February 22, 2011 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Business and Operations
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3. Governance
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3.A. Review of TASB Localized Policy Update 89
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4. Superintendent's Report
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4.A. Business and Support Services
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4.B. Students
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4.C. Legislative Update
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5. Adjournment
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6. Public Comment
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7. Recognition
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8. Hutchins Elementary School - 2010 NCEA Higher Performing School
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9. El Campo Middle School - UIL Tournament Results
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10. Consent Agenda
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11. Governance
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11.A. Consider Approval of the Minutes
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11.B. Approve all Actions Necessary to Order a Trustee Election for May 14, 2011
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11.C. Consider Approval of Renewal of Membership in Walsh Anderson's Retainer Program
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11.D. Consider Nomination of KULP Radio for TASB Media Honor Roll Recognition
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12. January 18, 2011 - Regular Meeting
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13. February 15, 2011 - Special Meeting to Conduct Budget Workshop
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14. Business and Support Services
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14.A. Review of Monthly Financial Reports
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15. Remove from the Table and Consider Approval of Engagement of Financial Auditor for the Fiscal Year Ending August 31, 2011
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16. Review Invoices from RWS Architects
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17. Review List of Checks Written for the Month of January, 2011
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18. Personnel
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19. Curriculum and Instruction
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19.A. Review Administrative Regulation EKB (REGULATION), TESTING PROGRAMS
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20. Review of No Child Left Behind School Report Card
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21. Review Performance Based Monitoring Discipline Data Validation Report
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22. Students
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23. Request by Nancy Reyes, Secretary and Co-Owner of the El Campo Redhawks Amateur Football Team, to Address the Board Regarding Usage of Ricebird Stadium for Amateur Football Home Games
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24. Discuss Custodial Service Proposal from SSC Service Solutions
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25. Curriculum and Instruction
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26. Review of Information on Election for Region III ESC Board of Directors
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27. Consider Action on Information Discussed During Closed Session Regarding:
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27.A. Pending Litigation, S.R. by Next Friends M.R.,N.R., and P.R. v. El Campo ISD, et al., In the U.S. District Court for the Southern District of Texas, Cause Number 4:08-cv-03263; and
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28. Cause No. D-1GN-08003644; P.R., M.R., and N.R., Individually and as Next Friend of S.R., v. Central Texas Autism Center, Inc. and Cara Brown v. El Campo Independent School District, IN District Court of Travis County, Texas, In the 126th Judicial District
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29. Closed Session:
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30. Texas Government Code ยง 551.071 CONSULTATION WITH SCHOOL ATTORNEY Regarding Pending Litigation, S.R. by Next Friends M.R.,N.R., and P.R. v. El Campo ISD, et al., In the U.S. District Court for the Southern District of Texas, Cause Number 4:08-cv-03263; and Cause No. D-1GN-08003644; P.R., M.R., and N.R., Individually and as Next Friend of S.R., v. Central Texas Autism Center, Inc. and Cara Brown v. El Campo Independent School District, IN District Court of Travis County, Texas, In the 126th Judicial District
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31. The Board Will Seek Advice From the District's Attorney Regarding Pending or Contemplated Litigation
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32. Personnel
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33. Consideration and Possible Action on Early Notice Incentive Program Designed to Accurately Forecast District Staffing and Financial Needs for the 2011-2012 School Year
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34. Consideration and Possible Action on Employee Exit Incentive in Order to Reduce District Expenditures and Align District's Operations with Anticipated Available Funds
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35. Governance
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36. Preliminary Agenda for Regular Meeting on March 22, 2011
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37. Personnel
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38. Curriculum and Instruction
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39. Community and Governmental Relations
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