November 19, 2013 at 7:00 PM - Regular
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1. Closed Session:
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Public Comment
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4. Recognition
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5. Consent Agenda
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5.A. Governance
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5.A.1. Consider Approval of Real Estate Sales Contract and Facilities Use Agreement with El Campo Little League
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5.B. Curriculum and Instruction
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6. Consider Approval of the Minutes:
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6.A. October 15, 2013 - Regular Meeting
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7. Approve Superintendent Peformance Evaluation Process and Instrument
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8. Business and Support Services
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8.A. Consider Resolution to Commit Fund Balance
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8.B. Review of Checks Written for the Month of October
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9. Consider Acceptance of Donation by Ricebird Booster Club
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10. Consider Acceptance of Donation by Mobley Affiliates
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11. Review of Monthly Financial Reports
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12. Personnel
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13. Approve Appointment of Local Instructional Materials Selection Committee
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14. Students
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15. Business and Operations
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15.A. Discuss Capital Improvement Projects
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16. Report on Auditorium Project Base Proposal, Alternates, and Phases
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17. Consider Authorizing Superintendent to Negotiate Purchase of Property for FFA Project Center
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18. Curriculum and Instruction
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18.A. Review of Special Education Program
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19. Governance
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20. Request by Larry Darnell Lee to Address the Board Regarding a Criminal Trespass Warning
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21. Review Administrative Regulation on Registered Sex Offenders on Campus
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22. Appoint Community Facilities Advisory Committee and Approve Committee's Charge
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23. Appoint Members to Northside Education Center
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24. Review Board Member Continuing Education Hours
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25. Discuss Team of Eight Training
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26. Review TASB Policy Service Localized Policy Update 98
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27. Personnel
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28. Superintendent's Report
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28.A. Students
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28.A.1. Monthly DAEP Report
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29. Governance
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30. Preliminary Agenda for December 17, 2013
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31. December Activity Calendar
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32. Business and Support Services
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33. Review of Foundaton School Program State Funding Status
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34. Personnel
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35. Annual Staffing Report for Beginning of School
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36. Curriculum and Instruction
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37. First Nine-Weeks Report on enrollment and Attendance
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38. Monthly SRO Report
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39. Community and Governmental Relations
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39.A. Legislative Update
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40. Adjournment
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