September 22, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
2. Public Comment
|
|
3. Review of Campus Goals, Performance Objectives and Campus Improvement Plans
|
|
4. Business
|
|
4.A. Consider Approval of Sponsorship Agreement with Hermann Memorial Sugarland Hospital
|
|
5. Governance
|
|
6. Recognition
|
|
6.A. The El Campo FFA Chapter has received the elite 3 Star National Chapter Rating for the first time in our 85 years as a chartered FFA Chapter
|
|
7. Consent Agenda
|
|
7.A. Business and Support Services
|
|
7.A.1. Review of Application from Polasek Construction, Payment No. 12 - HS Auditorium
|
|
7.A.2. 1st Monthly Report on Hutchins Classroom Additions and Renovations
|
|
7.A.3. 1st Monthly Report on Restroom / Locker Room Complex at Ricebird Stadium
|
|
7.A.4. 2nd Report or Restroom Locker Room Complex at Ricebird Stadium
|
|
7.A.5. Review of Checks Written for the Month of August, 2015
|
|
7.B. Personnel
|
|
8. Governance
|
|
8.A. Consider Approval of the Minutes
|
|
8.A.1. August 25, 2015 - Regular Monthly Meeting
|
|
9. August 25, 2015 - Special Meeting for Public Hearing of Proposed Budget for FY2015 - 2016
|
|
10. Approve Campus Attendance Committees
|
|
11. Monthly Report on High School Auditorium
|
|
12. 2nd Monthly Report on Hutchins Classroom Addition & Renovation
|
|
13. Review of Application from Polasek Construction, Payment No. 2 - Hutchins CR Addition RR Locker Room RB Stadium
|
|
14. Report on FFA Project Center
|
|
15. Review of Application from Polasek Construction, Payment No. 1 - Agriculture Education Project Center
|
|
16. Review RWS Invoices
|
|
17. Annual Review of School FIRST Accountability Criteria
|
|
18. Review of Monthly Financial Reports
|
|
19. Review of Quarterly Investment Report for Quarter Ending on August 31, 2015
|
|
20. Review of Annual Investment Report for Year Ending August 31, 2015
|
|
21. Approval of County Extension Agents as Adjunct Staff Members
|
|
22. Curriculum and Instruction
|
|
23. Consider Approval of Comprehensive District Goals, Revised Foundations for Success, Board Monitoring Document (introduction) and addition of the Cycle of Effective Classroom Instruction
|
|
24. Students
|
|
25. Curriculum and Instruction
|
|
26. BMD-1.D English Acquistion for LEP Students
|
|
27. Report on ACT High School College Readiness Letter
|
|
28. Career and Technology Goals Report
|
|
29. Update on Use of General Fund Fund Balance for Capital Improvements
|
|
30. Discuss the Recommendation of the Transportation Committee
|
|
31. Discussion of Proposed Board Policy Changes due to TASB Policy Review held on August 10, 2015
|
|
32. Closed Session:
|
|
33. Personnel
|
|
34. Superintendent's Report
|
|
34.A. Governance
|
|
34.B. Curriculum and Instruction
|
|
34.C. Community and Governmental Relations
|
|
35. Business and Support Services
|
|
36. Personnel
|
|
37. Students
|
|
38. Adjournment
|