February 14, 2013 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
F. E. Shaheen
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2. Recognitions
Presenter:
Kelly Baggett
Description:
Emily Edwards - Named to All Region Orchestra
Casen Lucas - 3rd Grade South Elementary Student Spelling Bee Winner
Attachments:
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3. Policy Review Session
Presenter:
Kelly Baggett/Amy Kadlecek
Description:
Amy Kadlecek with TASB will conduct a policy review session over the B Section of the manual and other policies with the Board of Trustees and the Superintendent.
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4. Call to Order
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5. Public Forum
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6. Consent Items
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6.A. Approval of Minutes
Description:
Approve minutes for the 1/17/13 regular meeting and the 2/6/13 special meeting
Attachments:
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6.B. Approval of Financial Report
Description:
Financial Report for the period ending 1/31/13
Attachments:
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6.C. Approval of Bloodborne Pathogen Exposure Control Plan
Attachments:
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6.D. Approval of Missed Instructional Days Waivers for Levelland High School
Attachments:
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7. Consideration and action on an Order calling a special bond election and providing for the conduct of the election and other matters incident thereto.
Presenter:
Kelly Baggett/Nick Williams
Attachments:
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8. Consideration and action to hire the Underwood Law Firm as bond counsel
Presenter:
Nick Williams
Attachments:
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9. Consider Discussion Regarding May 2013 Bond Election
Presenter:
Kelly Baggett
Attachments:
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10. Consider Coach Appraisal
Presenter:
Kelly Baggett
Attachments:
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11. Consider Adoption of Resolution for Public School Week
Presenter:
Heidi Blair
Attachments:
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12. Reports
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12.A. 2012 District & Campus STAAR Summary
Presenter:
Heidi Blair
Attachments:
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12.B. Election of ESC 17 Board of Directors
Presenter:
Kelly Baggett
Attachments:
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12.C. Superintendent Report
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12.D. Board Report
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13. Personnel
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074)
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13.A. Resignations, Retirements, Change of Assignments, Auxiliary New Hire
Presenter:
Kelly Baggett
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13.B. Personnel New Hires
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13.C. Deliberation and Possible Action to Hire Certified Educator for Initial Assignment by Administration to Position of Athletic Director/Head Football Coach
Attachments:
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13.D. Deliberation Interim Superintendent's Name as Finalist for Superintendent
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14. Adjourn
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