October 24, 2017 at 7:00 PM - Regular
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1. Public Comment
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Recognition
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3.A. Duke Talent Search Students
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4. October is Principal Appreciation Month
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5. The Following Students Qualified for Summer Studies for Their Performance on College Readiness Tests (ACD):
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6. Brianna Shanks
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7. Shannon Schulz
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8. Cambrie Priesmeyer
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9. The Following Students Received State Recognition for Their Performance on College Readiness Tests (GR):
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9.A. Brianna Shanks
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10. Shannon Schulz
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11. 2017 Lone Star Academy Participants
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12. Middle School - Dillan Romero, Devyn Rubesh, Avery Viktorin
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13. Northside Elementary - Emily Kresta
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14. Consent Agenda
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14.A. Students
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15. Governance
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15.A. Consider Annual Approval of Parameters for the Development of the 2018-2019 School Calendar
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16. Consider Approval of the Minutes
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16.A. September 26, 2017 - Regular Board Meeting
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17. October 9, 2017 - Special Meeting - Joint Meeting with City Council
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18. Consider Approval of District Representative to the Central Appraisal District of Wharton County Board of Directors
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19. Business and Support Services
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19.A. Review of Monthly Financial Reports
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20. Review of Checks Written for the Month of September, 2017
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21. HB 89 & SB 252
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22. Annual Review of School FIRST Criteria
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23. Proposed Budget Planning Process and Calendar for 2018-19 Budget
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24. Curriculum and Instruction
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25. Personnel
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26. Curriculum and Instruction
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26.A. Report on Campus Discipline Committees
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27. Discussion with Elementary Instructional Coaches
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28. BMD 2.A. Critical Outcome: Recruitment and Selection
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29. Business and Operations
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29.A. Budget Amendment(s)
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30. BMD - Food Service Annual Report
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31. Discussion with District Insurance Provider
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32. Renewal of Inter-local Agreements with Purchasing Cooperatives
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33. Discuss Plan of Action to Remove and Replace Fuel Storage Tanks at ECISD Bus Barn
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34. Legal Legislative Update for Board Members
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35. Governance
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36. Review of District Compliance Analysis of Student Transfers – First Semester
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37. Closed Session:
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37.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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38. Personnel
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39. Superintendent's Report
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39.A. Business and Support Services
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39.B. Curriculum and Instruction
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39.C. Community and Governmental Relations
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40. Governance
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41. Personnel
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42. Students
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43. Adjournment
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