February 23, 2021 at 7:00 PM - Regular Meeting

1. Call to Order/Opening Prayer/Pledge of Allegiance
2. Public Comment
3. Recognition
4. Consent Agenda
4.A. Governance
4.A.1. Consider Approval of Minutes
Attachments: (1)
4.A.1.a. Minutes- Regular Meeting - January 26, 2021
Attachments: (1)
4.A.2. Consider Approval of TASB Policy Update 116 affecting local policies.
Attachments: (1)
4.B. Business and Support Services
4.B.1. Review of monthly Financial Reports for month of January 2021.
Attachments: (4)
4.B.2. Review of Check Written for the month of January 2021.
Attachments: (2)
4.C. Personnel
4.D. Curriculum and Instruction
4.E. Students
5. Presentation Items
5.A. Governance
5.B. Business and Operations
5.C. Curriculum and Instruction
6. Discussion and Action Items
6.A. Curriculum and Instruction
6.A.1. Consideration and possible action approving the 2021-2022 ECISD Academic School Calendar
Attachments: (2)
6.A.2. Consideration and possible action approving the TEA missed school days waiver for school closing due to an act of God.
6.B. Business and Operations
6.B.1. Consideration and possible action to approve the pay for classified and certified staff during school closure.
6.B.2. Consideration and possible action to increase the amount of the contract with Polasek Construction by $70,000 to be used to renovate the special education classroom at Northside Elementary.
Attachments: (1)
6.B.3. Consideration and possible action approving the El Campo ISD Emergency Operations Plan for submittal to the Texas State Safety Center. 
6.C. Governance
6.C.1. Discussion and possible action regarding granting hiring authority to the superintendent.
6.C.2. Discussion and possible action regarding canceling the May 1, 2021 El Campo I.S.D. trustee elections for positions 2, 3, and 4 as these positions have been certified as unopposed and are hereby elected. 
6.C.3. Action regarding the placement of names on the ballot for position 1 for the El Campo I.S.D. trustee election to be held May 1, 2021.  
7. Review Items
7.A. Curriculum and Instruction
7.B. Business and Operations
7.C. Governance
8. Closed Session:
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
9. Personnel
9.A. Consideration and action regarding superintendent recommendation for hiring an Instructional Coach for the 2021-2022 school year.
9.B. Consideration and possible action on the Superintendent's contract extension.
10. Superintendent's Report
10.A. Governance
10.B. Business and Support Services
10.B.1. Facilities committee report.
10.B.2. Maintenance tax note recommendations for use.
10.B.3. Time Warrant recommendation for use on new construction.
10.C. Personnel
10.D. Curriculum and Instruction
10.E. Students
10.F. Community and Governmental Relations
11. Adjournment
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