July 16, 2013 at 7:00 PM - Regular
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1. Public Comment
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2. Governance
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2.A. Discuss Appointment of Community Facilities Advisory Committee
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3. Call to Order/Opening Prayer/Pledge of Allegiance
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4. Recognition
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4.A. El Campo FFA - Golden Horizon Award
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5. Consent Agenda
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5.A. Curriculum and Instruction
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6. Governance
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6.A. Consider Approval of the Minutes
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6.A.1. June 18, 2013 - Regular Meeting
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6.B. Consider Approval of Annual Board Planning Calendar
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7. Consider Approval of TASB Localized Policy Update 97
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8. Business and Support Services
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9. Review of Monthly Financial Reports
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10. Review of Checks Written for the Month of June, 2013
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11. Personnel
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12. Students
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13. Consider Approval of List of School-Sponsored/School-Related Activities
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14. Business and Operations
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14.A. Consider Approval of Settlement with Insurance Company Employee Dishonesty Claim
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15. Review Preliminary General Fund Budget
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16. Report on Capital Improvement Projects
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17. Review of Market Study on Employee Stipends and Supplemental Pay
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18. Consider Approval of Supplemental Pay Plan and Pay Structure for Substitutes
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19. Consider Approval of Additional Contract Days for Elementary Principals and Assistant Principals
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20. Curriculum and Instruction
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20.A. Set Date and Time for Curriculum and Instruction Workshop
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21. Report on Gifted and Talented Program Parent Survey
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22. Select Delegate to the TASB Delegate Assembly
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23. Closed Session:
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24. Texas Government Code ยง 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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25. Discuss Employment of Teachers and Other Professional Personnel
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26. Conduct Mid-Year Formative Evaluation of Superintendent
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27. Personnel
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27.A. Review of Personnel Changes for 2013 - 2014
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28. Consider Approval of Personnel Recommendations
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28.A. High School
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29. English Language Arts
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30. Agriculture Science Teacher
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31. Superintendent's Report
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31.A. Business and Support Services
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31.B. Curriculum and Instruction
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32. Governance
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33. Personnel
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34. Students
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35. Community and Governmental Relations
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36. Adjournment
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