August 26, 2014 at 7:00 PM - Regular
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1. Public Comment
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2. Curriculum and Instruction
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2.A. Review of State Accountability Ratings
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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. Carrie Stogner
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6. Katrese Skinner - Nominated for Texas Speech and Communciation Association High School Teacher of the Year
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7. Consent Agenda
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7.A. Personnel
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7.A.1. Consider Approval of 2014-2015 PDAS Calendar
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7.B. Students
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8. Governance
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9. Consider Approval of the Minutes
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10. July 15, 2014 - Regular Meeting
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11. July 29, 2014 - Special Meeting to Conduct Facilities Workshop
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12. August 12, 2014 - Special Meeting to Conduct a Budget Workshop and Call Bond Election
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13. Consider Approval of Regional Day School Program for the Deaf - Victoria Shared Services Arrangement Agreement
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14. Business and Support Services
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14.A. Monthly Report on Myatt and Northside Elementary Security Entrances and Northside Canopy Project
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14.B. Consider Approval of Final Budget Amendments for FY 2013-2014
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14.C. Review Application and Certification for Payment for Myatt and Northside Elementary Schools Security Entrances and Northside Elementary School Canopy Addition
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15. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
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16. Review Application and Certification for Payments for Baseball and Softball Field Construction Escrow Account
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17. Review RWS Invoices
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18. Consider Annual Approval of Vendors List
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19. Consider Annual Approval of Interlocal Agreements with Purchasing Cooperatives
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20. Consider Annual Approval of Resolution to Commit Fund Balance
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21. Review of Monthly Financial Reports
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22. Review of Checks Written for the Month of July, 2014
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23. Consider Approval of PDAS Appraisers for 2014-2015
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24. Curriculum and Instruction
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25. Business and Operations
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26. Consider Approval of General Operating Budget for FY2014-2015
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27. Review of Special Revenue Budgets for FY 2014-2015
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28. Consider Approval of Ordinance Setting M&O and I&S Tax Rates for FY2014-2015
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29. Consider Approval of Guaranteed Maximum Price for Renovations to El Campo High School Auditorium
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30. Review of Performance of ECISD Students on State Assessments Compared to State Cohort
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31. Governance
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32. Discuss Possibility of Changing Regular Meeting Dates
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33. Review of TASB Localized Policy Update 100
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34. Closed Session:
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35. Personnel
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35.A. Review of Personnel Changes for 2014-2015
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36. Report on Teachers Teaching Outside Certification Areas
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37. Report on Personnel Exit Interviews
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38. Superintendent's Report
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38.A. Governance
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38.B. Personnel
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38.C. Students
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39. Business and Support Services
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40. Curriculum and Instruction
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41. Community and Governmental Relations
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42. Adjournment
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