March 12, 2020 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Carrie Ellis
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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 2/12/20 regular meeting
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4.B. Approval of Superintendent Credit Card Charges
Description:
Goal No. 6
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4.C. Approval of 2020-2021 Waivers
Description:
Goal No. 1
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4.D. Approval of Summer School Calendar
Description:
Goal No. 1
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4.E. Approval of Innovative Course
Description:
Goal No. 1
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5. Consider Approval of Financial Report
Presenter:
Teresa Montemayor
Description:
Goal No. 6
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6. Consider Adoption of the 2020-2021 School Calendar
Presenter:
Heidi Blair
Description:
Goal No. 1
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7. Consider Cancellation of Election for Single Member District 5 and 2 At-Large Positions
Presenter:
Teresa Montemayor
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8. Consider Cancellation of Special Election for Single Member District 1
Presenter:
Teresa Montemayor
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9. Reports
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9.A. Quarterly Reports
Presenter:
Teresa Montemayor
Description:
Goal No. 6 Reconciliation of Tax Collections, Cafeteria Report, Investment Report, Worker's Compensation Report
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9.B. Student Fundraising Report
Presenter:
Jeff Northern
Description:
Goal No. 2
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9.C. Academic Report
Presenter:
Heidi Blair
Description:
Goal No. 1
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9.D. Election of ESC 17 Board of Directors
Presenter:
Jeff Northern
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9.E. Board Report
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9.F. Superintendent Report
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10. Personnel
Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074). Goal. No. 5
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10.A. Retirements, Resignations, Change of Assignments, Auxiliary New Hire
Presenter:
Jeff Northern/Rodney Caddell
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11. Deliberation and Possible Action of Professional Administrative Term Contracts, Professional Probationary and Term Contracts, and Non-Chapter 21 Contract
Presenter:
Rodney Caddell
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12. Executive Session
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such meeting as authorized by the Texas Open Meetings Act, Texas Gov. Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to: Texas Gov. Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
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13. Adjourn
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