November 16, 2010 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Personnel
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5. Superintendent's Report
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5.A. Governance
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5.B. Business and Support Services
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5.C. Curriculum and Instruction
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5.D. Students
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5.D.1. Monthly SRO Report
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6. Adjournment
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7. Consent Agenda
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7.A. Governance
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7.A.1. Consider Approval of Superintendent Performance Appraisal Process and Instrument
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7.A.2. Review Status of Superintendent Performance Goals
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8. Consider Approval of the Minutes
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8.A. October 19, 2010 - Special Meeting - Hallmark of Excellence
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9. October 19, 2010 - Regular Monthly Meeting
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10. Consider Approval of TASB Localized Policy Update 88
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11. Consider Approval of Membership for Local Textbook Committee
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12. Business and Support Services
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12.A. Review List of Checks Written for the Month of October, 2010
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13. Consider Approval of Final Change Order and Application for Payment to ABC Contracting Group, Inc.
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14. High School Auditorium Reroofing
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15. Review of Invoices from RWS Architects
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16. Consider Approval of Budget Amendment to Transfer Title XIV SFSF ARRRA Grant (Stimulus Funds) from Fund 199 to Fund 266
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17. Consider Approval to Sell Surplus School Bus
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18. Review of Monthly Financial Reports
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19. Personnel
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19.A. Consider Annual Approval of Compensation Study Market Comparison Groups
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20. Curriculum and Instruction
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20.A. Consider Approval of Annual Evaluation of Bilingual Education / ESL Programs
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21. Review Career Technology Education Annual Improvement Plan
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22. Students
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23. Business and Operations
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24. Consider Approval of Bids for Demolition of Buildings at Old Middle School
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25. Consider Approval of bid for the Purchase of the Old Middle School Property Located at 1401 MLK Blvd.
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26. Curriculum and Instruction
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27. Discussion with Middle School Curriculum Facilitators
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28. Governance
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28.A. Review of Board Member Continuing Education Hours Prior to Annual Report at December Meeting
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28.B. Discuss Proposed Administrator Evaluation Process
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29. Report from Special Committee on Post Secondary Opportunities
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30. Discuss Proposal for Consulting Services to Establish an El Campo ISD Public Education Foundation
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31. Closed Session:
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32. Texas Government Code § 551.072 CLOSED MEETING to Deliberate the Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Board's Position in Negotiations With a Third Person
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33. 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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34. Consider Approval of Probationary Contract for Middle School Math Teacher
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35. Preliminary Agenda for Regular Meeting on December 14, 2010 (Second Tuesday)
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36. Monthly Calendar of Activities and Events
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37. Status Report on Nine-Weeks Foundation School Program Funding
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38. Personnel
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39. Monthly DAEP Report
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40. Nine-Week Report on Enrollment and Attendance
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41. Community and Governmental Relations
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42. Legislative Update
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