July 26, 2016 at 7:00 PM - Regular

1. Recognition

2. Curriculum and Instruction

3. Personnel

4. Superintendent's Report

4.A. Community and Governmental Relations

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

6. Public Comment

7. Consent Agenda

8. Governance

8.A. Consider Approval of the Minutes

8.A.1. June 28, 2016 - Regular Meeting

9. June 28, 2016 - Special Meeting

10. Business and Support Services

10.A. Construction Progress Report No. 20 - Hutchins Classroom Addition & Renovations

10.B. Construction Progress Report No. 21 - FFA Project Center

10.C. Constriction Progress Report No. 21 - Restroom, Locker Room Complex at Ricebird Stadium

11. Review Board of Trustees Annual Planning Calendar

12. Review of RWS Invoices

13. Review of Application for Payment No. 9 - Agriculture Project Center

14. Review of Application for Payment No. 11 - Hutchins CR and RR, Locker Room Complex at Ricebird Stadium

15. Construction Progress Report No. 20 - FFA Project Center

16. Construction Progress Report No. 20 - Restroom, Locker Room Complex at Ricebird Stadium

17. Construction Progress Report No. 21 - Hutchins Classroom Addition & Renovations

18. Consider Approval of TASB Unemployment Compensation Coverage Renewal

19. Review of Monthly Financial Reports

20. Review of Checks Written for the Month of June, 2016

21. Personnel

22. Curriculum and Instruction

23. Students

23.A. Consider Approval of Student Code of Conduct and Student/Parent Handbook

24. Approval of Revisions to Goal No. 1 of Local Accountability Board Monitoring Document

25. BMD Goal 5: Improve Public Support and Confidence in Schools:  Required Report of Community and Student Engagement Rating for ECISD and Each Campus

26. End of Year Report on Summer School Programs for Academic Failures/Student Retention

27. Business and Operations

27.A. Consider Approval of 2016-17 Compensation Plan

27.B. Consider Approval of Date and Time for Public Hearing on Proposed Budget

28. Consider Approval of Renewal and Additions to Stipend Schedule

29. Review Preliminary General Operating Budget for FY16-17

30. Review Information Pertaining to the Penny Tax Swap

31. Review and Discuss Incentive Plan

32. Update on Bond Construction Projects - Malcolm Gaus and Greg Polasek

33. Governance

34. Review Policy Update 105 Effecting Local Policies (see attached list)

35. Closed Session: 

36. 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

36.A. Discuss Employment of Teachers and Other Professional Personnel

37. Conduct Mid-Year Formative Evaluation of Superintendent

38. Consider Approval of Personnel Recommendations

39. Governance

40. Business and Support Services

40.A. Meet the Teacher and Campus Orientation Dates

41. Personnel

42. Report on Employee Absences

43. Curriculum and Instruction

44. Students

45. Adjournment