April 25, 2023 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. HOSA State
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3.B. Remarkable Ricebirds
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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, March 28, 2023 Regular
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report
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4.B.2. Review of Checks Written for the Month of March 2023
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4.B.3. Consider Approval of Food Service Management Contract Renewal for 2023-2024
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4.B.4. Budget Amendment(s)
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Partnership Agreement - Communities in Schools of Brazoria County and El Campo ISD
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4.E. Students
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4.E.1. Consider entering into an agreement with UTMB for Texas Child Health Access Through Telemedicine
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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.A.1. Consider and take possible action to modify the 2023-2024 school calendar to reflect changes to the 2024 Wharton County Youth Fair Date Change.
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6.B. Business and Operations
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6.B.1. Consider and take possible action to award the bid to replace the Middle School boiler to AMS in the amount of $99,750.00
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6.C. Governance
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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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8.B. Pursuant to Texas Government Code § 551.076 and § 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices, including the training and implementation of the School Guardian Program
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9. Personnel
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9.A. Consideration and Approval of a Probationary Administrative Contract for the High School Assistant Principal Recommendation
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9.B. Consideration and Approval of the 2023-2024 Supplemental Compensation
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9.C. Consideration and Approval of the 2023-2024 Stipend Schedule
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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.B.1. Report on the progress of school safety and security measures
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10.B.2. Report on the progress of facility upgrade research
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10.C. Personnel
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10.C.1. Report on the 2023-2024 Teacher Contracts
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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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