April 22, 2014 at 7:30 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Closed Session:
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3. Personnel
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3.A. Consider Approval of Recommendations for Action on Teacher and Other Professional Personnel
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3.B. Review Professional Personnel Actions for 2014 - 2015
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4. Public Comment
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5. Recognition
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5.A. Matthew Nelson and Carson Rose - El Campo FFA Tractor Restoration
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6. Maddie Macias - El Campo Middle School, Texas Association for Health, Physical Education, Recreation, and Dance
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7. High School Culinary Arts
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8. Consent Agenda
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9. Governance
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10. Consider Approval of the Minutes
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10.A. March 24, 2014 Regular Meeting
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11. Review of District Organizational Structure
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12. Consider Approval of Superintendent Performance Goals for 2014
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13. Report on Review and Revision Employee Performance Evaluation Procedures
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14. Consider Approval of TASB Policy Service Update 99
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15. Consider Approval of Proposed Changes to Policy EIF (LOCAL) - ACADEMIC ACHIEVEMENT, GRADUATION
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16. Business and Support Services
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16.A. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
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16.B. Consider Approval of Budget Amendments
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16.C. Monthly Review of Checks Written for the Month of March, 2014
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17. Review Application and Certification for Payment No. 7
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18. Review Timeline for $2,700,000 Maintenance Tax Notes (NM & Refunding), Series 2014
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19. Monthly Review of Financial Reports
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20. Consider Approval of Student Athletic/Activities and Student Catastrophic Insurance
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21. Personnel
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22. Curriculum and Instruction
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23. Review of Proposed Summer School Programs
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24. Students
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25. Business and Operations
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25.A. Consider Authorization to Purchase Two Buses for Transportation of Students with Disabilities
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26. Review Progress on Sale of Unlimited Tax Refunding Bonds, Series 2014
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27. Review Timeline for Track Patch and Repair, Track Retop, and Reconditioning of Tennis Courts
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28. Review Proposed Improvements to High School Parking Lot with West Norris Street Project
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29. Review of Projects Completed or Under Consideration from General Fund Fund Balance
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30. Curriculum and Instruction
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31. Update on Implementation of House Bill 5
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32. Governance
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33. Consider Approval of Interlocal Agreement with Wharton Independent School District for Transportation of a Student with Disabilities
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34. 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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35. Discuss Employment and/or Reassignment of Teachers and Other Professional Personnel
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36. Superintendent's Report
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36.A. Governance
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36.A.1. Preliminary Agenda for Regular Meeting on May 20, 2014
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36.B. Business and Support Services
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36.C. Students
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36.C.1. Monthly SRO Report
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37. Report on Proposed Dates for Summer Budget Workshops
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38. Personnel
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39. Curriculum and Instruction
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40. Monthly DAEP Report
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41. Community and Governmental Relations
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42. Adjournment
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