March 28, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
2. Public Comment
|
|
3. Recognition
|
|
3.A. ECHS 2022-2023 Cheerleaders, UIL Cx State
|
|
3.B. Remarkable Ricebirds
|
|
4. Consent Agenda
|
|
4.A. Governance
|
|
4.A.1. Consider Approval of Minutes
|
|
4.A.1.a. February 28, 2023 Regular
|
|
4.A.1.b. March 13, 2023 Special
|
|
4.B. Business and Support Services
|
|
4.B.1. Review Monthly Financial Report
|
|
4.B.2. Review of Checks Written for the Month of February 2023
|
|
4.B.3. Review of Quarterly Investment Report
|
|
4.C. Personnel
|
|
4.D. Curriculum and Instruction
|
|
4.D.1. Consider Approval of the Annual TEKS Certification for Instructional Materials
|
|
4.E. Students
|
|
5. Presentation Items
|
|
5.A. Governance
|
|
5.B. Business and Operations
|
|
5.B.1. Safety and Security Update and COVID 19 ESSER Expenditures
|
|
5.B.2. Review of Maintenance and Operations Projects
|
|
5.C. Curriculum and Instruction
|
|
6. Discussion and Action Items
|
|
6.A. Curriculum and Instruction
|
|
6.A.1. Consider Approval of a Contract with Renaissance Assessments
|
|
6.B. Business and Operations
|
|
6.B.1. Consider Approval of Germblast Contract
|
|
6.B.2. Consider Approval of Food Service Management Contract
|
|
6.B.3. Consider Approval of Newline Interactive Flat Panels
|
|
6.B.4. Discussion, Consideration and Possible Action Regarding seeking bids for Renovation and New Construction Projects at the Administration and Meadow Lane Resource Buildings.
|
|
6.C. Governance
|
|
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.
|
|
8.A.1. Pursuant to Texas Government Code section § 551.074 discussion regarding the contracts of the Assistant Superintendents, Campus Principals, Campus Assistant Principals, Directors, Assistant Director; and personnel recommendations.
|
|
9. Personnel
|
|
9.A. Consideration and Approval of an Extension to the Assistant Superintendent contract through June 30, 2025.
|
|
9.B. Consideration and Approval of an Extension to the Campus Principal contracts through June 30, 2025.
|
|
9.C. Consideration and Approval of an Extension to the Campus Assistant Principal contracts through June 30, 2025.
|
|
9.D. Consideration and Approval of an Extension to the Director contracts through June 30, 2025.
|
|
9.E. Consideration and Approval of an Extension to the Assistant Director contract through June 30, 2025.
|
|
10. Superintendent's Report
|
|
10.A. Governance
|
|
10.A.1. Continuing Education Credit Hour Opportunities
|
|
10.A.1.a. TASB 2023 Summer Leadership Institute
|
|
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
|