March 23, 2017 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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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 2/16/17 regular meeting and the 3/2/17 special meeting
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4.B. Approval of Summer School Calendar
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4.C. Approval of Update 107
Description:
CDC(LOCAL: OTHER REVENUES GIFTS AND SOLICITATIONS; CJ(LOCAL): CONTRACTED SERVICES; DC(LOCAL): EMPLOYMENT PRACTICES; DEE(LOCAL): COMPENSATION AND BENEFITS EXPENSE REIMBURSEMENT; DFAA(LOCAL): PROBATIONARY CONTRACTS SUSPENSION/TERMINATION DURING CONTRACT; DFBA(LOCAL): TERM CONTRACTS SUSPENSION/TERMINATION DURING CONTRACT; FEA(LOCAL): ATTENDANCE COMPULSORY ATTENDANCE; FFA(LOCAL): STUDENT WELFARE WELLNESS AND HEALTH SERVICES; FJ(LOCAL): STUDENT FUNDRAISING; GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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4.D. Approval of Staff Development Waiver, Early Release Waiver, Modify Schedule/STAAR Testing Days Waiver, Teacher Data Portal Waiver
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4.E. Approval of Sale of Property
Description:
SMALLWOOD (LEV), BLOCK 1, LOT 49-50 (607 WASHINGTON ST)
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5. Consider Approval of Financial Report
Presenter:
Lance Terrell
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6. Consider Adoption of the 2017-2018 School Calendar
Presenter:
Heidi Blair
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7. Consider Approval of Resolution to Join the Texas Educational Employers Benefit Cooperative
Presenter:
Lance Terrell
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8. Consider Budget Amendment
Presenter:
Lance Terrell
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9. Reports
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9.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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9.B. Election of ESC 17 Board of Directors
Presenter:
Jeff Northern
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9.C. Board Report
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9.D. 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).
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10.A. Retirements, Resignations, Change of Assignments, Auxiliary New Hire
Presenter:
Jeff Northern/Rodney Caddell
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11. Executive Session
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12. Adjourn
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