July 28, 2015 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Recognition
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3. Governance
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4. Closed Session:
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5. Public Comment
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6. UIL State Qualifiers
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6.A. UIL Congress - Jada Thompson
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7. CX Debate- Jazlyn McCool and Maite Gomez
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8. LD Debate - Joel Hernandez
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9. Feature Writing - Elizabeth Wilson
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10. National Speech and Debate Association Award Qualifiers
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11. Policy Debate - Jazlyn McCool and Maite Gomez
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12. Domestic Extemporaneous Speaking - Joel Hernandez
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13. Congressional Debate - Jada Thompson
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14. World Schools Debate Team - Amber Sosa
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15. National Speech and Debate Association Award Recipient
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16. Consent Agenda
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16.A. Personnel
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17. Governance
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17.A. Consider Approval of the Minutes
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17.A.1. July 14, 2015 Special Meeting - Training of Eight
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18. June 22, 2015 - Regular Meeting
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19. Business and Support Services
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19.A. Review Application and Certification for Payment No. 9 and 10
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19.B. Review of Checks Written for the Month of June, 2015
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20. Monthly Report on Bond Project
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21. Consider Approval of Budget Amendments
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22. Review RWS Invoices
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23. Consider Approval of TASB Unemployment Compensation Coverage Renewal
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24. Review of Monthly Financial Reports
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25. Consider Approval of Educational Fusion CTE Contract
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26. Approve Additional Stipends for MS Reading and ELA
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27. Curriculum and Instruction
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28. Approve Community Engagement Rubrics
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29. Students
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29.A. Consider Approval of Student Code of Conduct
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30. Consider Approval of Student/Parent Handbooks
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31. Curriculum and Instruction
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32. Report Reflecting Value-Added Gains by Subject and Grade Level
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33. End of Year Report on Academic Failures and Student Retention
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34. Business and Operations
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34.A. Review Preliminary General Operating Budget for FY15-16
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34.B. Consider Approval of Date and Time for Hearing on Proposed Budget and Tax Rate
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34.C. Consider Moving Board Meetings to the 4th Tuesday of the Month
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35. Consider Approval of 2015-2016 Compensation Plan
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36. Consider Approval of Proposed Tax Rate for Publication of Notice
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37. Policy Update 102, affecting (LOCAL) policies
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38. Information Item Concerning the HS Parking Lot
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39. Information Item Concerning Possible Charges to be Passed On to El Campo Independent School District by the Wharton County Tax Assessor Collector
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40. 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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41. Discuss Employment of Teachers and Other Professional Personnel
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42. Conduct Mid-Year Formative Evaluation of Superintendent
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43. Personnel
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44. Consider Approval of Personnel Recommendations
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44.A. Hutchins Elementary
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44.B. Northside Elementary
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44.C. High School
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44.D. Special Education
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45. Middle School
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46. Administration
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47. Review of Personnel Changes for 2014 - 2015
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48. Superintendent's Report
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48.A. Business and Support Services
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48.B. Personnel
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48.C. Community and Governmental Relations
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49. Governance
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50. Organizational Chart
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51. Discuss IPAD training for electronic Boardbook
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52. 2015-16 School Year Information
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53. Discuss management of Bond Construction
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54. Review next Month's Activity and Events Calendar
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55. Curriculum and Instruction
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55.A. Elementary Every Child, My Voice Parent Survey Results
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56. Students
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57. Adjournment
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