August 29, 2023 at 7:00 PM - Regular Meeting
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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. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.B. Business and Support Services
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4.B.1. Approval of 2023-2024 Region 3 ESC Contract Services
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4.B.2. Contract Site Location - Agreement to Provide Driver Education Instruction
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4.B.3. Review of Monthly Financial Reports for the month of July 2023
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4.B.4. Review of Checks Written - July 2023
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4.B.5. Review and Extend Insurance Coverage with Property Casualty Alliance of Texas (PCAT)
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4.B.6. Approval of Resolution to Commit Fund Balance
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Discussion and Consideration of Approval of 4-H Adjunct Faculty and Amendment to Dress Code for October 1-7, 2023.
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4.E. Students
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4.F. Discussion and Consideration of Action to Approve an Agreement for Special Services with ABS West Related to the Special Education Program and for Placement for a Student with Disabilities.
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.C. Curriculum and Instruction
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.B.1. Discussion and Consideration of Approval of Final Amendments to the 2022-2023 General Operating Budget
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6.B.2. Discussion and Consideration of Approval of Ordinance Adopting the Proposed 2023-2024 General Operating Budget
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6.B.3. Discussion and Consideration of Approval of Ordinance Adopting the 2023 Maintenance and Operations and Interest and Sinking Tax Rates
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6.B.4. Consider and Approve Resolution Authorizing the Defeasance of Outstanding Bonds
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6.C. Governance
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6.C.1. Discussion and Consideration of Approval and Implementation of the El Campo ISD School Safety and Security Committee Recommendations
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.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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8.B. Pursuant to Texas Government Code § 551.076 and § 551.89 To Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, Security Devices, or Training Programs
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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