February 17, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
|
|
2. Call to Order
Attachments:
()
|
|
3. Public Forum
Attachments:
()
|
|
4. Consent Items
Attachments:
()
|
|
4.A. Approval of Minutes
Description:
Approve minutes for the 1/13/11 regular meeting
Attachments:
()
|
|
4.B. Approval of Financial Report
Description:
Financial Report for the period ending 1/31/11
Attachments:
()
|
|
4.C. Approval of Policy Update 89
Description:
CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT ACCIDENT PREVENTION AND REPORTS
EHDD(LOCAL): COLLEGE COURSE WORK/DUAL CREDIT EHDE(LOCAL): DISTANCE LEARNING FD(LOCAL): ADMISSIONS
Attachments:
()
|
|
4.D. Approval of Sale of Property
Description:
NORTHSIDE (LEV), BLOCK 1, LOT 4 (508 JEFFERSON ST)
Attachments:
()
|
|
5. Consider Sale of Real Property
Presenter:
Kelly Baggett
Description:
Two Portables at Cactus Academic Center
Attachments:
()
|
|
6. Consider Emergency Resolution
Presenter:
Kelly Baggett
Attachments:
()
|
|
7. Consider Adoption of Resolution for Public School Week
Presenter:
Heidi Blair
Attachments:
()
|
|
8. Consider Joint Election Agreement
Presenter:
Nick Williams
Attachments:
()
|
|
9. Consider Extracurricular Resolution
Presenter:
Kelly Baggett
Description:
Texas Tech "Guns-Up" Volleyball Club
Attachments:
()
|
|
10. Consider Extracurricular Resolution
Presenter:
Kelly Baggett
Description:
Raider Extreme Cheer and Dance
Attachments:
()
|
|
11. Consider Textbook Certification
Presenter:
Kelly Baggett
Attachments:
()
|
|
12. Consider 2011 Trustee Election Order
Presenter:
Nick Williams
Attachments:
()
|
|
13. Reports
|
|
13.A. October Exit TAKS Retest Report
Presenter:
Heidi Blair
Attachments:
()
|
|
13.B. Data Validation Monitoring System for Discipline Records
Presenter:
Jerry Beard
Attachments:
()
|
|
13.C. Audit Update
Presenter:
Nick Williams
Attachments:
()
|
|
13.D. Election of ESC 17 Board of Directors
Presenter:
Mark Holcomb
Attachments:
()
|
|
13.E. Superintendent Report
Attachments:
()
|
|
13.F. Board Report
Attachments:
()
|
|
14. Personnel
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074)
Attachments:
()
|
|
14.A. Resignations, Retirements, Change of Assignments, Auxiliary New Hire
Presenter:
Kelly Baggett
Attachments:
()
|
|
14.B. Administrative Contract Recommendations
Presenter:
Mark Holcomb
Description:
The Board will retire to executive session to discuss personnel issues (TX Gov. Code 551.074). The Board will consider recommendations for Administrative contracts. Those contracts that are non-renew must have a motion made to not renew, as well as a separate motion for renewed contracts
Attachments:
()
|
|
15. Adjourn
Attachments:
()
|
