June 17, 2014 at 7:00 PM - Regular
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1. Consent Agenda
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1.A. Curriculum and Instruction
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2. Governance
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3. Personnel
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3.A. Review of Personnel Changes for 2014-2015
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Adjournment
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6. Public Comment
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7. Recognition
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7.A. El Campo High School One-Act Play State Qualifiers
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8. El Campo High School UIL Academic Contests State Qualifiers
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9. El Campo High School Swim Team State Qualifiers
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10. Teacher Recognition
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11. Governance
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11.A. Consider Approval of the Minutes
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11.A.1. May 20, 2014 - Regular Meeting
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12. Annual Review and/or Revision of Board Operating Procedures
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13. Business and Support Services
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13.A. Consider Approval of Workers Compensation Renewal
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14. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
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15. Monthly Report on Myatt and Northside Elementary Security Entrances and Northside Canopy Project
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16. Consider Approval of Budget Amendments
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17. Review Application and Certification for Payment No. 9
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18. Consider Approval of Property and Casualty Risk Management Proposal
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19. Consider Approval of Contract with Food Service Management Company
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20. Review of Monthly Financial Reports
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21. Review Quarterly Investment Reports
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22. Review of Checks Written for the Month of May, 2014
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23. Personnel
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24. Review Administrator Certification of PDAS Performance Evaluations and Summative Conferences
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25. Review of PDAS Summative Analysis
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26. Consider Approval of Proposal to Close High School Campus to Ninth Grade Students to Improve Academic Performance
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27. Students
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28. Business and Operations
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28.A. Review Preliminary General Operating Budget for FY14-15
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29. Review and Discuss Community Facilities Advisory Committee's Recommendation for "Best Course of Action"
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30. Consider Approval of SSC Service Solutions Contract Amendment
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31. Review Compensation Market Study for Supplemental Compensation and Stipends
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32. Review and Discuss Recommended Structure Adjustment and General Pay Increase
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33. Remove from the Table and Discuss Plans for High School Parking Lot Renovations
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34. Curriculum and Instruction
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35. Review of STAAR and End-of-Course Test Results
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36. Review Correlation Between STAAR and EOC Results to Performance on District Common Assessments
Attachments:
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37. Closed Session:
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38. 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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39. Discuss Employment of Teachers and Other Professional Personnel
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40. Consider Approval of Personnel Recommendations
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40.A. Northside Elementary
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40.B. Middle School
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41. Hutchins Elementary
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41.A. Behavior Intervention Teacher
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41.B. Third Grade Classroom Teacher (2)
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42. Fifth Grade Classroom Teacher (2)
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43. Math Intervention Teacher
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44. High School
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45. Assistant Principal
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46. Spanish Teacher
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47. Special Education Teacher / Coach
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48. Special Education Shared Services Agreement
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48.A. PPCD Teacher - Rice CISD
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49. Superintendent's Report
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49.A. Business and Support Services
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50. Governance
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51. Personnel
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52. Curriculum and Instruction
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53. Students
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54. Community and Governmental Relations
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