April 28, 2015 at 7:00 PM - Regular

1. Public Comment

2. Curriculum and Instruction

2.A. Report on STAAR and EOC Performance Gaps Between Non-Economically Disadvantaged and Economically Disadvantaged and Economically Disadvantaged Students

3. Superintendent's Report

3.A. Personnel

3.B. Students

4. Call to Order/Opening Prayer/Pledge of Allegiance

5. Recognition

5.A. Abriyanna Alejo - El Campo Middle School, Texas Association for Health, Physical Education, Recreation and Dance

5.B. All State Swimmers - Matthew Wilkins, Hope Williams, Zona Martin, Brook Krpec, Ivy Willis

6. Consent Agenda

7. Governance

8. Consider Approval of Minutes

8.A. February 12, 2015 - Special Meeting with TASB Executive Search Services to Develop Leadership Profile

8.B. March 30, 2015 - Special Meeting to Interview and Discuss Superintendent Applicants

8.C. April 1, 2015 - Special Meeting to Interview and Discuss Superintendent Applicants and Prepare for Follow-Up Interviews

8.D. April 15, 2015 - Special Meeting to Name Superintendent Finalist

9. March 23, 2015 - Special Meeting with TASB Executive Search Services to Discuss Applications for Superintendent Position

10. March 23, 2015 - Regular Monthly Meeting

11. March 31, 2015 - Special Meeting to Interview and Discuss Superintendent Applicants

12. April 7, 2015 - Special Meeting to Interview Superintendent Applicant

13. April 8, 2015 - Special Meeting to Interview Superintendent Applicant

14. April 9, 2015 - Special Meeting to Interview Superintendent Applicant

15. Business and Support Services

15.A. Review Application and Certification for Payment for High School Auditorium Renovations

15.B. Review of Bid Awarded for Retail Electric Power

15.C. Consider Approval of Resolution to Extend Depository Contract

15.D. Consider Approval of Renewal Proposal for Student Insurance for 2015-2016

16. Monthly Report on High School Auditorium Renovation Progress Meetings

17. Review RWS Invoices

18. Review Construction Timetable of Events

19. Review Construction Cost Report

20. Consider Approval of Budget Amendment to Reallocate Bilingual/ESL Funds

21. Consider Approval of Contract Renewal with Aramark Educational Services, LLC

22. Review of Monthly Financial Reports

23. Review of Checks Written for the Month of March 2015

24. Personnel

25. Curriculum and Instruction

26. Review Plans for Summer School 2015

27. Students

28. Report Highlighting Implementation of District Initiatives

29. Business and Operations

29.A. Review Planning, Design, and Revised Opinion of Probable Costs for:

29.B. Discuss Potential Funds from Railroad Commission for the Purchase of Buses Fueled with Compressed Natural Gas

30. Hutchins Classroom Addition and Renovations:

31. Ricebird Stadium Restroom / Locker Room Complex;

32. Agriculture Education Project Center

33. Review of Compensation Market Study

34. Governance

34.A. Discuss Possibility of a TASB Policy Review

35. Discuss Possible Revision to Policy DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES

36. Discuss Possibility of a TASB HR Services Compensation Plan Job Classification Review

37. Closed Session: 

38. 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

39. Discuss El Campo - Louise - Rice Special Education Cooperative Management Board's Recommendation for Special Education Director

40. Discuss Personnel Recommendations

41. Personnel

42. Consider Approval of El Campo - Louise - Rice Special Education Cooperative Management Board's Recommendation for Special Education Director

43. Consider Other Personnel Recommendations

44. Review of Professional Personnel Actions for 2015 - 2016

45. Governance

46. Business and Support Services

47. Curriculum and Instruction

48. Community and Governmental Relations

49. Adjournment