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Meeting Agenda
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Recognition
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I.D.I. Mrs. Baird’s January 2020 Teacher on the Rise, Bruce Finch, CTE
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I.D.II. Employee of the Month sponsored by Slaton Bakery
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I.E. Open Forum
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II. First Order of Business
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II.A. Consent Agenda
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II.A.I. Minutes of the Regular Meeting Held on 2-13-20
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II.A.II. Financial Reports
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II.A.II.a. Budget Summary
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II.A.II.b. Expenditures Report
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III. Information Items
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III.A. Superintendent Report
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III.A.I. Principal's Report
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III.A.II. Bond Oversight Committee Report
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III.A.III. Teacher Incentive Allotment
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III.A.IV. Enrollment / ADA / WADA Report
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III.A.V. Cafeteria Report
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III.A.VI. Academics
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III.A.VII. Community
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III.A.VIII. Extracurricular
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III.A.IX. Facilities
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III.A.IX.a. New 3-Year Lease on Copiers
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III.A.X. Policies
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III.A.XI. Election of ESC 17 Board of Directors
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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IV.B. Consider Contracts for Administrators
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IV.C. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property - Sale of Property at 320 W. Garza Street
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.A.I. Consider Resignations
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V.A.II. Consider Contracts for Administrators
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V.A.III. Consider Contracts
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V.B. Consider Certifying the Unopposed Candidates Place 4
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V.C. Consider School Calendar 2020-2021
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V.D. Consider District Improvement Plans
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V.E. Consider Campus Improvement Plans
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V.F. Consider Instructional Materials Allotment and TEKS Certification for 2020-2021
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VI. Discussion Items
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VI.A. Construction Issues
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VI.A.I. Career Center
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VI.A.I.a. Electrical line under new parking to dome
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VI.A.II. Baseball Field Light Poles
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VI.A.III. Sprinkler Systems at CTE and Junior High
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VI.A.IV. Additional Band Numbers and Instrument Needs for Next Year
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VI.B. Start Times for April Board Meetings
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VI.B.I. April 9th
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VI.B.II. April 14th & 15th (1st interviews)
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VI.B.III. April 16th - Regular Board Meeting
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VI.B.IV. Week of April 27th - (2nd interviews)
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VI.B.V. April 29th - Meeting to name Lone Finalist
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 10, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Establish Quorum
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge
|
|
| Subject: |
I.D. Recognition
|
|
| Subject: |
I.D.I. Mrs. Baird’s January 2020 Teacher on the Rise, Bruce Finch, CTE
|
|
| Subject: |
I.D.II. Employee of the Month sponsored by Slaton Bakery
|
|
| Subject: |
I.E. Open Forum
|
|
| Subject: |
II. First Order of Business
|
|
| Subject: |
II.A. Consent Agenda
|
|
| Subject: |
II.A.I. Minutes of the Regular Meeting Held on 2-13-20
|
|
| Subject: |
II.A.II. Financial Reports
|
|
| Subject: |
II.A.II.a. Budget Summary
|
|
| Subject: |
II.A.II.b. Expenditures Report
|
|
| Subject: |
III. Information Items
|
|
| Subject: |
III.A. Superintendent Report
|
|
| Subject: |
III.A.I. Principal's Report
|
|
| Subject: |
III.A.II. Bond Oversight Committee Report
|
|
| Subject: |
III.A.III. Teacher Incentive Allotment
|
|
| Subject: |
III.A.IV. Enrollment / ADA / WADA Report
|
|
| Subject: |
III.A.V. Cafeteria Report
|
|
| Subject: |
III.A.VI. Academics
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|
| Subject: |
III.A.VII. Community
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|
| Subject: |
III.A.VIII. Extracurricular
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|
| Subject: |
III.A.IX. Facilities
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|
| Subject: |
III.A.IX.a. New 3-Year Lease on Copiers
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|
| Subject: |
III.A.X. Policies
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|
| Subject: |
III.A.XI. Election of ESC 17 Board of Directors
|
|
| Subject: |
IV. Closed Session
|
|
| Subject: |
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
|
|
| Subject: |
IV.B. Consider Contracts for Administrators
|
|
| Subject: |
IV.C. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property - Sale of Property at 320 W. Garza Street
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Approval of Items Eligible for Closed Session
|
|
| Subject: |
V.A.I. Consider Resignations
|
|
| Subject: |
V.A.II. Consider Contracts for Administrators
|
|
| Subject: |
V.A.III. Consider Contracts
|
|
| Subject: |
V.B. Consider Certifying the Unopposed Candidates Place 4
|
|
| Subject: |
V.C. Consider School Calendar 2020-2021
|
|
| Subject: |
V.D. Consider District Improvement Plans
|
|
| Subject: |
V.E. Consider Campus Improvement Plans
|
|
| Subject: |
V.F. Consider Instructional Materials Allotment and TEKS Certification for 2020-2021
|
|
| Subject: |
VI. Discussion Items
|
|
| Subject: |
VI.A. Construction Issues
|
|
| Subject: |
VI.A.I. Career Center
|
|
| Subject: |
VI.A.I.a. Electrical line under new parking to dome
|
|
| Subject: |
VI.A.II. Baseball Field Light Poles
|
|
| Subject: |
VI.A.III. Sprinkler Systems at CTE and Junior High
|
|
| Subject: |
VI.A.IV. Additional Band Numbers and Instrument Needs for Next Year
|
|
| Subject: |
VI.B. Start Times for April Board Meetings
|
|
| Subject: |
VI.B.I. April 9th
|
|
| Subject: |
VI.B.II. April 14th & 15th (1st interviews)
|
|
| Subject: |
VI.B.III. April 16th - Regular Board Meeting
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|
| Subject: |
VI.B.IV. Week of April 27th - (2nd interviews)
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|
| Subject: |
VI.B.V. April 29th - Meeting to name Lone Finalist
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| Subject: |
VII. Adjournment
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