Board meeting 10/18/18

Notice of Regular Meeting

The Board of Directors

Ector Success Academy Network

 

 

A Regular Meeting of the Board of Directors of Ector Success Academy Network will be held Thursday October 18, 2018, beginning at 6 p.m. in room 137 at Ector College Prep Success Academy – 809 W. Clements St, Odessa, TX 79763.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.

  1. Roll Call
  2. Pledge Allegiance to US and Texas Flags
  3. Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
  4. Approval 9-4-18 Board Meeting Minutes
  5. School update– Mr. Quintela
  6. School culture update – Mrs. Paquette
  7. T3M update – Mr. Winters
  8. Student discipline update – Mr. Gerig
  9. CPA update – Mr. Gonzales
  10. ESAN business update – Mr. Bleisch
  • Budget
  • Line of credit
  • Board Lone Star Governance training Feb. 2-3 Waco, Tx

 

 

 

 

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: Monday, October 15 by 5:00pm.