June 18, 2013 at 7:00 PM - Regular
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1. Consent Agenda
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2. Curriculum and Instruction
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3. Governance
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3.A. Consider Appointment of Trustee to Fill Vacancy
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3.B. Review TASB Localized Policy Update 97
Attachments:
()
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Public Comment
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6. Recognition
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7. Governance
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7.A. Review Proposed Budget from the Wharton County Central Appraisal District
Attachments:
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8. Consider Approval of the Minutes
Attachments:
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9. May 21, 2013 - Regular Meeting
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10. June 12, 2013 - Board Workshop to Discuss Debt Reduction, Capital Improvement Projects and Preliminary Budget
Attachments:
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11. Consider Approval of Letter of Engagement with U. S. Capital Advisors
Attachments:
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12. Business and Support Services
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12.A. Consider Approval of the 2013 - 2014 Employee Compensation Plan
Attachments:
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12.B. Review of Monthly Financial Reports
Attachments:
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12.C. Review of Checks Written for the Month of May, 2013
Attachments:
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13. Consider Approval of 2013 -2014 Workers' Compensation Renewal
Attachments:
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14. Consider Approval of Interlocal Participation Agreement with the TASB Energy Cooperative for Purchase of Fuel
Attachments:
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15. Quarterly Review of Investment Reports
Attachments:
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16. Personnel
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17. Curriculum and Instruction
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18. Students
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19. Business and Operations
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20. Discuss Capital Improvement Projects
Attachments:
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21. Consider Approval of a Future Real Estate Sales Contract to Purchase the Proposed High School and Softball Complex from the El Campo Little League
Attachments:
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22. Review of Local and State Results of the State of Texas Assessment of Academic Readiness (STAAR) and End-of-Course (EOC) Exams
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23. Review House Bill 5 Transition Plan and Implications for ECISD Students
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24. Consider Approval of Accountability and State Assessment Waiver Due to Censorship of CSCOPE
Attachments:
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25. Consider Acceptance of Trustee Resignation
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26. Request to Review District's Organizational Chart and Roles and Responsibilities
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27. Closed Session:
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27.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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28. Discuss Employment of Teachers and Other Professional Personnel
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29. Discuss Employment of Assistant Superintendent of Curriculum and Instruction
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30. Personnel
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30.A. Request to Discuss Replacement of Gifted and Talented Corrdinator's Position
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31. Consider Approval of Personnel Recommendations
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31.A. Northside Elementary
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31.B. High School
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31.B.1. Special Education Life Skills Teacher
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31.C. Special Education
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31.C.1. Assistant Speech Therapist
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32. Fourth Grade
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33. Middle School
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33.A. Special Education Inclusion
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34. Behavior Intervention
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35. Science Teacher / Coach
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36. Athletic Trainer / Teacher
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37. Science Teacher
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38. District Administration
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39. Assistant Superintendent of Curriculum and Instruction
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40. Review of Personnel Changes for 2013 - 2014
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41. Superintendent's Report
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41.A. Governance
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41.B. Business and Support Services
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41.C. Curriculum and Instruction
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41.D. Community and Governmental Relations
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42. Personnel
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43. Students
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44. Adjournment
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