February 13, 2014 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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2. Recognitions
Description:
LHS Choir UIL Vocal Solo & Ensemble
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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 1/16/14 regular meeting
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5.B. Approval of Financial Report
Description:
Financial Report for the period ending 1/31/14
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5.C. Approval of Staff Development Waiver, Early Release Waiver, Modify Schedule/STAAR Testing Days Waiver, Teacher Data Portal Waiver
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6. Consider Adoption of Resolution for Public School Week
Presenter:
Heidi Blair
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7. Consider Adoption of 2014-2015 School Calendar
Presenter:
Heidi Blair
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8. Reports
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8.A. Election of ESC 17 Board of Directors
Presenter:
Kelly Baggett
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8.B. Superintendent Report
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8.C. Board Report
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9. 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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9.A. Resignations, Retirements, Change of Assignments, Auxiliary New Hire
Presenter:
Kelly Baggett
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10. Adjourn
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