July 19, 2011 at 7:00 PM - Regular

1. Public Comment

2. Business and Operations

2.A. Review of Preliminary Budget for 2011-2012

3. Closed Session: 

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

5. Recognition

6. Consent Agenda

6.A. Governance

6.A.1. Consider Approval of Revised School Calendar for 2011 - 2012 School Year

6.B. Business and Support Services

7. Consider Approval of the Minutes

8. June 21, 2011 Regular Meeting

9. Consider Annual Review and Approval of Board Operating Procedures

10. Review LEGAL Policies and Consider Approval of Additions, Revision, or Deletions of LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 90.

11. Consider Approval of Contract with  the Law Firm of Linebarger Goggan Blair & Sampson, LLP for the Administrative Appeal and Any Judicial Appeal of the Property Value Study Findings as Conducted by the Comptroller's Offices as of January 1, 2011 for the School Year 2012-2013.

12. Consider Approval of Annual Maintenance Department Evaluation

13. Review of Monthly Financial Reports

14. Review List of Checks Written for the Month of June, 2011

15. Personnel

16. Consider Approval of Annual PDAS Calendar

17. Consider Approval of PDAS Appraisers

18. Curriculum and Instruction

19. Review of Summer School Activities

20. Students

21. Consider Approval of School-Sponsored / School Related Activities for the 2011 - 2012 School Year

22. Discuss Proposed Tax Rate That Will Be Published in "Notice for Public Meeting to Discuss Budget and Proposed Tax Rate" and Setting the Date and Time for That Meeting

23. Review Traffic Procedures Developed by Student Drop-Off and Pick-Up Process Improvement Team

24. Curriculum and Instruction

25. Review of TAKS Scores from Spring 2011

26. Discuss Expectations for Workshop to Discuss Student Achievement and Return on Investment in CSCOPE Curriculum and Curriculum Facilitators

27. Governance

27.A. Discussion With Wharton County Election Administrator, Judy Owens, Regarding Options for Glen Flora Voting Location

28. Elect Delegate to the TASA/TASB Annual Convention

29. Consider Action on Information Discussed During Closed Session Regarding:

30. Pending Litigation, S.R. by Next Friends M.R.,N.R., and P.R. v. El Campo ISD, et al., in the U.S. District Court for the Southern District of Texas, Cause Number 4:04-cv-03263; and

31. Cause No.D-1GN-08003644;P.R.,M.R., and N.R., Individually and as Next Friend of S.R., v. Central Texas Autism Center, Inc. and Cara Brown v. El Campo Independent District, In District Court of Travis County, Texas In the 126th Judicial District

32. 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

33. The Board Will Meet in a Closed Meeting to Conduct the Mid-Year Formative Evaluation of the Superintendent

34. Texas Government § 551.071 CONSULTATION WITH SCHOOL ATTORNEY Regarding Pending Litigation, S.R. by Next Friends M.R.,N.R., and P.R. v. El Campo ISD, et al., in the U.S. District Court for the Southern District of Texas, Cause Number 4:08-cv-03263; and Cause D-1GN-08003644; P.R., M.R., and N.R., Individually and as Next Friend of S.R., v. Central Texas Autism Center, Inc. and Cara Brown v. El Cmapo Independent School District, In District Wourt of Travis County, Texas, in the 126th Judicial District

35. The Board Will Seek Advice From the District's Attorney Regarding Pending or Contemplated Litigation

36. Personnel

36.A. Discuss Extension of Teacher Official Workday by Thirty Minutes

37. Discuss Proposed Staffing Guidelines

38. Review of Preliminary Class Sizes

39. Consider Approval of Conversion of Athletic Director Travel Supplement to Salary

40. Superintendent's Report

40.A. Personnel

40.B. Curriculum and Instruction

40.C. Community and Governmental Relations

41. Governance

42. Business and Support Services

43. Students

44. Adjournment