February 12, 2015 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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2. Recognitions
Description:
DI Student Teams
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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 1/26/15 regular meeting
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5.B. Approval of Financial Report
Description:
Financial Report for the period ending 1/31/15
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6. Consider Adoption of Resolution for Public School Week
Presenter:
Heidi Blair
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7. Consider Adoption of 2015-2016 School Calendar
Presenter:
Heidi Blair
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8. Consider Budget Amendments
Presenter:
Nick Williams
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9. Consider Authorizing the Superintendent to Approve the 2015 Joint Election Agreement
Presenter:
Nick Williams
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10. Consider and Possible Action Regarding Network Cabling at the Lobo Football Stadium
Presenter:
Kelly Baggett
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11. Reports
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11.A. Election of ESC 17 Board of Directors
Presenter:
Kelly Baggett
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11.B. Superintendent Report
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11.C. Board Report
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12. 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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12.A. Resignations, Retirements, Change of Assignments, Auxiliary New Hire
Presenter:
Kelly Baggett
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13. Adjourn
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