November 17, 2014 at 7:00 PM - Regular
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1. Public Comment
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2. Superintendent's Report
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2.A. Students
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3. Call to Order/Opening Prayer/Pledge of Allegiance
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4. Recognition
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4.A. Ladybird Volleyball Team
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5. Consent Agenda
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6. Governance
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6.A. Consider Approval of the Minutes
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6.A.1. October 20, 2014, 2014 - Regular Monthly Meeting
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7. October 20, 2014 - Special Meeting of a Public Hearing – Financial Management Report 2014 School FIRST Rating
Attachments:
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8. Business and Support Services
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8.A. Consider Approval of Change Order and Final Application for Payment for ECHS Tennis Court Overlay, and Ricebird Stadium Track Repair and Sidewalk Addition
Attachments:
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8.B. Review RWS Invoices for ECHS Tennis Court Overlay, and Ricebird Stadium Track Repair and Sidewalk Addition
Attachments:
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8.C. Consider Annual Resolution to Commit Fund Balance
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8.D. Review of Checks Written for the Month of October, 2014
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9. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
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10. Monthly Report on High School Auditorium Renovation Progress Meetings
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11. Review Application and Certification for Payment for High School Auditorium Renovations
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12. Review RWS Invoices for El Campo High School Auditorium Renovations
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13. Review of Monthly Financial Reports
Attachments:
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14. Personnel
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15. Curriculum and Instruction
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16. Students
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17. Curriculum and Instruction
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18. Report on Special Education Performance Based Monitoring Analysis System
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19. Business and Operations
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19.A. Discuss Proposed Structure for Unlimited Tax School Building Bonds, Series 2015 and Series 2016
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19.B. Review Preliminary Timeline for Proposed Renovation and New Construction Projects
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20. Review Proposed Timetable of Events for Unlimited Tax School Building Bonds, Series 2015
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21. Consider Approval of a Reimbursement Resolution for Unlimited Tax School Building Bonds, Series 2015
Attachments:
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22. Review of Student Transportation Data and Discuss Possibility of Internal Audit
Attachments:
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23. Governance
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23.A. Canvas Election Results of November 4, 2014, Bond Referedum and Take Necessary Action to Certify Election
Attachments:
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23.B. Review of Board Member Continuing Education Hours
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24. Consider Rescheduling Regular Board Meeting on January 19th to Tuesday, January 20, 2015
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25. Review of District Policy on Standardized Dress
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26. Closed Session:
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27. Texas Government Code §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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28. Discuss Personnel Recomendation for Middle School
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29. Personnel
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29.A. Review of Status of Personnel Peformance Evaluation Process
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30. Consider Approval of Personnel Recommendation for Middle School English Language Arts
Attachments:
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31. Governance
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32. Business and Support Services
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33. Personnel
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34. Curriculum and Instruction
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35. Community and Governmental Relations
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36. Adjournment
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