June 20, 2022 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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3.A. Students who qualified for State in UIL
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3.A.1. UIL Congress, Cross-Examination Debate, UIL Theatrical Design, Persuasive Speaking, Informative Speaking
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3.B. FFA - Poultry Judging Team, and the Plant and Soil Science Speaker
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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, May 24, 2022 Regular
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4.A.2. Consider Approval of TASB Policy Update 119 affecting Local Policies
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4.B. Business and Support Services
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4.B.1. Review of Monthly Financial Report - May 2022
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4.B.2. Review of Checks Written for the Month of May 2022
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4.B.3. Review of Quarterly Investment Report
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4.B.4. Approval of Agreement for Special Event Medical Services between ECISD and The City of El Campo EMS.
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. HB3 Goals
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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. Report on the School Safety and Security Committee
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5.B. Business and Operations
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5.B.1. Review of Preliminary 2022-23 Budget
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5.C. Curriculum and Instruction
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5.C.1. Present the ESSA Grant Application Summary for 2022-2023
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.A.1. Discuss and Consider Approval of the 2022-2023 Student Dress Code
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6.A.2. New Course Requests for ECHS
Attachments:
()
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6.B. Business and Operations
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6.B.1. Discuss and Consider Renewal of the GermBlast Illness and Infection Prevention Program (Agreement) for 2022-23.
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6.B.2. Discuss and Consider Approval to contract with Hunton Distribution (Trane) to clean and sanitize interior surfaces of Air Handlers and Duct Work at Myatt Elementary.
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6.B.3. Discuss and Consider Entering Into a Memorandum of Understanding (MOU) with the City of El Campo for a Dual-Purpose Shelter Project (“Project”) through the Hazard Mitigation Grant Program (HMGP).
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6.B.4. Discuss and Consider Approval to Award Grant Writing and Project Management Services for FEMA Dome project.
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6.C. Governance
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6.C.1. Discuss and Consider Safety and Security Committee Recommendations
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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.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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