February 28, 2024 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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3.A. ECMS Houston Livestock Show and Rodeo Winners - Vivian Daniel & Stephanie Rosales
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3.B. ECHS Houston Livestock Show and Rodeo Winners - Sophia Corona, Valoria Gonzales, and Itzel Gonzalez
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3.C. UIL Congress State Qualifiers - Cadence Dornak, Christopher Luera, and Juliana Vasquez
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3.D. Remarkable Ricebirds - Donnie Clapp-ECMS, Lupe Rosas-Hutchins, and Katelyn Roades-Northside
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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 for January 24, 2024, Regular Board Meeting
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4.A.2. Consider Approval of EFB (LOCAL)
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4.A.3. Consider Approval of Minutes for January 24, 2024, Public Board Meeting
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report
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4.B.2. Review of Checks Written for the Month of January 2024
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4.B.3. Consider Approval for Purchasing Chromebooks from CDW-G
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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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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. Discussion of Recent Enrollment Trends in El Campo ISD
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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.B. Business and Operations
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6.B.1. Discussion and Consideration of Joining in Litigation with Wharton County Appraisal District and other Taxing Entities Impacted by the WCAD Valuation of Danish Fields Solar.
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6.B.2. Discussion and Consideration of Continuing to Take Action on the August 29, 2023, Resolution for a Cash Defeasance not to Exceed $3,000.000 to Defease $2,720,000 in Bonds.
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6.C. Governance
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6.C.1. Discuss and Consider Necessary Actions to Cancel the May 4, 2024, Board Election and Declare Unopposed Candidates Elected.
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6.C.2. Discuss and Consider Taking Action on Senate Bill 763, Passed by the 88th Texas Legislature, Adopting a Policy Authorizing a Campus of the District to Employ or Accept as a Volunteer a Chaplain under Education Code, Chapter 23.
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6.C.3. Discussion and Consideration of Preparing a Petition Protesting School District Property Value Study Findings through McCreary Veselka Bragg & Allen P.C.
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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. Discuss & Consider Acceptance of an Administrator's Resignation for 2024-2025
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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. Discuss Setting 2024-2025 Board Budgetary Work Sessions
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10.C. Personnel
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10.C.1. Discuss the 2024-2025 Staffing
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10.D. Curriculum and Instruction
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10.E. Students
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10.E.1. Monthly Attendance Monitoring
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10.F. Community and Governmental Relations
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11. Adjournment
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