June 26, 2019 at 7:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the America Flag

III. Pledge of Allegiance to the Texas Flag

IV. Moment of Silence

V. Public Comment

VI. School Board Ethics

VII. Action Items ( Goal 1,2,3)

VII.a. Previous Board Meeting Minutes

VII.b. Marathon Foundation Grant - Elementary Playground

VII.c. TASB Policy Review

VII.d. TASB Policy 113 Update

VII.e. Replace High School  Windows

VII.f. District Roof Repairs

VII.g. District ADA Transition Plan

VII.h. Monthly Tax Collections Report

VII.i. Check Payments Report

VII.j. Financial Report as of May 2019

VII.k. Budget Amendments

VII.l. Truth and Taxation:  Authorize Representative to Calculate 2019 Effective and Rollback Tax Rates

VII.m. Certification of Anticipated 2019 Tax Collections Rate

VII.n. Allotment and TEKS Certification Form

VIII. Property Values/Funding Lag Concept -School First Indicator 20 Compliance

IX. Progress Measures (Goal 1)

IX.a. Math STAAR/EOC District Scores

IX.b. Reading STAAR/EOC District Scores

IX.c. Science STAAR/EOC District Scores

IX.d. Social Studies STAAR/EOC District Scores

IX.e. Writing STAAR/EOC District Scores

IX.f. Overall District Subject Area Scores

IX.f.1. 2019 ECHS CCRSM Campus Assessment Feedback Report

X. Facilities

X.a. Current Facilities Project(s) Update

XI. Closed Session (Goal 1)
In accordance with the Texas Open Meetings Act (Subchapter D ad F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D.  Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken inn an open meeting held in compliance with the Texas Open Meetings Act.

XI.a. Discuss Superintendent's Social Studies Teacher Recommendation

XI.b. Discuss Principal's Resignation

XI.c. Discuss Superintendent's Contract

XII. Open Session (Goal 1)

XII.a. Take appropriate action regarding Superintendent's Social Studies Contract Recommendation

XII.b. Take appropriate action on Principal's Resignation

XII.c. Take Appropriate Action on Superintendent's  Contract

XIII. Schedule Future Meeting(s)

XIV. Adjourn Meeting