March 11, 2010 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Tania Moody
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2. Recognitions/Presentations
Presenter:
Mark Holcomb
Description:
Recognition of Skills USA and BPA Students
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3. Call to Order
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4. Public Forum
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 2/11/10 regular meeting and the 2/27/10 special meeting
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5.B. Financial Report
Description:
Approval of the financial report for 2/28/10
Attachments:
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5.C. Budget Amendment
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5.D. Consider Approval of Summer School Calendar
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5.E. Consider Approval of Staff Development Waiver, Early Release Waiver, Modify Schedule/TAKS Testing Days Waiver for the 2010-2011 School Year
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5.F. Consider Approval of Missed Instructional Days Waivers
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5.G. Consider Approval of Policy Update 87
Description:
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL; DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION; DI(LOCAL): EMPLOYEE WELFARE; FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY;
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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6. Consider Adoption of 2010-11 School Calendar
Presenter:
Heidi Blair
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7. Consider Sick Leave Bank
Presenter:
Kelly Baggett
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8. Consider Dress Code
Presenter:
Kelly Baggett
Attachments:
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9. Consider Food Service Contract Amendment
Presenter:
Kelly Baggett
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10. Consider Goals for 2010-2011 School Year
Presenter:
Mark Holcomb
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11. Reports
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11.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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11.B. Election of ESC-17 Board of Directors
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11.C. School Health Advisory Council
Presenter:
Kelly Baggett
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11.D. Superintendent Report
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11.E. Board Report
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12. 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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13. Adjourn
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