January 28, 2014 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Governance
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2.A. Consider Action on Superintendent's Contract
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3. Superintendent's Report
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4. Public Comment
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5. Public Hearing on District's Annual Performance Report
Attachments:
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6. Recognition
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7. Recognition of El Campo FFA Leadership Development Teams
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8. School Board Recognition Month - Recognize School Trustees for their Service
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9. Consent Agenda
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9.A. Business and Support Services
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9.A.1. Report on High School Baseball and Softball Field Complex Construction Progress Meeting
Attachments:
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9.A.2. Consider Annual Approval of District Investment Officers
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9.A.3. Consider Annual Approval of Sources of Investment Officer Training
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9.A.4. Consider District Investment Policies
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9.B. Curriculum and Instruction
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9.C. Students
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10. Governance
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10.A. Consider Approval of the Minutes
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10.A.1. January 21, 2014 - Special Meeting
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11. November 19, 2013 - Special Meeting for FIRST Rating
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12. December 17, 2013 - Regular Meeting
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13. Consider Approval of 2014 - 2015 School Calendar
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14. Review Applications and Certifications for Payment on the High School Baseball and Softball Field Complex
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15. Consider Approval of Budget Amendment to Appropriate Money for the new High School Baseball and Softball Field Complex
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16. Review of Monthly Financial Reports
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17. Review List of Checks Written for the Month of December
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18. Personnel
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19. Review of Superintendent Compensation Market Study
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20. Business and Operations
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20.A. Discuss "Short List" of Candidates for the High School Auditorium Renovation Project Construction Manager at Risk
Attachments:
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21. Discuss Funding of Current and Proposed Projects from Fund Balance
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22. Curriculum and Instruction
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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 Action on Superintendent's Contract
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26. Personnel
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27. Governance
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27.A. February Activity Calendar
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28. Preliminary Agenda for February 25, 2014
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29. Business and Support Services
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30. Personnel
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31. Curriculum and Instruction
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32. Report on EXIT Level TAKS Exams
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33. Students
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34. Monthly DAEP Report
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35. Monthly SRO Report
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36. Community and Governmental Relations
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37. Legislative Update
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38. Adjournment
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