January 27, 2010 at 7:00 PM - Regular
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1. Recognition
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1.A. Business Office Personnel
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1.B. Process Improvement Teams
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1.B.1. Curriculum Scope and Sequence Changes
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2. Business and Operations
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3. Governance
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3.A. Consider Action on Summative Evaluation of Superintendent and Superintendent's Contract
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4. Closed Session
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5. Call to Order/Opening Prayer/Pledge of Allegiance
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6. Personnel
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7. Adjournment
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8. Public Comment
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9. Assignment of Educational Aides
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10. Myatt Elementary Bilingual Inclusion Teacher - Maria Delgado
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11. Houston Livestock Show and Rodeo School Art
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12. School Board Recognition Month
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13. Consent Agenda
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14. Governance
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14.A. Consider Approval of the Minutes
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14.A.1. January 19, 2010 - Special Meeting to Review and Approve Annual Financial Audit and Compliance Report
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15. December 15, 2009 - Public Hearing for Annual AEIS Report
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16. December 15, 2009 - Regular Monthly Meeting
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17. January 12, 2010 - Special Meeting to Conduct Superintendent Performance Evaluation
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18. Consider Approval of TASB Localized Policy Update 86
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19. Business and Support Services
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19.A. Consider Approval of Investment Policies
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20. Report on Myatt Construction Project
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21. Consider Approval of Application for Payment to Polasek Construction for Myatt Elementary Restroom Addition
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22. Review Invoice from RWS Architects
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23. Consider Approval of Engagement of Independent Auditor for Finance and Compliance
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24. Consider Approval of Resolutions on Designation of Investment Officers and Investment Officer Training
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25. Review of Monthly Financial Reports
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26. Review List of Checks Written for the Month of December, 2009
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27. Personnel
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28. Curriculum and Instruction
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29. Consider Approval of Annual State Compensatory Education Program Evaluation
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30. Review of Dyslexia Program Improvement Plan
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31. Students
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32. Curriculum and Instruction
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32.A. Review of Campus Report Cards
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33. Consider Approval of 2010 - 2011 School Calendar That Includes Nine-Week Grading Periods
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34. Presentations by Process Improvement Teams
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35. Changes to Curriculum Scope and Sequence
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36. Assignment of Educational Aides
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37. Review Adequately Yearly Progress Reports
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38. Review Status of Exit Level TAKS Results
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39. Discuss Possibility of a Board Workshop in February to Discuss Shared Values and Beliefs for Establishing District Priorities
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40. Discuss Draft of Policy DEC (LOCAL), Employee Leave and Absences
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41. Action Following Closed Session
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41.A. Consider and Take Possible Action Regarding P.R., AND M.R., AND N.R., Individually and as Next Friend of S.R., v. Central Texas Autism Center, Inc. and Cara Brown v. El Campo Independent School District, In District Court of Travis County, Texas, In the 126th Judicial District; Cause No. D-1-GN-08003644
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42. Consider and Take Possible Action Regarding S.R. vs. El Campo Independent School District, et al., In the United States District Court for the Southern District of Texas Houston Division; Civil Action No. H-08-3263
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43. Texas Government Code § 551.074 (1) (a) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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44. The Board Will Meet in a Closed Meeting to Discuss the Summative Evaluation of the Superintendent and Possible Action on Superintendent's Contract
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45. Texas Government Code § 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING
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46. Pursuant to Section 551.071 of the Texas Govt. Code, Consultation with The District's Attorney Regarding S.R. vs. El Campo Independent School District, et al., In the United States District Court for the Southern District of Texas Houston Division; Civil Action No. H-08-3263
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47. Pursuant to Section 551.071 of the Texas Govt. Code, Consultation with The District's Attorney Regarding P.R., M.R., AND N.R., Individually and as Next Friend of S.R., v. Central Texas Autism Center, Inc. and Cara Brown v. El Campo Independent School District, In District Court of Travis County, Texas, In the 126th Judicial District; Cause No. D-1-GN-08003644
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48. Discuss Possibility of Conducting Staffing Study
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49. Superintendent's Report
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49.A. Curriculum and Instruction
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50. Governance
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50.A. Monthly Calendar of Activities and Events
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51. Preliminary Agenda for Regular Meeting on February 16, 2010
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52. Business and Support Services
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53. Personnel
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54. Students
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55. Monthly DAEP Report
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56. Monthly SRO Report
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57. Community and Governmental Relations
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