February 20, 2017 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Special Meeting January 23, 2017 and Regular Meeting January 23, 2017
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V.B. Consider Approval of Monthly Financial Report for January 2017
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V.C. Consider Approval of Budget Amendment
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VI. Discussion of Special Allotment Monitoring Program
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VII. Consider Approval of Contract with ISPI for Curriculum Audit and Support for Bilingual ESL Program
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VIII. Consider Approval of Charter School Impact Statement
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IX. Consider Approval of 2017-2018 Instructional Calendar
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X. Consider Approval of Additional ECHS Position
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XI. Set Date, Time, and Location for March Regular Board Meeting
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XII. Superintendent's Report
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XIII. Closed Meeting (Pursuant to Texas Government Code Section §551.072 and §551.074)
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XIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIII.C. Consider Superintendent's Evaluation (Texas Government Code Section §551.074)
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XIII.D. Consider Extension of Superintendent Contract (Texas Government Code §551.074)
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XIII.E. Consider Superintendent's Compensation (Texas Government Code Section §551.074)
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XIII.F. Consider Extension of Principal, Assistant Principal, Athletic Director and District Administrator's Contracts (Texas Government Code Section §551.074)
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XIV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XIV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIV.C. Consider Extension of Superintendent Contract (Texas Government Code §551.074)
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XIV.D. Consider Superintendent's Compensation (Texas Government Code Section §551.074)
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XIV.E. Consider Extension of Principal, Assistant Principal, Athletic Director and District Administrator's Contracts (Texas Government Code Section §551.074)
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XV. Adjournment
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