April 17, 2012 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Recognition
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2.A. Houston Rodeo Art Winners
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2.A.1. Stephanie Ortiz - Gold Medal
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2.A.2. Nick Jasek - Special Merit
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3. Curriculum and Instruction
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3.A. Report from External Campus Improvement Team Members
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4. Superintendent's Report
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4.A. Personnel
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4.B. Students
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4.C. Community and Governmental Relations
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5. Public Comment
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6. Jagavi Naik - Best of Show
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7. Daisy Huerta - Gold Medal
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8. Hunter Merta - Special Merit
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9. Stephanie Janak - Special Merit
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10. Texas Association for Health, Physical Education, Recreation and Dance 2011 - 2012 Outstanding Student of the Year Eighth Grade - Lucio Terrazas
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11. Consent Agenda
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11.A. Governance
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12. Consider Approval of the Minutes
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12.A. March 20, 2012 - Regular Meeting
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13. March 20, 2012 - Special Meeting for Development of Superintendent Performance Goals
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14. Consider Approval of the El Campo Independent School District Foundations for Success
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15. Consider Approval of 2012 Superintendent Performance Goals
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16. Business and Support Services
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17. Consider Renewal of Food Service Management Contract
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18. Monthly Review of Financial Reports
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19. Monthly Review of Checks Written for the Month of March, 2012
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20. Personnel
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21. Curriculum and Instruction
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22. Consider Approval of the Annual Evaluation of the District Special Education Program
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23. Review Annual Program Improvement Plans:
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23.A. Instructional Technology
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24. State Compensatory Education
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25. Students
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26. Business and Operations
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27. Discuss Major Summer Maintenance Projects
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27.A. Replacement of Transformers and Electrical Power Supply to Hutchins Elementary School
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27.B. Asbestos Abatement and Replacement of FloorTiles in High School AVS (Career and Technology) Building
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28. Discuss Concerns with Common Assessments
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29. Governance
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29.A. Review TASB Policy Service Localized Update 93
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30. Consider Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
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31. Closed Session:
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32. 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
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33. The Board Will Meet in a Closed Meeting to Discuss the Employment and Reassignment of Personnel
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34. Personnel
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35. Consider Approval of Recommendation for Middle School Assistant Principal
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36. Consider Approval of Additional Special Education Positions
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37. Governance
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38. Business and Support Services
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39. Curriculum and Instruction
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40. Adjournment
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