January 22, 2013 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Governance
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2.A. Consider Approval of Anti-Voucher Resolution
Attachments:
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2.B. Consider Appointment of Board Committee for Development of Education Foundation
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3. Superintendent's Report
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4. Adjournment
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5. Public Comment
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5.A. Public Hearing on District's Annual AEIS Report
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6. Recognition
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7. School Board Appreciation Month
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8. Consent Agenda
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8.A. Governance
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8.B. Personnel
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8.C. Students
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9. Consider Approval of the Minutes
Attachments:
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10. December 20, 2012 - Regular Meeting
Attachments:
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11. January 15, 2013 - Special Meeting for Annual Performance Evaluation of Superintendent
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12. Consider Approval of 2013 - 2014 School Calendar
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13. Business and Support Services
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14. Review Approval of 2013-2014 District Technology Plan
Attachments:
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15. Annual Approval of List of District Investment Officers
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16. Annual Report on Investment Officers Training
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17. Annual Review of District Investment Policies
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18. Monthly Review of Financial Reports
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19. Monthly Review of Checks Written for the Month of December, 2012
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20. Curriculum and Instruction
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20.A. Appointment of Instructional Materials Selection Committee
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21. Report on Status of Exit Level TAKS (Texas Assessment of Academic Skills)
Attachments:
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22. Business and Operations
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22.A. Review Proposal from Polasek Construction for High School Baseball and Softball Fields and Consider Action on Whether or Not to Participate in El Campo Little League Project
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22.B. Discuss Modification of Contract for Demolition of Buildings at Old Middle School
Attachments:
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23. Review and Consider Approval of Annual Financial Audit and Compliance Report
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24. Curriculum and Instruction
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24.A. Discuss Proposed Changes to Middle School Pre-AP Program
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25. Discuss Pending Visits to AVID Schools on February 18, 2013
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26. Review and Discuss School District Safety and Security
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27. Discuss Date and Time for February Workshop to Review District Goals, Board Monitoring Document, and Begin Development of Superintendent Goals
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28. Closed Session:
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28.A. 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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29. Discuss Action on Superintendent's Contract
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30. Deliberate the Employment of Teacher(s)
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31. Personnel
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32. Consider Approval of Action on Superintendent's Contract Discussed in Closed Session
Attachments:
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33. Consider Approval of Administration's Recommendation for Elementary Classroom Teacher
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34. Annual Review of Superintendent Compensation Information
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35. Governance
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36. Business and Support Services
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37. Personnel
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38. Curriculum and Instruction
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39. Students
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40. Community and Governmental Relations
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