April 19, 2018 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-ECC Students
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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6.A. Employee of the Month
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6.B. Early Childhood Campus Presentation
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7. Open Forum
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8. Reports
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8.A. Financial Report (Susie Byrd)
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8.B. Superintendent Report
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8.C. Enrollment Report
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8.D. SHAC Report (Lacey Goff)
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9. Consent Agenda Items
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9.A. Consider Minutes from March 15, 2018, 2018 Regular Meeting
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9.B. Consider Expenditures for March, 2018
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9.C. Consider Investment Report
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9.D. Consider Transfer Students for 2017-2018
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9.E. Consider Renewal of Foodservice Management Company Contract
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10. Regular Business
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10.A. Review and Consider Second Reading Update 110 effecting Local Policy BBB (Ronnie Thompson, Superintendent)
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10.B. Review and Consider Budget Amendment (Susie Byrd, Presenter)
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10.C. Review and Consider Second Reading DEC (local) regarding Compensation and Benefits, Leaves and Absences (Ronnie Thompson, Presenter)
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10.D. Review and Consider Second Reading DEA (local) regarding Compensation Plan (Ronnie Thompson, Presenter)
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10.E. Review and Consider Proposal for Office/Library Furniture for Elementary Campus (Matt Fry, Presenter)
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11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.
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11.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing |
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11.A.1. Personnel Recommendations
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11.B. Reconvene in Open Meeting
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11.B.1. Review and Consider Possible Personnel Recommendations
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11.B.2. Teacher Contracts
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12. Information Items
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12.A. Report on training hours received from May 1, 2017 to current date for board of trustees and distribution of Framework for School Board Development to superintendent and each board member (Debbie Courtney, Presenter)
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13. Adjourn
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