March 19, 2013 at 7:00 PM - Regular
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1. Business and Operations
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1.A. Discuss Possibility of Website Advertising (ECISD and Leader-News)
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Public Comment
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4. Recognition
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4.A. Kari Wilkins - State Swim Meet Qualifier
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5. UIL Cross Examination Debate State Qualifiers
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6. National Forensic League (NFL) National Competition Qualifiers
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7. Brittany Rives - 4th Grade Teacher
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8. Consent Agenda
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8.A. Personnel
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8.B. Students
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9. Governance
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9.A. Take Necessary Actions to Cancel May 11, 2013 Trustee Election
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9.B. Consider Approval of TASB Policy Services Localized Update 96
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10. Consider Approval of the Minutes
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11. February 19, 2013 - Regular Meeting
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12. February 26, 2013 - Special Meeting for Development of Superintendent Performance Goals
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13. Consider Approval of Local Accountability Board Monitoring Document
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14. Business and Support Services
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14.A. Consider Approval of Financial Auditor
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14.B. Quarterly Review of Investment Reports
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15. Consider Approval of Employee Travel Reimbursement Guidelines
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16. Monthly Review of Financial Reports
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17. Monthly Review of Checks Written for the Month of February, 2013
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18. Curriculum and Instruction
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19. Discuss Proposed Facilities Improvement Priorities
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20. Curriculum and Instruction
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20.A. Review Transition from Curriculum Facilitators to Instructional Coaching Model
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21. Report on Proposed Changes to District Assesments
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22. Governance
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22.A. Discuss with District Attorney Status of Employee Fraud Case
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23. Closed Session:
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23.A. 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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23.A.1. Discuss Employment of Teachers and Other Professional Personnel
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24. Texas Government Code § 551.071 CONSULTATION WITH ATTORNEY. The Board will Consult with its Attorney in an Executive Session to Seek Advice on Legal Matters Regarding Pending or Contemplated Litigation; or a Settlement Offer
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25. Personnel
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25.A. Review Proposed Job Description and Performance Evaluation for Instructional Coach Position
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26. Discuss Employment of Teachers and Other Professional Personnel
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27. Superintendent's Report
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27.A. Governance
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27.A.1. Preliminary Agenda for Regular Meeting on April 16, 2013
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27.A.2. Monthly Calendar of Activities and Events
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27.B. Students
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27.B.1. Monthly DAEP Report
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27.B.2. Monthly SRO Report
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28. Business and Support Services
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29. Personnel
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30. Curriculum and Instruction
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31. Community and Governmental Relations
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32. Legislative Update
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33. Adjournment
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