March 27, 2018 at 7:00 PM - Regular

1. Personnel

1.A. Consider Approval of Recommendations for Action on Administrators' Contracts

2. Adjournment

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

4. Public Comment

5. Recognition

5.A. State Swimming - Camryn Jansky

6. UIL District Winners - 6th Grade

6.A. Sydney Blair - Modern Oratory

7. Emmy Lou Russell - Oral Reading

8. Breanna Jensen - Maps, Graphs, and Charts

9. Juliana Vasquez - Ready Writing

10. UIL Winners - 8th Grade

11. Carleen Rawlings - Oral Reading

12. Brianna Shanks - Modern Oratory

13. TSA Area Winners and State Qualifiers

13.A. Randy Hargrove and Dylan Gutierrez - Electrical Applications

14. Luke Thompson and Marcos Ontiveros - Problem Solving

15. Consent Agenda

15.A. Governance

15.B. Business and Support Services

15.B.1. Review of Quarterly Investment Report for period ending February 28, 2018

15.C. Curriculum and Instruction

16. Consider Approval of Minutes

17. February 27, 2018 - Regular Meeting

18. Review of Monthly Financial Reports

19. Review of Checks Written for the Month of February, 2018

20. Personnel

21. Consider New High School Course Offerings

22. Students

23. Curriculum and Instruction

23.A. BMD3.A   Increase Emphasis on Providing a Safe Environment for All Who are at District Schools and Facilities or Attending District-Related Events with Board Discussion

24. Report on Campus Discipline Committees

25. Discuss 2018 Summer Programs

26. Business and Operations

26.A. Information on Modifications to Coop Shared Services Agreement

27. BMD- Long-Range Facilities Planning Transportation Department

28. Report of ECISD Athletic Program

29. Governance

29.A. Review TASB Policy Update 110, Affecting Local Policies (see attached list)  

30. Closed Session: 

31. 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; (2)Deliberate the Appointment of a Public Officer

31.A. Discuss Employment of Personnel

32. Discuss Employment of Administrative Professional Personnel

33. Discuss the Superintendent's Compensation Plan

34. Discuss Approval of Recommendations on Administrator's Contracts

35. Review of Superintendent Evaluation Process and  Set Superintendent Performance Goals

36. Consider Approval of Recommendations for Action on Personnel

37. Review of Staffing Ratios

38. Superintendent's Report

38.A. Governance

39. Summer Leadership Institute - June - San Antonio Marriott Rivercenter

40. Monthly Calendar of Events

40.A. State Required Board Training including Team of 8 Training - Wednesday, June 13, 2018, at 6:00 pm

41. Business and Support Services

41.A. Texas Department Emergency Management (TDEM) Notice of Intent Form

42. Personnel

43. Set date for TASB Staffing Audit 
April 4th or April 11th at 6:00 pm

44. Curriculum and Instruction

45. Students

46. Community and Governmental Relations