July 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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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, June 27, 2023 Regular
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report - June 2023
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4.B.2. Review of Checks Written for the Month of June 2023
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4.B.3. Review and Approval of Budget Amendment(s)
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4.C. Personnel
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4.C.1. Consider Approval of the 2023-2024 T-TESS Calendar
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4.C.2. Consider Approval of the 2023-2024 Certified T-TESS Appraisers
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4.D. Curriculum and Instruction
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4.D.1. Consider Approval of the Campus and District Performance Objectives
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4.D.2. Consider Approval of Contract with Fort Bend ISD to Conduct Reading Academy with our New Teachers
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4.D.3. State Compensatory Education Program Improvement Plan 2023-2024
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4.E. Students
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4.E.1. Consider Approval of the 2023-2024 Student Code of Conduct
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4.E.2. Consider Approval of the 2023-2024 SSARS Memorandum of Understanding between Sandy Hook Promise Foundation and El Campo ISD
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5. Presentation Items
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5.A. Business and Operations
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5.A.1. Discuss Clarifications to the District Dress Code
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5.A.2. Annual Review of the Employee Handbook
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5.A.3. Annual Review of the Student Handbook
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5.A.4. Review of Preliminary 2023-2024 General Operating Budget
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5.B. 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 for Approval of Increasing Employer Contribution to Employee TRS ActiveCare Health Insurance
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6.B.2. Discussion and Consideration for Approval of Increasing Non-Degreed Substitute Pay
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6.B.3. Review and Set Proposed Tax Rates for Publication of Notice
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6.B.4.
Set Date and Time for Public Hearing to Discuss Proposed Budget and Tax Rates |
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6.C. Governance
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6.C.1. Discussion and Consideration to Grant Hiring Authority to the Superintendent from August 1, 2023 - July 31, 2024 for All Positions Except Principals, Assistant Principals and Administrators
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6.C.2. Discussion and Consideration of Amending ECISD Board Policy - BE(LOCAL)
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6.C.3. Discussion and Consideration of Moving the August Regularly Scheduled Board Meeting from Tuesday, August 22, 2023 to Tuesday, August 29, 2023.
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6.C.4. Discussion and Consideration of Setting a 2023-2024 Board Budget Work Session
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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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9.A. Discussion and Consideration of the Superintendent Compensation Package
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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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