May 18, 2021 at 7:00 PM - Regular Meeting

1. Call to Order/Opening Prayer/Pledge of Allegiance
2. Public Comment
3. Administer Oath of Office to Newly Elected Trustees
3.A. Reorganization of the Board
3.B. Reaffirm Board Member Code of Ethics
3.C. Discussion of Renewal or Revisions to Current Board Operating Procedures
4. Recognition 
4.A. El Campo High School Class of 2021 Valedictorian and Salutatorian
4.B. Off the Grid and Career Prep
4.C. UIL Congress
4.D. Skills USA 
4.E. FFA 
4.F. UIL Region 3- 4A State Qualifiers - Boys and Girls 
5. Consent Agenda
5.A. Governance
5.A.1. Consider Approval of Minutes
Attachments: (1)
5.A.1.a. April 27, 2021 Regular
Attachments: (1)
5.A.1.b. May 11, 2021 Special
Attachments: (1)
5.A.2. Consider Authority for Hiring be Reinstated to the Board Beginning June 22, 2021
5.B. Business and Support Services
5.B.1. Review Monthly Financial Report - April 2021
Attachments: (4)
5.B.2. Review Checks Written for the Month of April 2021
Attachments: (2)
5.B.3. Consider Approval of Bank Depository Contract Extension
5.B.4. Consider Renewal of Contract with ARAMARK for Food Service Management Services.
5.B.5. Consider Approval of an MOU with Texana Center Behavioral Healthcare & Developmental Disabilities Services
Attachments: (1)
5.B.6. Consider Approval of HVAC at Myatt Elementary in the Amount of $47,026.00
5.B.7. Consider Approval of HVAC at Northside Elementary in the Amount of $65,039.00
5.B.8. Consider Approval of HVAC at Hutchins Elementary in the Amount of $208,543.00
5.B.9. Consider Approval of HVAC at the High School Science Lecture Hall in the Amount of $41,702.00
5.C. Personnel
5.D. Curriculum and Instruction
5.D.1. Annual GT Program Evaluation Report
Attachments: (2)
5.D.2. Capturing Kids' Hearts Agreement
Attachments: (2)
5.E. Students
6. Presentation Items
6.A. Governance
6.B. Business and Operations
6.B.1. Review of Expenditures - Applied to Maintenance Tax Notes
6.C. Curriculum and Instruction
6.C.1. Annual Student Health Advisory Committee (SHAC) Report 
Attachments: (2)
6.C.2. Presentation of El Campo High School Class of 2021 Graduates
7. Discussion and Action Items
7.A. Curriculum and Instruction
7.B. Business and Operations
7.C. Governance
7.C.1. Introduction and Recommendation to Revise the Limitations of Discretionary Use of State Personnel Leave found in Board Policy DEC (LOCAL)
Attachments: (1)
7.C.2. Consider Approval of a Board Resolution Supporting the City of El Campo in its Application to the Texas Department of Transportation's Transportation Alternatives Set-Aside Infrastructure Program
8. Review Items
8.A. Curriculum and Instruction
8.B. Business and Operations
8.C. Governance
9. Closed Session:
9.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
10. Personnel
11. Superintendent's Report
11.A. Governance
11.B. Business and Support Services
11.C. Personnel
11.D. Curriculum and Instruction
11.E. Students
11.F. Community and Governmental Relations
12. Adjournment
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