February 16, 2012 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Missy Himango
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2. Recognitions/Presentations
Description:
Foreign Exchange Student will do Presentation of Visit to Levelland
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3. Call to Order
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4. Public Forum
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5. Consent Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 1/12/12 regular meeting, the 1/18/12 special meeting, the 1/25/12 special meeting, the 2/1/12 special meeting
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5.B. Approval of Financial Report
Description:
Financial Report for the period ending 1/31/12
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5.C. Approval of Extracurricular Resolution
Attachments:
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5.D. Approval of Policy EKB(LOCAL) Test Security
Attachments:
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6. Consider Adoption of Resolution for Public School Week
Presenter:
Heidi Blair
Attachments:
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7. Consider Appraisal Calendar Revision
Presenter:
Kelly Baggett
Attachments:
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8. Consider Adopting Track Replacement Resolution
Presenter:
Mark Holcomb
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9. Consider Budget Amendment
Presenter:
Nick Williams
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10. Reports
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10.A. High School Friday PM Program Update
Presenter:
Mark Holcomb/Ray Vasquez
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10.B. October Exit TAKS Retest Report
Presenter:
Heidi Blair
Attachments:
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10.C. Election of ESC 17 Board of Directors
Presenter:
Mark Holcomb
Attachments:
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10.D. Fund Balance Classification as per GASB 54
Presenter:
Nick Williams
Attachments:
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10.E. Superintendent Report
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10.F. Board Report
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11. Personnel
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074)
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11.A. Resignations, Retirements, Change of Assignments, Auxiliary New Hire
Presenter:
Kelly Baggett
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11.B. Personnel New Hires
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11.C. Administrative Contract Recommendations
Presenter:
Mark Holcomb
Description:
The Board will retire to executive session to discuss personnel issues (TX Gov. Code 551.074). The Board will consider recommendations for Administrative contracts. Those contracts that are non-renew must have a motion made to not renew, as well as a separate motion for renewed contracts
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12. Adjourn
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