March 10, 2020 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition

I.D.I. Mrs. Baird’s January 2020 Teacher on the Rise, Bruce Finch, CTE

I.D.II. Employee of the Month sponsored by Slaton Bakery

I.E. Open Forum

II. First Order of Business

II.A. Consent Agenda

II.A.I. Minutes of the Regular Meeting Held on 2-13-20

II.A.II. Financial Reports

II.A.II.a. Budget Summary

II.A.II.b. Expenditures Report

III. Information Items

III.A. Superintendent Report

III.A.I. Principal's Report

III.A.II. Bond Oversight Committee Report

III.A.III. Teacher Incentive Allotment 

III.A.IV. Enrollment / ADA / WADA Report

III.A.V. Cafeteria Report

III.A.VI. Academics

III.A.VII. Community

III.A.VIII. Extracurricular

III.A.IX. Facilities

III.A.IX.a. New 3-Year Lease on Copiers

III.A.X. Policies

III.A.XI. Election of ESC 17 Board of Directors

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.B. Consider Contracts for Administrators

IV.C. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property - Sale of Property at 320 W. Garza Street

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Resignations

V.A.II. Consider Contracts for Administrators

V.A.III. Consider Contracts

V.B. Consider Certifying the Unopposed Candidates Place 4

V.C. Consider School Calendar 2020-2021

V.D. Consider District Improvement Plans

V.E. Consider Campus Improvement Plans

V.F. Consider Instructional Materials Allotment and TEKS Certification for 2020-2021

VI. Discussion Items

VI.A. Construction Issues

VI.A.I. Career Center

VI.A.I.a. Electrical line under new parking to dome

VI.A.II. Baseball Field Light Poles

VI.A.III. Sprinkler Systems at CTE and Junior High

VI.A.IV. Additional Band Numbers and Instrument Needs for Next Year

VI.B. Start Times for April Board Meetings

VI.B.I. April 9th

VI.B.II. April 14th & 15th (1st interviews)

VI.B.III. April 16th - Regular Board Meeting

VI.B.IV. Week of April 27th - (2nd interviews)

VI.B.V. April 29th - Meeting to name Lone Finalist

VII. Adjournment