July 23, 2019 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Presentation Items
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3. Closed Session:
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4. Superintendent's Report
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4.A. Personnel
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4.B. Curriculum and Instruction
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5. Adjournment
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6. Public Comment
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7. Recognition - LaShelle Hlavaty
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8. Consent Agenda
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8.A. Business and Support Services
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8.A.1. Review of Checks Written for the Month of June 2019
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8.A.2. Budget Amendment - Debt Service Payment
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8.A.3. Consider Approval of Memorandum of Understanding with Upbring Head Start
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8.A.4. Consider Approval of Special Education Cooperative Resolution
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8.B. Curriculum and Instruction
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9. Governance
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9.A. Consider Adoption of Policy Update 113
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10. Consider Approval of the Minutes
Attachments:
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11. June 25, 2019 - Regular Meeting
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12. Approve Additional Statement to Discretionary Leave Policy DEC(LOCAL)
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13. Consider Approval of Student Code of Conduct as Prepared by TASB
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14. Review of Monthly Financial Reports
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15. Review of Application No. 2. from Polasek Construction - El Campo High School Fencing Project
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16. Budget Amendment - High School Band Uniforms
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17. Consider School Board Meeting Dates for 2019-2020 School Year
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18. Personnel
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19. Students
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20. Business and Operations
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20.A. Report from Facilities Committee
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21. Review Preliminary General Operating Budget for FY19-20
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22. Consider Approval of 2019-20 Compensation Plan
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23. 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 including Administrator and Campus Principal.
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23.A. Discuss Employment of Teachers and Other Professional Personnel
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24. Conduct Mid-Year Formative Evaluation of Superintendent
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25. Discussion and Possible Action Items
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26. Business and Operations
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26.A. Discuss and Consider Establishing Track Hours
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26.B. Discuss Possible Options to Benefit the District and Community in Regards to Transportation
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27. Consider Approval of Proposed 2019-2020 Tax Rates for Publication of "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"
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28. Consider Approval of Date and Time for Public Hearing to Discuss Proposed Budget and Tax Rates for 2019-20
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29. Discuss and Prioritize Facility Needs
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30. Discuss and Consider Soliciting a New Architectural Firm
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31. Discuss and Consider Soliciting Support from Elected State and Federal Officials in Regards to the Limited Legal Recourse for Social Media Incident
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32. Discussion and Possible Action regarding the renaming of Northside and the formation of a Naming Committee in accordance with Board Policy CW(LOCAL)
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33. Consider Approval of Enterprise Fleet Management Agreement - White Fleet Leasing and Maintenance Program
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34. Curriculum and Instruction
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34.A. Review Board Committee Revision of Board Monitoring Document
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35. Review Items
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35.A. Business and Operations
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36. Curriculum and Instruction
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37. Summer School Report
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38. Governance
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39. Personnel
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40. Consider Approval of Personnel Recommendations
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41. Governance
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42. Business and Support Services
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43. First Day of School is August 14, 2019
Attachments:
()
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44. Students
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45. Community and Governmental Relations
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