May 21, 2013 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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2.A. Discuss Possibility of Refinancing Debt
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3. Personnel
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3.A. Consider Approval of Personnel Recommendations
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4. Superintendent's Report
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5. Adjournment
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6. National Anthem - El Campo High School Choir
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7. Public Comment
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8. Recognition
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8.A. Nikki Grant - Girls' State Long Jump Champion
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9. El Campo High School Choir - Sweepstakes Award
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10. El Campo High School Class of 2013 Valedictorian and Salutatorian
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11. El Camo High School Golf Team - State Qualifiers
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12. 4 X 100 Relay - State Qualifiers
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13. El Campo High School - District 25 3A District Cup Champions
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14. Wharton County Youth Fair
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14.A. High School Academic Rodeo Team
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14.B. Sixth Grade Spelling Champion
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15. Employee Recognition
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16. Consent Agenda
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16.A. Curriculum and Instruction
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16.A.1. Consider Approval of TEKS Certification for Instructional Materials Allotment
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16.B. Students
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17. Governance
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17.A. Consider Approval of the Minutes
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18. April 16, 2013 - Regular Meeting
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19. Consider Approval of Resolution for Historic Site Tax Exemption
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20. Business and Support Services
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20.A. Consider Approval of 2013-2014 Unemployment Compensation Renewal
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20.B. Review of Checks Written for the Month of April, 2013
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21. Consider Approval of Bank Depository Bid
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22. Consider Approval of 2013 Proposal from Property Casualty Alliance of Texas for District Insurance Coverage
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23. Review of Monthly Financial Reports
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24. Personnel
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25. Curriculum and Instruction
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25.A. Overview of New State Accountability System
Attachments:
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26. Governance
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26.A. Reaffirm Board Member Code of Ethics
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26.B. Discuss Employees Use of Electronic Media
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27. Administer Oath of Office to Newly Elected Trustees
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28. Reorganization of the Board
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29. Discuss Dates and Time for Facilities and Budget Workshops
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30. Closed Session:
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31. 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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31.A. Discuss Employment of Teachers and Other Professional Personnel
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32. Myatt Elementary
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32.A. Kindergarten
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33. First Grade
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34. Northside Elementary
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34.A. Fourth Grade
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35. Middle School
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35.A. Special Education Inclusion
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36. English Language Arts
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37. Science
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38. Science / Coach
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39. High School
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40. Spanish
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41. Spanish / Coach
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42. Derby Doll Director
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43. Consider Approval of New Personnel Position
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44. Secondary Transition Life Skills
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45. Review of Personnel Changes for 2013 - 2014
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46. Governance
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47. Preliminary Agenda for Regular Meeting on June 18, 2013
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48. Monthly Calendar of Activities and Events
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49. Business and Support Services
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50. Personnel
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51. Curriculum and Instruction
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52. Students
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53. Monthly DAEP Report
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54. Monthly SRO Report
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55. Community and Governmental Relations
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56. Legislative Update
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