March 22, 2018 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
DeEtte Edens
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve the minutes for the 2/15/18 regular meeting and the 3/6/18 special meeting
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4.B. Approval of Summer School Calendar
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4.C. Approval of Update 110
Description:
BBB(LOCAL) BOARD MEMBERS ELECTIONS
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4.D. Approval of Staff Development Waiver
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5. Consideration and Possible Deliberation Regarding Demolition of Old Lobo Stadium
Presenter:
Jeff Northern/Jim McCutchin
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6. Consider Approval of Financial Report
Presenter:
Lance Terrell
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7. Consider Cancellation of Election for Single Member District 2 and Single Member District 4 Positions
Presenter:
Lance Terrell
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8. Consider Adoption of the 2018-2019 School Calendar
Presenter:
Heidi Blair
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9. Consider Budget Amendment
Presenter:
Lance Terrell
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10. Reports
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10.A. Quarterly Reports
Presenter:
Lance Terrell
Description:
Reconciliation of Tax Collections, Cafeteria Report, Worker's Compensation Report, Activity Fund Bank Balances, Activity Fund Bank Ledger Balances, Investment Report
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10.B. Superintendent Credit Card Report
Presenter:
Lance Terrell
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10.C. Academic Report
Presenter:
Heidi Blair
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10.D. Election of ESC 17 Board of Directors
Presenter:
Jeff Northern
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10.E. Board Report
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10.F. Superintendent Report
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11. Personnel
Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074).
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11.A. Retirements, Resignations, Change of Assignments, Auxiliary New Hire
Presenter:
Jeff Northern/Rodney Caddell
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12. Executive Session
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13. Adjourn
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