October 15, 2013 at 7:00 PM - Regular
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1. Recognition
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2. Consent Agenda
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3. Business and Operations
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3.A. Consider Approval of Real Estate Sales Contract and Facilities Use Agreement with El Campo Little League
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4. Adjournment
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5. Call to Order/Opening Prayer/Pledge of Allegiance
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6. Public Comment
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7. Governance
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7.A. Appoint Representative for Central Appraisal District Board
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8. Remove from the Table Agenda Item 4.A.1 and 4.A.2, which were tables on September 17, 2013
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9. Consider Approval of September 17, 2013 Agenda Items 4.A.1 and 4.A.2
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10. Minutes of Previous Meetings
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10.A. August 27, 2013 - Regular Meeting
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11. September 10, 2013 - Special Meeting for Curriculum and Instruction Workshop
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12. Consider Approval of Campus Attendance Committee Members
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13. Consider Approval of the Minutes
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13.A. September 17, 2013 - Regular Meeting
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14. October 7, 2013 - Joint Workshop with the City of El Campo
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15. Consider Approval of Parameters for 2014 - 2015 School Calendar
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16. Business and Support Services
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17. Review of Monthly Financial Reports
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18. Review of Checks Written for the Month of September
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19. Personnel
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20. Curriculum and Instruction
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21. Approve Campus Goals and Performance Objectives in Campus Improvement Plans
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22. Students
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23. Report on Sale of Series 2013 Refunding Bonds
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24. Update on Capital Improvement Projects
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25. Discussion on City's GIS Proposal to Wharton County CAD
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26. Curriculum and Instruction
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27. Report on Number of Students Achieving Level III - Advanced Academic Performance on State Assessments
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28. Governance
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28.A. Discuss Appointment of a Community Facilities Advisory Committee
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29. Appoint Members to Serve on Joint Committee for Norris Street Project
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30. Closed Session:
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30.A. Texas Government Code §551.071(1) CONSULTATION WITH ATTORNEY; to Discuss Pending or Contemplated Litigation
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31. Texas Government Code §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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32. Texas Government Code §551.072(1) DELIBERATION REGARDING REAL PROPERTY, to Discuss the Value of Real Property
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33. Personnel
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34. Superintendent's Report
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34.A. Business and Support Services
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34.B. Curriculum and Instruction
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34.C. Students
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34.C.1. Monthly SRO Report
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35. Governance
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36. Preliminary Agenda for November 19, 2013
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37. November Activity Calendar
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38. District and Campus Site-Based Committee Membership
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39. Personnel
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40. Annual Staffing Report for Beginning of School
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41. Beginning of School Enrollment
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42. Monthly DAEP Report
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43. Community and Governmental Relations
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43.A. Legislative Update
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