October 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. Principals and Assistant Principals' - Principals' Month in Texas
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3. Consent Agenda
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3.A. Business and Support Services
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3.A.1. Review and Consider Approval of Change Order No. 1 for the Myatt and Northside Elementary Security Entrances and Northside Canopy Project
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3.A.2. Review of Checks Written for the Month of September, 2014
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3.B. Curriculum and Instruction
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Governance
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5.A. Consider Approval of the Minutes
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6. September 16, 2014 - Regular Monthly Meeting
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7. Consider Annual Approval of Parameters for the Development of the 2015-2016 School Calendar
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8. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
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9. Review Application and Certification for Payment for Baseball and Softball Field Construction Escrow Account
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10. Consider Approval of Budget Amendment to Appropriate Funds for Baseball and Softball Field Complex
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11. Monthly Report on High School Auditorium Renovation Progress Meetings
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12. Review Application and Certification for Payment for High School Auditorium Renovations
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13. Review Application and Certification for Payment for the Myatt and Northside Elementary Security Entrances and Northside Canopy Project
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14. Review Certificate of Substantial Completion for the Myatt and Northside Elementary Security Entrances and Northside Canopy Project
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15. Review and Consider Approval of Change Order No. 1 for the Tennis Courts Overlay and Track Repair and Sidewalk Addition
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16. Review 2016-2016 Budget Development Calendar
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17. Review of Monthly Financial Reports
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18. Personnel
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19. Consider Approval of District and Campus Performance Objectives
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20. Students
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21. Curriculum and Instruction
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21.A. Report on Career and Technology Certifications
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22. Review of Afterschool Program Survey Results
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23. Business and Operations
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23.A. Hear Citizen Requests for Placement of an Item on the Agenda:
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23.A.1. Jama Allen - Issue of No Bus Transportation in El Campo for School Children
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24. Karen Connor - Solution for Transportation for My Three Grandchildren to Get To School
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25. Review Historical Use of Fund Balance for Capital Improvement Projects and Equipment Purchases
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26. Review Comparison of Area Tax Rates
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27. Governance
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28. Review Progress Toward Improvement of Employee Performance Appraisal System
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29. Review TASB Policy Service Localized Policy Update 101
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30. Closed Session:
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30.A. Texas Government Code ยง551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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31. Consider Personnel Resignations
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32. Discuss Employment of Personnel
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33. Personnel
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33.A. Consider Approval of Personnel Resignations
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34. Consider Recommendation for Probrationary Contract
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35. Superintendent's Report
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35.A. Curriculum and Instruction
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35.B. Community and Governmental Relations
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36. Governance
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37. Business and Support Services
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38. Personnel
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39. Students
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40. Adjournment
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