August 30, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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3.A. TASSP Assistant Principal of the year for Region 3 - Sam Wortham
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3.B. Technology Student Association Students
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3.C. Northside Elementary - 2022 TEA "A" Rated Campus
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes-July 26, 2022 Regular
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4.B. Business and Support Services
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4.B.1. Review of Monthly Financial Reports for the month of July 2022.
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4.B.2. Review of Check Written - July 2022.
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4.B.3. Review and Extend Insurance Coverage with Property Casualty Alliance of Texas (PCAT).
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4.B.4. Approval of Resolution to Commit Fund Balance.
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4.B.5. Review of Application for Payment No. 1 by Polasek Construction for ECISD Facility Improvement Projects.
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4.B.6. Update and Approval to Purchase 3 New School Buses originally approved at the July 26, 2022 Board Meeting.
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4.B.7. Contract Site Location - Agreement to Provide Driver Education Instruction
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Consider Approval of 4-H as an Extra Curricular Activity and Adjunct Faculty
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.B.1. Update on Campus Safety Initiatives
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5.C. Curriculum and Instruction
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5.C.1. District and Campus Accountability Ratings
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5.C.2. High School Class Rank Policy Changes
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.A.1. Consider and take possible action to approve consent for multiple representation by Walsh Gallegos Trevino Kyle & Robinson P.C. in the matter of an agreement with El Campo ISD/Palacios ISD concerning student enrollment in the El Campo ISD Cosmetology Program.
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6.A.2. Consider and take possible action to approve negotiations and execution of an agreement with El Campo ISD/Palacios ISD concerning student enrollment in the El Campo ISD Cosmetology Program.
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6.B. Business and Operations
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6.B.1. Approval of Final Amendments to the 2021-2022 General Operating Budget.
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6.B.2. Approval of Ordinance Adopting the Proposed 2022-2023 General Operating Budget.
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6.B.3. Approval of Ordinance Adopting the 2022 Maintenance and Operations and Interest and Sinking Tax Rates.
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.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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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.B.1. Facilities Update
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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