December 17, 2013 at 7:00 PM - Regular
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1. Personnel
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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. Public Hearing for Highly Qualified Staff Certification
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5. Recognition
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6. Recognition of Becky Popp for Outstanding Service to the Business Department
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7. Consent Agenda
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7.A. Business and Support Services
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7.B. Students
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8. Governance
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8.A. Consider Approval of TASB Local Policy Update 98
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9. Consider Approval of the Minutes:
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9.A. November 19, 2013 - Regular Meeting
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10. Annual Review of District Technology Plan
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11. Review of Monthly Financial Reports
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12. Review Quarterly Investment Reports
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13. Review of Checks Written for the Month of November
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14. Personnel
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15. Curriculum and Instruction
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16. Business and Operations
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16.A. Consider Authorizing the Superintendent to Utilize the Two-Step Method for Selection of a Construction Manager at Risk for the High School Auditorium Renovations
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16.B. Discuss Construction Progress on the High School Baseball and Softball Field Complex
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16.C. Report on Pending Purchase of Property for FFA Project Center
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17. Accept Check from American Express for the El Campo Independent School District Education Foundation in the Amount of $37,500.00
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18. Consider Approval of Construction Manager at Risk as the Construction Delivery Method for the High School Auditorium Renovations
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19. Consider Approval of Weighted Criteria for Selection of the Construction Manager at Risk for the High School Auditorium Renovations
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20. Review Timelines for the Selection of a Construction Manager at Risk for the High School Auditorium Renovations
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21. Review Timelines for Accepting Competitive Sealed Proposals for the Myatt and Northside Elementary Security Entrances and Northside Elementary Canopy System
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22. Review Timelines for Accepting Competitive Sealed Proposals for Repair and Resurfacing of the Track at Ricebird Stadium and Resurfacing of the High School Tennis Courts
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23. Discuss Scope of Work and Opinion of Probable Cost for Ricebird Stadium Field House and Public Restrooms Project
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24. Discuss Work of Community Facilities Advisory Committee
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25. Curriculum and Instruction
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25.A. Report on the Number of Students Demonstrating College Readiness as Defined by the Texas Academic Performance Report
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26. Governance
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26.A. Consider Offer by the City of El Campo to Purchase Tax Resale Property
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26.B. Consider Approval of Revised Local Policy GKC (LOCAL) - COMMUNITY RELATIONS, VISITORS TO SCHOOLS
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26.C. Review Proposed School Calendar
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26.D. Discuss Annual Superintendent Performance Evaluation Process and Set Date and Time for Annual Evaluation
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27. Review Administrative Regulation on Registered Sex Offenders on Campus
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28. Board President to Announce Individual Board Member Training Hours
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29. Review Progress Report on Superintendent Performance Goals
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30. Closed Session:
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31. 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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32. Personnel
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33. Consider Accepting Resignation of Northside Elementary School Principal Molli Bodungen
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34. Consider Approval of Interim Principal for Northside Elementary School
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35. Superintendent's Report
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35.A. Personnel
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36. Governance
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36.A. January Activity Calendar
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37. Preliminary Agenda for January 21, 2013
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38. Business and Support Services
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39. Curriculum and Instruction
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40. Students
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40.A. Monthly DAEP Report
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41. Monthly SRO Report
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42. Community and Governmental Relations
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43. Legislative Update
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44. Adjournment
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