March 10, 2011 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Joyce Johnson
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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 tabled minutes for the 1/13/11 regular meeting and the minutes for the 2/17/11 regular meeting
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4.B. Approval of Financial Report
Description:
Approve the financial report for 2/28/11
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4.C. Approval of Summer School Calendar
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4.D. Approval of Waivers for the 2011-2012 School Year
Description:
Staff Development Waiver, Early Release Waiver, Modify Schedule/TAKS Testing Days Waiver, Teacher Data Portal Waiver
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4.E. Approval of Waiver Request
Presenter:
Jerry Beard
Description:
Application for Low Attendance Days 2010-2011 School Year
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4.F. Approval of Revision of Policy GKD(LOCAL)
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4.G. Approval of Extracurricular Resolution
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5. Consider Adoption of 2011-12 School Calendar
Presenter:
Jerry Beard
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6. Consider Food Service Contract Amendment
Presenter:
Kelly Baggett
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7. Reports
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7.A. Quarterly Reports
Description:
The Following Quarterly Reports Will Be Presented: Reconciliations of Tax Collections, Cafeteria, Worker's Compensation, Health Insurance and Investment
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7.B. Election of ESC 17 Board of Directors
Presenter:
Mark Holcomb
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7.D. Superintendent Report
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7.E. Board Report
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8. Personnel
Description:
The Board of Trustees may retire to executive session to discuss personnel issues (TX Gov. Code 551.074). The Board will also consider recommendations of Professional Probationary Contracts. Those contracts that are non-renew must have a motion made to not renew.
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9. Adjourn
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