August 27, 2013 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. Closed Session:
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3.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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4. Superintendent's Report
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4.A. Students
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5. Recognition
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5.A. Introduction of New Teachers
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6. Former Trustee - Kristi David
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7. Consent Agenda
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7.A. Students
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7.A.1. Consider Approval of 2013-2014 Student Code of Conduct
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8. Governance
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9. Consider Approval of the Minutes
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9.A. August 13,2013 - Special Meeting for Budget and Facilities Workshop
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10. July 16, 2013 - Regular Meeting
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11. Business and Support Services
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11.A. Consider Approval of Vendors List for 2013-2014
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11.B. Consider Formal Approval of Bid Proposal for Ricebird Stadium Public Address System
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12. Consider Approval of Final Budget Amendment for FY2012-2013
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13. Consider Approval of Interlocal Agreements with Purchasing Cooperatives
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14. Consider Approval of Resolution to Commit Fund Balance
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15. Review of Monthly Financial Reports
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16. Review of Checks Written for the Month of July, 2013
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17. Personnel
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18. Consider Approval of PDAS Calendar for 2013-2014
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19. Consider Approval of PDAS Appraisers for 2013-2014
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20. Curriculum and Instruction
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21. Business and Operations
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21.A. Consider Approval of General Operating Budget for FY2013-2014
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21.B. Consider Approval of Bid Proposal for Security Cameras
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21.C. Consider Approval of Interlocal Agreement to Participate in the TexBuy Purchasing Cooperative through the Region 16 Education Service Center
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22. Review Special Revenue Budgets for FY2013-2014
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23. Consider Approval of Ordinances Setting Tax Rates for FY2013-2014
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24. Consider Approval of Bid Proposal for Enhanced Wireless Connectivity
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25. Consider and Adopt an Order Authorizing the Issuance of El Campo Independent School District Unlimited Tax Refunding Bonds, Series 2013; Authorize a Pricing Officer to Approve the Amount, Interest Rates, Price and Terms Thereof; and Certain Other Procedures and Provisions Related Thereto.
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26. Curriculum and Instruction
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26.A. Review Performance of ECISD Students on 2013 State Assessments Compared to State Cohorts
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27. Review Report Comparing State and Local Gaps Between Economically and Non-Economically Disadvantage Students on State Assessments
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28. Confirm Date, Time and Discussion Topics for Curriculum Workshop
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29. Governance
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29.A. Consider Approval of "Competitive Sealed Proposals" as the Construction Delivery Method for the Myatt and Northside Security Entrances and Northside Canopy System Project
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29.B. Consider Approval of the Prevailing Wage Rate for El Campo, Wharton County Area
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30. Review and Revise Weighted Selection Criteria for Evaluating Competitive Sealed Proposals
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31. Discuss Appointment of Community Facilities Advisory Committee and the Charge to the Committee
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32. Personnel
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32.A. Review Report on Personnel Exit Interviews for 2012-2013
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33. Review Report on Recruitment and Selection of Personnel for 2013-2014
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34. Review Report on Number of Teachers Teaching Outside Certification Area
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35. Review Report on Professional Personnel Changes for 2013-2014
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36. Governance
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36.A. Preliminary Agenda for September 17, 2013-2014
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37. Business and Support Services
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38. Personnel
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39. Curriculum and Instruction
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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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