March 21, 2012 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
David Etheredge
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2. Recognition/Presentations
Presenter:
Mark Holcomb
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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 the minutes for the 2/16/12 regular meeting and the 2/22/12 special meeting
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5.B. Approval of Financial Report
Description:
Approve the financial report for the period ending 2/29/12
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5.C. Approval of Summer School Calendar
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5.D. Approval of Waivers for the 2012-2013 School Year
Description:
Staff Development Waiver, Early Release Waiver, Modify Schedule/TAKS Testing Days Waiver, Teacher Data Portal Waiver
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5.E. Approval of Pregnancy Related Services On-Campus CEHI Waiver
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5.F. Approval of Update 93
Description:
DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION; DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION; FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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6. Consider Adoption of 2012-2013 School Calendar
Presenter:
Jerry Beard/Heidi Blair
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7. Consider Uniforms for Children's Hope Students at Cactus Academic Center
Presenter:
Mark Holcomb/Gary Bridges
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8. Consider Resolution GASB 54
Presenter:
Nick Williams
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9. Consider Roof Replacement at Capitol and Middle School
Presenter:
Kelly Baggett
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10. Reports
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10.A. Quarterly Reports
Presenter:
Nick Williams
Description:
Reconciliations of Tax Collections, Cafeteria, Worker's Compensation, Health Insurance and Investment
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10.B. Election of ESC 17 Board of Directors
Presenter:
Mark Holcomb
Attachments:
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10.C. D.A.T.E. Grant
Presenter:
Jerry Beard
Attachments:
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10.D. GASB 54
Presenter:
Nick Williams
Attachments:
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10.E. Superintendent Report
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10.F. Board Report
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11. 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 Term, Professional Probationary and Non-Chapter 21 Contracts. Those contracts that are non-renew must have a motion made to not renew.
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11.A. Retirements, Resignations, Change of Assignments, Auxiliary New Hire
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11.B. Professional Probationary and Term Contracts
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11.C. Deliberation and Possible Action to Appoint an Interim Superintendent of Schools for the District
Presenter:
David Etheredge
Attachments:
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12. Adjourn
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