March 12, 2009 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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2. Call to Order
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3. Public Forum
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4. TAC Energy Audit
Presenter:
Lindsay Goodsell/John Booth
Description:
Tabled in Previous Meeting. Motion Needs to be Made to Take This Item Off Table.
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 2/12/09 regular meeting and the 2/23/09 special meeting
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5.B. Financial Report
Description:
Approval of the financial report for 2/28/09
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5.C. Consider Approval of Summer School Calendar
Presenter:
Jerry Beard
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5.D. Certification of the Regional Advisory Committee Member
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5.E. Consider Approval of Early Release Waiver, Modify Schedule/TAKS Testing Days Waiver for the 2009-2010 School Year
Presenter:
Heidi Blair
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5.F. Consider Approval for Expedited and General State Waivers for Pregnancy Related Services On-Campus CEHI
Presenter:
Heidi Blair
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6. Emergency Declaration to Purchase Vehicle
Presenter:
Kelly Baggett
Description:
Declaring an accident an emergency authorizes the administration to take direct bid quotes from qualified vendors thus by-passing the formal procurement method required by law.
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7. Consider Adoption of 2009-10 School Calendar
Presenter:
Heidi Blair
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8. West Early Childhood Lease/Purchase
Presenter:
Kelly Baggett
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9. Surveillance Cameras
Presenter:
Kelly Baggett
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10. Reports
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10.A. Quarterly Reports
Presenter:
Kent Boyd
Description:
The Following Quarterly Reports Will Be Presented: Reconciliations of Tax Collections, Cafeteria, Worker's Compensation, Health Insurance and Investment
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10.B. Election of ESC-17 Board of Directors
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10.C. Superintendent Report
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10.D. Board Report
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11. Personnel
Presenter:
Kelly Baggett
Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074). The Board will also consider recommendations of Probationary Non Administrative Professional Contracts. Those contracts that are non-renew must have a motion made to not renew.
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12. Adjourn
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