April 26, 2017 at 7:00 PM - Regular
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1. Public Comment
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Recognition
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4. El Campo Middle School UIL Winners
6th Grade Diana Mejia-Dictionary Skills Luke Wenglar-Calculator Applications Dylan Srubar-Social Studies Kate Bodungen-Modern Oratory Mikayla Bustamante-Editorial Writing Rhenner Spenrath-Listening 7th Grade Karina Ramirez-Listening Carleen Rawlings-Oral Reading Marin Croix-Editorial Writing Brianna Thane-Modern Oratory Owen Lyford-Dictionary Skills 8th Grade Austin Viktorin - Chess, Editorial Writing Kennedy Klatt-Dictionary Skills Ava Wiggington-Modern Oratory |
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5. Consent Agenda
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5.A. Governance
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5.B. Personnel
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6. Consider Approval of Minutes
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7. March 28, 2017 - Regular Monthly Meeting
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8. Business and Support Services
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8.A. Consider Approval of Contract Renewal - SSC Service Solutions
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8.B. Review of Checks Written for the Month of March 2016
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9. Consider Approval of Food Service Management Contract Renewal
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10. Review of Monthly Financial Reports
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11. Consider Approval of Budget Ammendment
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12. Curriculum and Instruction
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13. Add Robotics to the High School Activities List
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14. Consider Approval of Policy Update for Calculations of GPA at High School
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15. Consider Approval of New High School Course Offerings
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16. Students
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17. Curriculum and Instruction
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18. Discuss Suggested Discipline Board Directive
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19. District Goal 4: Effectiveness and Efficiency in Communications, Safety and Security
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20. Discuss Cost: Lease versus Purchase options for Chromebooks
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21. Business and Operations
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21.A. Discuss cost of Purchasing School Buses
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22. Discuss Proposed Compensation Plan
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23. Discuss Cost to add Drivers of vechicles other than buses to Random Drug Testing Program
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24. Discuss Partnering with ECMH to Open a Clinic to serve ECISD Students
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25. UIL and ConTex Concussion-Tracking Initiative
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26. Closed Session:
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26.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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26.B. Discuss Employment of Non-Administrative Professional Personnel
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27. Discuss Employment of Personnel
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28. Deliberate Regarding the Proposed Nonrenewal of a Teacher Term Contract, pursuant to Tex. Gov't Code Section 551.074
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29. Consultation with board counsel regarding personnel issues and district leave policies, and any other matter permitted by law, pursuant to Tex. Gov’t Code 551.071, 551.129.
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30. Personnel
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31. Consider Approval of Recommendations for Action on Non-Administrator Contracts
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32. Consider and Take Possible Action to Propose the Non-Renewal of a Teacher Term Contract
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33. Governance
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33.A. Discuss Neutral Absence Control Policy
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34. Superintendent's Report
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34.A. Business and Support Services
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34.A.1. Update on Availability of CNG Pumps
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34.B. Students
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35. Governance
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36. Victoria Spring Board Members Workshop May 18, 2016
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37. Consider Moving June Board Meeting to the 3rd Tuesday, June 20, 2017
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38. Personnel
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39. Curriculum and Instruction
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40. Community and Governmental Relations
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41. Adjournment
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