October 25, 2023 at 6:00 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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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes of the September 27, 2023 Regular Board Meeting.
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4.B. Business and Support Services
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4.B.1. Consider Amending the Contract with Region III to Conduct a CTE Audit
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4.B.2. Review of Monthly Financial Reports for the month of September 2023
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4.B.3. Review of Checks Written - September 2023
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4.B.4. Review and Approval of Budget Amendment(s)
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.E. Students
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4.E.1. Consider Contract with NFHS Network School Broadcast Program
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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.C. Curriculum and Instruction
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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. Discuss and Consider Engaging into a Memorandum of Understanding (MOU) with Wharton County Juvenile Probation for a JJAEP (Juvenile Justice Alternative Education Program)
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6.B. Business and Operations
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6.C. Governance
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6.C.1. Discuss and Consider Appointment of an ECISD Board Member to a Two-Year Term (January 1, 2024 - December 31, 2025) to the Wharton County Central Appraisal District (CAD) Board of Directors.
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6.C.2. Discuss and Consider Update 68 to TASB Regulations Resource Manual
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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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9.A. Exit Interview Survey Results 2022-2023
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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.C. Personnel
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10.D. Curriculum and Instruction
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10.D.1. Progress Report and Report Cards (EIA)
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10.D.2. Rotary Presentation
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10.E. Students
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10.E.1. Veteran's Day Parade - November 10, 2023 at 8:45 a.m.
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10.E.2. Food and Snacks in the Classroom
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10.F. Community and Governmental Relations
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10.F.1. Parents and Grandparents Visits
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11. Adjournment
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