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3.A. El Campo High School Class of 2019 Valedictorian and Salutatorian
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3.B. Emmy Lou Russell received State Recognition for her SAT score.
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3.C. Recognize Cecil Davis for 18 years and Ralph Novosad for 13 years of service as an ECISD Board of Trustee.
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.B. Business and Support Services
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4.B.1. Review of Monthly Financial Reports
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4.B.2. Review of Checks Written for the Month of April, 2019
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4.B.3. Budget Amendment(s)
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4.B.4. Consider Approval of Service Solutions Corp (SSC) Custodial Contract
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4.B.5. Bank Depository Contract Extension
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Teacher T-TESS Appraisal Calendar
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.A.1. Administer Oath of Office to Newly Elected Trustees
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5.A.2. Reorganization of the Board
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5.A.3. Reaffirm Board Member Code of Ethics
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5.A.4. Discussion of Renewal or Revisions to Current Board Operating Procedures
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5.B. Curriculum and Instruction
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5.B.1. Report on Gifted and Talented Program Evaluation
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5.B.2. AVID Progress Report
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5.C. Business and Support Services
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5.C.1. Enterprise Fleet Management Presentation - Jasmine Brown, Account Executive
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6. Discussion and Possible Action Item
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6.A. Personnel
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6.A.1. Consider Adding Additional Upbring Head Start Prekindergarten Classroom
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6.A.2. Discuss and Consider Request to Hire Additional Personnel
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6.A.3. Discuss and Consider Additional Contract Days for High School Counselors and Instructional Coaches
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6.B. Business and Operations
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6.B.1. Discussion and Possible Approval of ECISD Facility Use Agreement
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6.B.2. Discussion and Possible Approval to Accept Quote to Purchase Telescopic Bleachers for Hutchins Elementary Gym
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6.C. Curriculum and Instruction
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6.C.1. Discuss and Consider Possible Grow Your Own Dual Credit Master’s Incentive
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7. Review Items
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7.A. Curriculum and Instruction
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7.A.1. Report on Campus Discipline Committees
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7.A.2. GPM 1.A Part 2 CCM and 1.B Part 1 School Progress - Academic Growth
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7.B. Business and Operations
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7.B.1. Discuss and Consider Supplemental Compensation and Stipend Schedule
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7.B.2. Review Transfer and Residency Administrative Regulations
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8. Closed Session
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8.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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8.A.1. Discuss Employment of Teachers, Administrative Professional Personal and Other Personnel
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9. Personnel
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9.A. Consider Approval of Personnel Recommendations
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9.B. Review of Professional Personnel Changes and/or Additions
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10. Superintendent's Report
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10.A. Governance
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10.A.1. State Required Board Training including Team of 8 - Need to schedule date
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10.A.2. Board Training
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10.A.2.a. TASB Summer Leadership Institute San Antonio June 13-15
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10.A.2.b. Board Training in Victoria
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10.B. Business and Support Services
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10.B.1. Schedule Special Board Meeting before Graduation, May 24, 2019
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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10.F.1. High School Graduation May 24, 2019 at 8:00 - Meet early for Bd Picture
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11. Adjournment
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