November 13, 2012 at 7:00 PM - Regular
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1. Public Comment
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2. Recognition
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3. Curriculum and Instruction
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4. Governance
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4.A. Review of TASB Policy Service Localized Update 95
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5. Call to Order/Opening Prayer/Pledge of Allegiance
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6. Consent Agenda
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6.A. Personnel
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7. Governance
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7.A. Consider Approval of Superintendent Performance Appraisal Process and Instrument
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8. Consider Approval of the Minutes
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9. October 23, 2012 - Regular Meeting
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10. Consider Approval of Proposed Policies and Procedures for STAAR and EOC Exams
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11. Business and Support Services
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11.A. Consider Annual Approval of Resolution to Designate Fund Balance
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11.B. Review of Monthly Financial Reports
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11.C. Review List of Checks Written for the Month of October, 2012
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12. Consider Annual Approval of Compensation Study Market Groups
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13. Curriculum and Instruction
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14. Students
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15. Business and Operations
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16. Review of Instructional Technology
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17. Review of Superintendent Performance Goals
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18. Review Draft of ECISD Board Monitoring Document
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19. Review of 2012 Board Member Continuing Education
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20. Closed Session:
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21. Personnel
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22. Superintendent's Report
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22.A. Personnel
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22.B. Students
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23. Governance
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24. Business and Support Services
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25. Curriculum and Instruction
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26. Community and Governmental Relations
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27. Adjournment
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