December 12, 2005 at 7:00 PM - Special
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1. Public Comment
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2. Business and Operations
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2.A. Consider Approval of Annual Financial Audit and Compliance Report
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3. Governance
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Recognition
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6. Larry Kuretsch-National Winner 2005 Association for Career and Technical Education/ASE/Automotive Industry Planning Council's Award of Excellence in Automotive Service Programs For Secondary Programs
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7. Consent Agenda
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7.A. Consider Approval of Additional PDAS Certified Appraiser(s)
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8. Consider Approval of the Minutes of a Regular Meeting Held on November 14, 2005
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9. Consider Approval of Selection of Architect for New Middle School and Replacement of the Practice Gym at the High School
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10. Review Monthly Financial Reports for the Month of November
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11. Review a List of Checks Written for the Month of November
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12. Review of Quarterly Investment Report for Quarter Ending November 30, 2005
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13. Curriculum and Instruction
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13.A. Consider Approval of Adding Personal Finance as a New Course to the High School Curriculum.
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13.B. Consider Approval of the ECISD District Plan for the Education of Gifted and Talented Students
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13.C. Review the Bilingual Education / ESL Program Improvement Plan
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14. Review the Annual Evaluation of the Dyslexia Program
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15. Consider Approval of 2006 - 2007 School Calendar
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16. Review Superintendent Evaluation Process
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17. Closed Session
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18. The Board Will Meet In Closed Session In Accordance With Texas Government Code ยง 551.074 to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; Specifically, the Employment of a High School Assistant Principal
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19. Personnel
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19.A. Consider Approval of Recommendation for High School Assistant Principal
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20. Superintendent's Report
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20.A. Final Report on Election Contest
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20.B. Discuss Date for Workshop for Board Self-Assessment and Goal Setting
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21. Comply with Texas Education Agency request to review DVD entitled "Healthy Children, Healthy Schools"
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22. New Middle School and High School Auxiliary Gymnasium Bond Program Update
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23. Update on TAC Energy Savings Performance Contract
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24. Northside Center, Inc. Board Meeting
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25. Preliminary Agenda for Regular Meeting on January 23, 2006 (January 16, is a School Holiday MLK Day)
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26. Adjournment
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