March 13, 2014 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Paul Ochoa
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2. Recognition/Presentations
Description:
Middle School Treble Choir
DI Presentation Ashleigh Hannah - District Spelling Bee Champ
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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 2/13/14 regular meeting
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5.B. Approval of Financial Report
Description:
Approve the financial report for the period ending 2/28/14
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5.C. Approval of Summer School Calendar
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5.D. Food Service Contract Amendment
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6. Consider Early Voting Ballot Board Judge
Presenter:
Nick Williams
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7. Consideration and Possible Action Regarding Window Replacement at Cactus Academic Center and South Elementary
Presenter:
Kelly Baggett
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8. Consideration and Possible Action Regarding Purchase of Technology Equipment Laptops - Phase Two
Presenter:
Kelly Baggett, Sandy Bridges, Mike Sapia
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9. Consider Textbook Certification
Presenter:
Rodney Caddell
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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. Title I Focus School Grant
Presenter:
Jerry Beard
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10.C. Election of ESC 17 Board of Directors
Presenter:
Kelly Baggett
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10.D. Superintendent Report
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10.E. 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 Administrative 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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12. Adjourn
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