May 21, 2019 at 7:00 PM - Regular
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1. Discussion and Possible Action Item
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1.A. Personnel
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1.A.1. Discuss and Consider Request to Hire Additional Personnel
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2. Closed Session
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3. Call to Order/Opening Prayer/Pledge of Allegiance
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4. Public Comment
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5. Recognition
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5.A. Emmy Lou Russell received State Recognition for her SAT score.
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6. El Campo High School Class of 2019 Valedictorian and Salutatorian
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7. Recognize Cecil Davis for 18 years and Ralph Novosad for 13 years of service as an ECISD Board of Trustee.
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8. Consent Agenda
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8.A. Governance
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8.B. Curriculum and Instruction
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9. Consider Approval of Minutes
Attachments:
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10. Business and Support Services
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10.A. Consider Approval of Service Solutions Corp (SSC) Custodial Contract
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10.B. Bank Depository Contract Extension
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11. Review of Monthly Financial Reports
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12. Review of Checks Written for the Month of April, 2019
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13. Budget Amendment(s)
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14. Personnel
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15. Teacher T-TESS Appraisal Calendar
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16. Students
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17. Presentation Items
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17.A. Curriculum and Instruction
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17.A.1. AVID Progress Report
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18. Governance
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18.A. Reorganization of the Board
Attachments:
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19. Administer Oath of Office to Newly Elected Trustees
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20. Reaffirm Board Member Code of Ethics
Attachments:
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21. Discussion of Renewal or Revisions to Current Board Operating Procedures
Attachments:
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22. Report on Gifted and Talented Program Evaluation
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23. Business and Support Services
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24. Enterprise Fleet Management Presentation - Jasmine Brown, Account Executive
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25. Consider Adding Additional Upbring Head Start Prekindergarten Classroom
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26. Discuss and Consider Additional Contract Days for High School Counselors and Instructional Coaches
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27. Business and Operations
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27.A. Discussion and Possible Approval to Accept Quote to Purchase Telescopic Bleachers for Hutchins Elementary Gym
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28. Discussion and Possible Approval of ECISD Facility Use Agreement
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29. Curriculum and Instruction
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30. Discuss and Consider Possible Grow Your Own Dual Credit Master’s Incentive
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31. Review Items
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32. Curriculum and Instruction
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33. Report on Campus Discipline Committees
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34. GPM 1.A Part 2 CCM and 1.B Part 1 School Progress - Academic Growth
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35. Business and Operations
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35.A. Discuss and Consider Supplemental Compensation and Stipend Schedule
Attachments:
()
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35.B. Review Transfer and Residency Administrative Regulations
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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
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37. Discuss Employment of Teachers, Administrative Professional Personal and Other Personnel
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38. Personnel
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38.A. Review of Professional Personnel Changes and/or Additions
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39. Consider Approval of Personnel Recommendations
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40. Superintendent's Report
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40.A. Governance
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40.B. Curriculum and Instruction
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40.C. Community and Governmental Relations
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41. State Required Board Training including Team of 8 - Need to schedule date
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42. Board Training
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42.A. TASB Summer Leadership Institute San Antonio June 13-15
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43. Board Training in Victoria
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44. Business and Support Services
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45. Schedule Special Board Meeting before Graduation, May 24, 2019
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46. Personnel
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47. Students
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48. High School Graduation May 24, 2019 at 8:00 - Meet early for Bd Picture
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49. Adjournment
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