July 24, 2018 at 7:00 PM - Regular
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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. Discussion and Possible Action Items
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4. Superintendent's Report
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4.A. Personnel
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4.B. Students
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4.C. Community and Governmental Relations
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5. Adjournment
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6. Consent Agenda
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6.A. Personnel
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6.B. Curriculum and Instruction
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7. Governance
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7.A. Consider Approval of the Minutes
Attachments:
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8. June 19, 2018 - Regular Meeting
Attachments:
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9. July 12, 2018 - Special Meeting
Attachments:
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10. Business and Support Services
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10.A. Review of Checks Written for the Month of June 2018
Attachments:
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11. Review of Monthly Financial Reports
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12. Approve Resolution for After School Program
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13. Consider School Board Meeting Dates for 2018-19 School Year
Attachments:
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14. Students
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15. Presentation Items
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16. Curriculum and Instruction
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17. Business and Operations
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17.A. Discussion Update on FEMA Grant
Attachments:
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17.B. Discussion and Guidance with District's Lawyer on Chapter 313 Agreement and Revising CCG (LOCAL)
Attachments:
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17.C. Consider Approval of 2018-2019 Compensation Plan
Attachments:
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18. Review Preliminary General Operating Budget for FY18-19
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19. Consider Approval of Date and Time for Public Hearing to Discuss Proposed Budget and Tax Rates for 2018-2019.
Attachments:
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20. Consider Approval of Proposed 2018-2019 Tax Rates for Publication of Notice.
Attachments:
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21. Governance
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22. Review and Approve Request to Purchase Lego Coding Supplies for K-5th grades
Attachments:
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23. Review Items
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23.A. Governance
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23.A.1. Review amending district policy DEA (Local) Compensation and Benefits
Attachments:
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24. Curriculum and Instruction
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24.A. Review Revision of Board Monitoring Document to Match State's Accountability System
Attachments:
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24.B. Review End of Year Report on Summer School Programs
Attachments:
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24.C. Review Campus Discipline Committees/Plans
Attachments:
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25. Business and Operations
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25.A. Review School Agreement with ECMH and Memorial Hermann to Provide Joint Preferred Sport's Medicine Services
Attachments:
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26. Review TASB-initiated localized updates: Policy Update 111, affecting local policies (see attached list)
Attachments:
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27. Closed Session:
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28. Texas Government Code ยง 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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29. Discuss Employment of Teachers and Other Professional Personnel
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30. Conduct Mid-Year Formative Evaluation of Superintendent
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31. Pursuant to Texas Government Code Sections 551.071 and 551.0821, attorney consultation regarding legal issues related to the decision of the Independent Hearing Officer in the case styled Student v. El Campo Independent School District; Docket No. 279-SE-0618.
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32. Personnel
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33. Consider Approval of Personnel Recommendations
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34. Governance
Attachments:
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35. Business and Support Services
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36. Board Beginning of the School Year Dates
First Day of School is August 15, 2018
Attachments:
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37. Curriculum and Instruction
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