March 27, 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. Family, Career and Community Leaders of America (FCCLA) State Qualifiers
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3.B. ECMS Technology Student Association
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3.C. 2024 4A State Swimming & Diving Championships
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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 February 28, 2024, Regular Board Meeting.
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4.B. Business and Support Services
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4.B.1. Consider Approval of Psychological Assessment Services Contract with Dr. David Hensley.
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4.B.2. Consider Approval of TASB Facility Services Master Agreement
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4.B.3. Consider Approval of ECHS Gymnasium Repair
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4.B.4. Review Monthly Financial Report
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4.B.5. Review of Checks Written for the Month of February 2024
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4.B.6. Review and Approval of Budget Amendment(s)
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4.B.7. Consider Approval of Aramark Food Service Contract
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4.B.8. Consider Approval of Quarterly Investment Report
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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. Accept Donations in support of ECHS Health Science & Scholarships for Phlebotomy & CNA programs.
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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. Consider Approval of Purchase of Amplify ELAR Texas
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6.A.2. Consider Approval of Memorandum Of Understanding (MOU) with Region III for Amplify Implementation Support
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6.A.3. Consider Approval of New Instructional Materials for Science
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6.B. Business and Operations
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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.
§ 551.074 Discussion Regarding the Contracts of the Assistant Superintendents, Campus Principals, Campus Assistant Principals, Directors, Assistant Director; and Personnel Recommendations. |
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9. Personnel
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9.A. Consideration of the Administrative Contracts
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10. Superintendent's Report
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10.A. Governance
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10.A.1. TASB Summer SLI Training @ Marriott Rivercenter (June 12, 2024 - June 15, 2024)
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10.B. Business and Support Services
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10.B.1. School Safety & Security Committee Recommendations
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.D.1. STAAR Testing Dates
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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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