May 20, 2014 at 7:00 PM - Regular
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1. Public Comment
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2. Recognition
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2.A. El Campo High School Class of 2014 Valedictorian and Salutatorian
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2.B. El Campo High School Golf Team - State Qualifiers
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3. Consent Agenda
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3.A. Personnel
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3.B. Students
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4. Curriculum and Instruction
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4.A. Consider Approval of New High School Course - Lifetime Nutrition and Wellness
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5. Closed Session:
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6. Personnel
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6.A. Review Elementary Principal Selection Process
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6.B. Consider Approval of Superintendent's Recommendation for Elementary School Principal
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7. Call to Order/Opening Prayer/Pledge of Allegiance
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8. El Campo FFA Career Development Teams - State Qualifiers
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8.A. Dairy Cattle Team - State Champions
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8.B. Vet Tech Team - Seventh Place
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9. Outgoing Trustees - Kristi David; Tim Supak
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10. Governance
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11. Consider Approval of the Minutes
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12. April 22, 2014 Regular Meeting
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13. Business and Support Services
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13.A. Consider Approval of Budget Amendments
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14. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
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15. Review Application and Certification for Payment No. 8
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16. Review RWS Invoice
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17. Review of Monthly Financial Reports
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18. Review of Checks Written for the Month of April, 2014
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19. Curriculum and Instruction
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20. Business and Operations
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20.A. Consider Approval of Resolution Authorizing the Issuance, Sale and Delivery of El Campo Independent School District Maintenance Tax & Refunding Notes, Series 2014; Authorizing the Redemption Prior to Maturity of Certain Outstanding Notes; and Containing Other Matters Related Thereto.
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20.B. Consider Construction Delivery Method for High School Parking Lot Renovations
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20.C. Review Change in Consumer Price Index for Past Twelve Months As It Relates to ECISD Compensation Structure
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21. Consider Approval of Competitive Sealed Proposals for El Campo High School Tennis Courts Overlay and Ricebird Stadium Track Repair - Sidewalk Addition
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22. Review of Projects Completed or Under Consideration from General Fund Fund Balance
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23. Review Compensation Market Study for Teachers, Professional Support, Paraprofessionals, Clerical and Manual Trades Personnel
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24. Review and Discuss Possibility of a General Pay Increase for 2014-2015
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25. Review of AVID Program
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26. Discuss Possibility of an Independent Contractor to Serve as AVID District Director
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27. Discuss Proposal to Close High School Campus to Ninth Grade Students to Help Improve Academic Performance
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28. Governance
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28.A. Discuss Dates and Time for Facilities and Budget Workshops
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29. Administer Oath of Office to Newly Elected Trustees
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30. Reorganization of the Board
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31. Reaffirm Board Member Code of Ethics
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32. 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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33. Discuss Employment of Elementary School Principal
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34. Discuss Employment of High School Dean of Instruction
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35. Discuss Employment of Teachers and Other Professional Personnel
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36. Review Personnel Job Descriptions
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37. Consider Approval of Administrator and Professional Support
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38. Consider Approval of Administrations's Recommendation for High School Dean of Instruction
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39. Consider Approval of Personnel Recommendations
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39.A. High School
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39.B. Consider Approval of New Personnel Position
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39.B.1. Elementary Behavior Interventionist
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39.C. Review of Personnel Changes for 2014-2015
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40. Myatt Elementary
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40.A. Kindergarten Bilingual Teacher
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41. Guidance Counselor
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42. Northside Elementary
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42.A. Special Education Teacher
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43. Middle School
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43.A. Special Education Life Skills Teacher
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43.B. Special Education Inslusion Teacher / Coach
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43.C. Special Education Inclusion Teacher
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44. Social Studies Teacher
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45. Social Studies / Science Teacher
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46. High School Mathematics
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47. Assistant Athletic Trainer
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48. Derby Doll Director
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49. Special Education Shared Services Arrangement
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50. PPCD for Rice CISD
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51. Third Grade Transition Teacher
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52. Fourth Grade Bilingual Teacher
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53. Lifetime Nutrition and Wellness
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54. Superintendent's Report
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55. Governance
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56. Business and Support Services
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57. Personnel
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58. Curriculum and Instruction
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59. Students
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60. Community and Governmental Relations
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61. Adjournment
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