February 27, 2018 at 7:00 PM - Regular

1. Public Comment

2. Business and Operations

3. Governance

4. Call to Order/Opening Prayer/Pledge of Allegiance

5. Recognition

5.A. El Campo High School Cheerleaders

6. The El Campo High School Varsity Cheerleaders made their second annual trip to the UIL State Spirit Competition in Fort Worth to compete for the state title among 4A teams all over the state.
The UIL spirit competition is game-day focused.  The cheerleaders are judged more on spirit, motion placement, and synchronization rather than the amount of difficult skills or stunts they have.  el Camo was one of only 20 teams to advance from the preliminary round to the finals.  The Ricebirds then had to put their final routine together and it consisted of Band Dance, Game Day Situation, Crowd Leading Cheer, and fight Song.
This year, the team placed 5th out of 87 teams overall.  This is the highest they have ever received.  Their total score was 85.25, just 2.9 points behind first place.

7. Katrese Skinner

8. Consent Agenda

8.A. Goverance

8.A.1. Consider Approval of Renewal of Membership on Walsh-Gallegos Retainer Program

8.A.2. Consider Approval of Northside Center Board Members

8.B. Curriculum and Instruction

9. Consider Approval of Minutes

9.A. January 23, 2018 - Regular Monthly Meeting

10. January 11, 2018 - Special Meeting

11. January 26, 2018 - Special Meeting

12. Consider Approval of 2018-2019 School Calendar

13. Consider Approval of Board Operating Procedures Handbook

14. Business and Support Services

15. Review Budget Assumptions for Development of FY2017-18 General Operating Budget

16. Review of Monthly FInancial Reports

17. Review of Checks Written for the Month of January, 2018

18. Curriculum and Instruction

18.A. BMD- Index 4: Postsecondary Readiness Part A&B

18.B. Report on Campus Discipline Committees

18.C. Consider Approval of Resolution declaring March 6th as March for Education Day 

19. Consider New High School Course Offerings

20. BMD- Long-Range  Planning Technology Department

21. Attendance Incentive for Fall Semester

22. BMD - Goal 6 Creating a Positive District Culture

23. Discuss School Board Committees

24. Closed Session: 

24.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

24.A.1. Discuss Employment of Personnel

24.A.2. Discuss Reassignment of Employees

25. Discuss the Superintendent’s Compensation Plan

26. Discuss Employment of Administrative Personnel

27. Personnel

28. Consider Approval of Personnel Recommendations

29. Superintendent's Report

29.A. Governance

30. Business and Support Services

31. Personnel

32. Curriculum and Instruction

33. Students

34. Community and Governmental Relations

35. Adjournment