February 20, 2017 at 6:30 PM - Regular Meeting
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1. Roll Call
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2. Invocation and Pledge
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3. Recognition
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4. Open Forum
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5. Consider Approval of Consent Agenda
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5.A. Consider Approval of Minutes of Special Meeting January 23, 2017 and Regular Meeting January 23, 2017
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5.B. Consider Approval of Monthly Financial Report for January 2017
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5.C. Consider Approval of Budget Amendment
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6. Discussion of Special Allotment Monitoring Program
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7. Consider Approval of Contract with ISPI for Curriculum Audit and Support for Bilingual ESL Program
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8. Consider Approval of Charter School Impact Statement
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9. Consider Approval of 2017-2018 Instructional Calendar
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10. Consider Approval of Additional ECHS Position
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11. Set Date, Time, and Location for March Regular Board Meeting
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12. Superintendent's Report
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13. Closed Meeting (Pursuant to Texas Government Code Section §551.072 and §551.074)
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13.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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13.B. Consider Employment of Personnel (Texas Government Code §551.074)
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13.C. Consider Superintendent's Evaluation (Texas Government Code Section §551.074)
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13.D. Consider Extension of Superintendent Contract (Texas Government Code §551.074)
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13.E. Consider Superintendent's Compensation (Texas Government Code Section §551.074)
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13.F. Consider Extension of Principal, Assistant Principal, Athletic Director and District Administrator's Contracts (Texas Government Code Section §551.074)
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14. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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14.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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14.B. Consider Employment of Personnel (Texas Government Code §551.074)
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14.C. Consider Extension of Superintendent Contract (Texas Government Code §551.074)
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14.D. Consider Superintendent's Compensation (Texas Government Code Section §551.074)
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14.E. Consider Extension of Principal, Assistant Principal, Athletic Director and District Administrator's Contracts (Texas Government Code Section §551.074)
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15. Adjournment
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