May 26, 2015 at 7:00 PM - Regular

1. Call to Order/Opening Prayer/Pledge of Allegiance

2. Recognition

3. Personnel

4. Superintendent's Report

5. Public Comment

6. El Campo High School Class of 2015 Valedictorian and Salutatorian

7. Middle School WCYF Academic Rodeo Team

7.A. Phillip Hundl

8. Cole Skinner

9. Tony Janke

10. Ryan Williamson

11. Outgoing Trustees - David Hodges and J. J. Croix

12. Consent Agenda

12.A. Curriculum and Instruction

13. Governance

14. Consider Approval of Minutes

15. April 28, 2015 - Regular Monthly Meeting

16. May 12, 2015 - Special Meeting

17. Business and Support Services

17.A. Review Application and Certification for Payment for High School Auditorium Renovations

17.B. Review of Monthly Financial Reports

18. Monthly Report on High School Auditorium Renovation Progress

19. Review RWS Invoices

20. Review Construction Timetable of Events

21. Consider Approval of Proposal from Property Casualty Alliance of Texas for 2015 Renewal of Insurance

22. Review of Checks Written for the Month of May, 2015

23. Personnel

24. Students

25. Curriculum and Instruction

25.A. Discuss the Possibility of Not Requiring Business Information Management as a Local Graduation Requirement

26. Report on After School Enrichment Program Survey

27. Consider Approval of Resolution for Immediate Implementation of Senate Bill 149 Regarding High School Graduation Requirements

28. Report on Number of Students Taking Dual Credit Courses and Receiving College Credit

29. Business and Operations

29.A. Consider Approval of Resolution Thanking City of El Campo for Contribution to the Construction of the Ricebird Baseball and Softball Complex at Legacy Fields

29.B. Review Maintenance Tax Notes, Series 2014, Debt Service

29.C. Review 2015 - 2016 Compensation Plan Proposal

30. Review Construction Cost Report

31. Discuss Advantages / Disadvantages of Leasing Technology Equipment Instead of Purchasing Equipment

32. Consider Approval of Change Proposals for the High School Auditorium Renovations

33. Consider Approval of Guaranteed Maximum Price for the Hutchins Elementary School Classroom Addition and Renovations

34. Consider Approval of Guaranteed Maximum Price for the Ricebird Stadium Restroom / Locker Room Complex

35. Consider Approval of Contractor and Acceptance of Competitive Sealed Proposal for Agriculture Education Project Center

36. Report on Organization of Process Improvement Team to Study Student Transportation and Make Recommendation to the Board

37. Governance

37.A. Reorganization of the Board

37.B. Discuss Dates and Time for Budget Workshops

38. Administer Oath of Office to Newly Elected Trustees

39. Reaffirm Board Member Code of Ethics

40. Review Tasks and Timetable for Development of ECISD Education Foundation

41. Acknowledge Superintendent Mark Pool's Last Board Meeting

42. Closed Session: 

42.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

43. Discuss Employment of Teachers and Other Professional Personnel

44. Consider Approval of Personnel Recommendations

45. Review of Personnel Changes for 2015 - 2016

46. Governance

47. Business and Support Services

48. Personnel

49. Curriculum and Instruction

50. Students

51. Community and Governmental Relations

52. Adjournment