November 9, 2009 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order.
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Hill
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3. Recognition
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3.A. Mr. Reymundo Gonzalez recipient of ESC Middle School Principal of the Year Award
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3.B. 7th Grade Jr. High Football Team
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4. Audience Participation [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Superintendent's Report
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5.A.1. TEA Letter
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5.A.2. Enrollment Update
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5.B. Presentation of Graphs of Enrollment, Attendance %, Average Grades, and Benchmark Averages
Presenter:
Dr. Lynne Porter
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5.C. Adequate Yearly Progress Report - AYP
Presenter:
Dr. Lynne Porter
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5.D. Highly Qualified Teachers Report
Presenter:
Dr. Lynne Porter
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5.E. Presentation of current tax collections summary for October 2009
Presenter:
Mr. Simmons
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5.F. Check Register for October 2009
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of October 12, 2009 .
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6.B. Investment report
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6.C. Consider Approval of Financial Reports for October 2009.
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6.D. Consider approval of Text Book Committee
Presenter:
Dr. Lynne Porter
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7. Action Items
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7.A. Consider approval of Campus Improvement Plans for 2009-2011
Presenter:
Mr. Mircovich
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7.B. Resolution #167-11-09 Consider approving Shelter Sparrow Productions as an extra-curricular activity for the 09-10 school year and adjunct staff.
Presenter:
Mr. Mircovich
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7.C. Resolution # 168-11-09 San Patricio Appraisal District's Proposal for Lease and Renovation of Building
Presenter:
Mr. Mircovich
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7.D. Consider approval for overnight trip to Denton, Tx. on Dec. 2, 2009 for Robotics team Regional contest.
Presenter:
Mr. Mircovich
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7.E. First Reading - Policy #86 with proposed changes to Local Policy - CFD (local), CLB (local), CV (local), DGB (local), EIA (local), EIE (local), EIF (local), FEA (local), FEC (local).
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7.F. Second Reading - DEC (local) Consider Local Policy change concerning Leave and Absences.
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8. Closed Session
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8.A. Pursuant to Section 551.074 deliberation concerning offering a 144 day contract for employment to Kathy Reeves for the 09-10 school year.
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
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9.A. Approve personnel contract.
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10. Adjourn
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