February 21, 2012 at 7:00 PM - Regular
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1. Business and Operations
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1.A. Consider Authorization to Sell Surplus School Buses
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Public Comment
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4. Recognition
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5. Middle School UIL Winners
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6. Billy Hibbs Safety Award and Annie Ozella Jones Memorial Scholarship
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7. Consent Agenda
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7.A. Business and Support Services
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7.B. Curriculum and Instruction
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7.B.1. Review of Bilingual / ESL Programs Improvement Plan
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7.C. Students
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8. Governance
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9. Consider Approval of the Minutes
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9.A. January 17, 2012 - Regular Meeting
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10. Take Necessary Actions to Order 2012 Trustee Election
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11. Consider Approval of Legal Retainer with Walsh, Aderson, Gallegos, Green & Trevino
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12. Consider Approval of Revisions to EIC (LOCAL), ACADEMIC ACHIEVEMENT, CLASS RANK
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13. Monthly Review of Financial Reports
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14. Monthly Review of Checks Written for the Month of January, 2012
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15. Personnel
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16. Review of Dyslexia Program Improvement Plan
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17. Discuss Acoustical Treatment of Middle School Gym
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18. Curriculum and Instruction
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19. Governance
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19.A. Discuss Proposed Core Initiatives
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19.B. Discuss Plans for 2012 Summer Leadership Institute
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19.C. Consider Setting a Date for the Spring Curriculum and Instruction Workshop
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20. Consider Approval of a Resolution Regarding the Lower Colorado River Authority's Potentianl Elimination or Curtailment of Release of Water from the Highland Lakes
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21. Consider Approval of a Resolution to Suspend Portions of Policy EIE (LOCAL) for the 2011-2012 School Year Only
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22. Consider Approval of Interlocal Agreement with the City of El Campo for Hosting Traveling Vietnam Wall Memorial
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23. Discuss Policies and Procedures for the STAAR and End-of-Course Exams
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24. Discuss the Possibility of Realigning Elementary School Grades
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25. Review Graphic of Comprehensive Goals
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26. Discuss Securing a Table for the Hispanic Education Project Annual Scholarship Banquet
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27. Consider Setting a Date for a Workshop to Develop Superintendent Performance Goals
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28. Closed Session:
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29. 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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30. The Board Will Deliberate the Employment of Administrative Personnel
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31. The Board Will Deliberate the Reassignment of Instructional Personnel
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32. Personnel
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33. Consider Approval of Recommendation on Administrators Contracts
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34. Consider Approval of Recommendation to Reassign PPCD Teacher of Three-Year-Olds from Half-Time to Full-Time
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35. Discuss Teacher Advancement Project
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36. Discuss Possibility of Creating a New Position for Director of Federal Programs and Compliance
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37. Superintendent's Report
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37.A. Curriculum and Instruction
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37.B. Community and Governmental Relations
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37.B.1. Legislative Update
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38. Governance
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38.A. Preliminary Agenda for Regular Meeting on March 20, 2012
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39. Monthly Calendar of Activities and Events
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40. District Compliance and Analysis of First Semester Transfers
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41. Business and Support Services
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41.A. Foundation School Program Funding Report for First Semester
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42. Personnel
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43. Students
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43.A. Monthly SRO Report
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44. First Semester Report on Enrollment and Attendance
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45. First Semester Report on Student Withdrawals
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46. Monthly DAEP Report
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47. Adjournment
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