December 14, 2010 at 7:00 PM - Regular
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1. Public Comment
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2. Consent Agenda
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2.A. Governance
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2.A.1. Consider Approval of Proposal by Foundation Development Consultants to Develop a Public Education Foundation for the El Campo Independent School District
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2.B. Curriculum and Instruction
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2.B.1. Annual Evaluation of Dyslexia Program
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3. Personnel
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Public Hearing on District's Annual Report
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6. Recognition
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7. Consider Approval of the Minutes
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7.A. November 16, 2010 - Special Meeting - Public Hearing on FIRST
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8. November 16, 2010 - Regular Monthly Meeting
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9. Monthly Progress Report on Superintendent Performance Goals
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10. Business and Support Services
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10.A. Review of Invoices from RWS Architects
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10.B. Review List of Checks Written for the Month of November, 2010
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11. Consider Approval of Application for Payment to Polasek Construction for the Myatt Elementary School Canopy
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12. Review of Monthly Financial Reports
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13. Review of Quarterly Investment Reports
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14. Personnel
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15. Consider Approval of Principal Evaluation Instrument
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16. Review of Superintendent Compensation Information
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17. Review of Bilingual Education / ESL Improvement Plan
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18. Students
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19. Business and Operations
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19.A. Consider Approval of Contract for the Purchase of the Old Middle School Property
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20. Consider Approval of Contract for the Demolition of the Old Middle School
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21. Curriculum and Instruction
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22. Review Proposals for New Course Offerings and/or Changes in Curriculum
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23. First Semester Discussion with High School Curriculum Facilitators
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24. Governance
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24.A. Review of Proposed School Calendar for 2011-2012
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25. Consider Approval of Local Board Advocacey Statements:
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25.A. Resolution of Acknowledgment "Make Education a Priority"
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26. Legislative Briefing Statements on:
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26.A. Unfunded Mandates
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27. Fund Balances
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28. Career and Technology Education
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29. Formal Announcement of Board Training Hours of Individual Trustees for 2010
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30. Set January 11, 2011 as Date for a Special Meeting to Conduct the Annual Summative Performance Evaluation of the Superintendent
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31. Closed Session:
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31.A. Texas Government Code ยง 551.072 CLOSED MEETING to Deliberate the Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on Board's Position in Negotiations With a Third Party.
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32. Review of Superintendent Evaluation Process
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33. Superintendent's Report
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33.A. Governance
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33.A.1. Monthly Calendar of Activities and Events
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33.B. Personnel
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34. Preliminary Agenda for Regular Meeting on January 18, 2011
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35. Business and Support Services
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35.A. Review FSP Funding at End of First Reporting Period
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36. Curriculum and Instruction
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37. Students
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37.A. Monthly DAEP Report
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38. Review of Enrollment and Attendance Following First Reporting Period
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39. Monthly SRO Report
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40. Community and Governmental Relations
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41. Legislative Update
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42. Adjournment
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