August 25, 2015 at 7:00 PM - Regular
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1. Consent Agenda
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1.A. Governance
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1.A.1. Approval to change Board Meeting Date to the 4th Tuesday of the Month
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1.B. Approve Agreement between Department of State Health Services Health Service Region 6/5 South and El Campo ISD
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1.C. Curriculum and Instruction
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2. Curriculum and Instruction
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2.A. Review of State Accountability Ratings
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3. Superintendent's Report
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3.A. Curriculum and Instruction
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Public Comment
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6. Recognition
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6.A. Isaac Kresta - UIL Outstanding Performer for the 2015 State Solo-Ensemble Vocal Contest
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7. Consider Approval of the Minutes
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8. Adopt Policy Up-date 102, affecting (LOCAL) policies affected by the update
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9. Consider Approval of Final Budget Amendments for FY 2015-2016
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10. Business and Support Services
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10.A. Consider Annual Approval of Interlocal Agreements with Purchasing Cooperatives
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11. Review RWS Invoices
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12. Review of Application from Polasek Construction, Payment No.1 - HU CR Addition & RR LR Ricebird Stadium
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13. Review of Application from Polasek Construction, Payment No. 11 - HS Auditorium
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14. Consider Annual Approval of Vendors List
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15. Consider Annual Approval of Resolution to Commit Fund Balance
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16. Review of Monthly Financial Reports
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17. Review of Checks Written for the Month of July, 2015
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18. Personnel
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19. Approval of T-TESS (Texas Teacher Evaluation Support System) Timelines and Regulations
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20. Students
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21. BMD 1.A- Performance of ECISD Students on State Assessments will Exceed State Averages
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22. Business and Operations
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22.A. Consider Approval of Ordinance Setting M&O and I&S Tax Rates for FY2015-2016
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23. Consider Approval of General Operating Budget for FY2015-2016
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24. Review of Special Revenue Budgets for FY 2015-2016
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25. Consider Approval for Project Oversite Manager for Bond Construction Projects
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26. Governance
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27. Review and Revision of Comprehensive District Goals and Foundations for Success
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28. Closed Session:
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29. Personnel
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30. Report on Teachers Teaching Outside Certification Areas
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31. Review of Personnel Changes for 2014-2015
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32. Consider Approval of Personnel Recommendations
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33. Myatt Elementary
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34. Hutchins Elementary
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35. Northside Elementary
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36. ECMS
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37. ECHS
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38. Governance
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38.A. Additional Information resulting from Discussion of Potential Board Policy Revisions
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39. Review Next Month's Calendar
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40. Business and Support Services
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41. Personnel
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42. Students
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43. First Day Report and Student Enrollment
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44. Community and Governmental Relations
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45. Adjournment
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