November 16, 2021 at 7:00 PM - Regular Meeting
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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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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.A.1.a. Minutes, October 27, 2021 Regular
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4.A.2. Consider Contractual Agreement #225239 for Non-Educational Community - Based Support Services Funds.
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report - October 2021
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4.B.2. Review of Checks Written for the Month of October 2021
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4.B.3. Resolution to Commit Fund Balance
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4.C. Personnel
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4.D. Curriculum and Instruction
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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.B. Business and Operations
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5.C. Curriculum and Instruction
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.B.1. Discussion and Consideration of Identifying a Timeline and Requesting Proposals for a Construction Manager at Risk for Facility Improvements at El Campo High School.
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6.B.2. Discussion and Consideration of Air Quality Improvements to Mitigate the Spread of COVID 19 Facilities Utilizing ESSER III Funds.
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6.B.3. Discussion and Consideration of Migrating our Business Services Software to Skyward to Consolidate our Management Systems.
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6.C. Governance
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6.C.1. Consideration of 2021-2022 District Calendar to Schedule the Canceled Instructional Day for February 21, 2022, due to An Act of God (Hurricane Nicholas).
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6.C.2. Discussion and Action for Central Appraisal District Representative
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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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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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.C. Personnel
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10.C.1. Exit Interview Report
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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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11. Adjournment
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