July 25, 2017 at 7:00 PM - Regular
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1. Public Comment
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2. Recognition - Teacher of the Year
Secondary Linda Supak Elementary Laura Prihoda Paraprofessional Jo Etta Biggerstaff |
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3. Curriculum and Instruction
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3.A. Review and Discuss Attendance Incentive Plan
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3.B. BMD Goal 5: Improve Public Support and Confidence in Schools: Required Report of Community and Student Engagement Rating for ECISD and Each Campus
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3.C. BMD Goal 1D: Index 4 Post Secondary Readiness Parts 2A Advanced Placement
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Superintendent's Report
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5.A. Governance
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5.A.1. Calendar of Board Meetings for 2017-18 School Year
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5.B. Curriculum and Instruction
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6. Adjournment
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7. Consent Agenda
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8. Governance
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9. Consider Approval of the Minutes
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9.A. June 20, 2017 - Regular Meeting
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10. June 2, 2017 - Special Meeting
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11. June 13, 2017 - Special Meeting
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12. June 30, 2017 - Special Meeting
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13. Business and Support Services
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13.A. Consider Approval of Budget Amendments
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14. Review Board of Trustees Annual Planning Calendar
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15. Review of RWS Invoices
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16. Review of Monthly Financial Reports
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17. Review of Checks Written for the Month of June 2017.
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18. Review of Application for Payment No. 14-Final - Agricultural Education Project Center
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19. Review of Application for Payment No. 16-Final - Hutchins CR, and RR Locker Room Complex at Ricebird Stadium
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20. Consider Approval of TASB Policy Update 108, affecting local policies (see attached list)
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21. Personnel
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22. Curriculum and Instruction
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22.A. Consider Approval to add CTE Course Project Based Learning
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23. Students
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23.A. Consider Approval of Student Code of Conduct and Student/Parent Handbook
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24. End of Year Report on Summer School Programs
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25. Discussion on Campus Discipline Committees/Plans
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26. BMD Goal 1D: Index 4 Post Secondary Readiness Part 2B Dual Credit
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27. BMD Goal 1D: Index 4 Post Secondary Readiness 2C CTE
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28. Business and Operations
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28.A. Visual Recognition of Contribution to Athletics by ECMH
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28.B. Consider Approval to Reschedule the August Board Meeting
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29. Review Preliminary General Operating Budget for FY17-18
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30. Consider Approval of 2017-2018 Compensation Plan
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31. Consider Approval of Date and Time for Public Hearing to Discuss Proposed Budget and Tax Rates for 2017-2018.
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32. Consider Approval of Proposed 2017-2018 Tax Rates for Publication of Notice.
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33. Discuss Plans to Remove and Replace Fuel Storage Tanks at ECISD Bus Barn
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34. Governance
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35. Closed Session:
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35.A. Texas Government Code ยง 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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36. Discuss Employment of Teachers and Other Professional Personnel
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37. Conduct Mid-Year Formative Evaluation of Superintendent
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38. Personnel
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38.A. Consider Approval of Personnel Recommendations
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39. Business and Support Services
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40. Board Beginning of the Year Dates
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41. Personnel
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42. Students
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43. Community and Governmental Relations
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