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June 20, 2022 at 7:00 PM - Regular Meeting

1. Call to Order/Opening Prayer/Pledge of Allegiance
2. Public Comment
3. Recognition
3.A. Students who qualified for State in UIL
3.A.1. UIL Congress, Cross-Examination Debate, UIL Theatrical Design, Persuasive Speaking, Informative Speaking
3.B. FFA - Poultry Judging Team, and the Plant and Soil Science Speaker  
4. Consent Agenda
4.A. Governance
4.A.1. Consider Approval of Minutes
4.A.1.a. Minutes, May 24, 2022 Regular 
4.A.2. Consider Approval of TASB Policy Update 119 affecting Local Policies
4.B. Business and Support Services
4.B.1. Review of Monthly Financial Report - May 2022
4.B.2. Review of Checks Written for the Month of May 2022
4.B.3. Review of Quarterly Investment Report
4.B.4. Approval of Agreement for Special Event Medical Services between ECISD and The City of El Campo EMS. 
4.C. Personnel
4.D. Curriculum and Instruction
4.D.1. HB3 Goals
4.E. Students
5. Presentation Items
5.A. Governance
5.A.1. Report on the School Safety and Security Committee
5.B. Business and Operations
5.B.1. Review of Preliminary 2022-23 Budget
5.C. Curriculum and Instruction
5.C.1. Present the ESSA Grant Application Summary for 2022-2023
6. Discussion and Action Items
6.A. Curriculum and Instruction
6.A.1. Discuss and Consider Approval of the 2022-2023 Student Dress Code
6.A.2. New Course Requests for ECHS
Attachments: (1)
6.B. Business and Operations
6.B.1. Discuss and Consider Renewal of the GermBlast Illness and Infection Prevention Program (Agreement) for 2022-23. 
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. 
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).
6.B.4. Discuss and Consider Approval to Award Grant Writing and Project Management Services for FEMA Dome project.
6.C. Governance
6.C.1. Discuss and Consider Safety and Security Committee Recommendations
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
10. Superintendent's Report
10.A. Governance
10.B. Business and Support Services
10.C. Personnel
10.D. Curriculum and Instruction
10.E. Students
10.F. Community and Governmental Relations
11. Adjournment

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