February 15, 2024 at 6:30 PM - Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Invocation

I.C. Welcome Guests/Public Forum

I.C.1. Students of the Month - January

II. Routine District Operations

II.A. Consent Agenda

II.A.1. January 18 Board Minutes

II.A.2. Accept Donations

II.B. Financial Report

II.B.1. Bills

II.B.2. Investment/Financial Report

III. Administrative Reports/Non Consent Items

III.A. Athletic Directors Report

III.B. Counselor's Corner:

III.C. Principal's Reports

III.C.1. Elementary Principal

III.C.2. Secondary Principal

III.D. Superintendent's Report

III.D.1. In accordance with ESC 17 Board Policies, notice is hereby given to the superintendents in the region that the 2024 election for the ESC 17 Board of Directors has been called. Places 1, 4 and 7 are up for re-election this year. Board members are elected for a three-year term. Current board members have indicated that they will run. 

IV. Other Board Action/Non-Action Items

V.  Closed /Executive Session       

1. Personnel- TGC Chapter - 551.074  Deliberate the appointment, employment,  compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
2. 1. A.   Personnel--Administrative Contracts
      1. i. Principals
      2. ii. Athletic Director
      3. iii. Counselor

VI. Discussion and possible action to approve Closed/Executive Session Items.

VI.A. Discussion and possible action to extend Administrative Contracts.

VI.B. Discussion and possible action to extend Athletic Director's contract.

VI.C. Discussion and possible action to extend Counselor's contract.

VII. Personnel

VII.A. Resignations

VIII. Board President's Report/Future Board Meeting.

IX. Adjournment