May 16, 2023 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. 2023 El Campo High School Valedictorian and Salutorian
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3.B. Athletic State Qualifiers
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3.B.1. Track and Field State Qualifiers
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4. Discussion and Action Items
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4.A. Board Governance
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4.A.1. Administer Oath of Office to Newly Elected Trustees
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4.A.2. Consider Reorganization of the Board
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4.A.3. Reaffirm Board Member Code of Ethics
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5. Consent Agenda
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5.A. Governance
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5.A.1. Consider Approval of Minutes
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5.A.1.a. Minutes - Regular, April 25, 2023
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5.B. Business and Support Services
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5.B.1. Review Monthly Financial Report
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5.B.2. Review of Checks Written for the Month of April 2023
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5.B.3. Consider Approval for Purchasing Swim Starting Blocks from Progressive Commercial Aquatics
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5.B.4. Consider Approval of Depository Contract Extension with Prosperity Bank
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5.C. Personnel
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5.D. Curriculum and Instruction
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5.E. Students
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6. Presentation Items
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6.A. Governance
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6.B. Business and Operations
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6.C. Curriculum and Instruction
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6.C.1. SHAC Annual Report
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7. Discussion and Action Items
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7.A. Curriculum and Instruction
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7.A.1. Consider and Take Possible Action Accepting the Graduates of the Class of 2023
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7.B. Business and Operations
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7.B.1. Consider and Take Possible Action to Approve a Construction Manager At-Risk for the Administration Building Addition and Renovation / Meadow Lane Resource Center Renovation
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7.C. Governance
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8. Review Items
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8.A. Curriculum and Instruction
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8.B. Business and Operations
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8.C. Governance
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9. Closed Session:
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9.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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10. Personnel
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11. Superintendent's Report
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11.A. Governance
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11.A.1. 2023 Summer Leadership Institute Conference - June 14-17, 2023
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11.B. Business and Support Services
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11.C. Personnel
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11.D. Curriculum and Instruction
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11.E. Students
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11.E.1. 2022-2023 El Campo High School Seniors
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11.E.2. Update on Recent and Upcoming Celebrations
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11.F. Community and Governmental Relations
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12. Adjournment
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