Board meeting 12/4/2018

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 December 4th, 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 10-18-18 Board Meeting Minutes
  5. T3M update – Mrs. Paquette
  6. Wilda Storm update – Rodriguez
  7. CPA update – Tena
  8. Discuss and approve out of state travel (Harp)
  9. Discuss and approve board selection subcommittee
  10. Discuss and approve finance subcommittee
  11. Discuss and approve 2018-19 budget
  12. Discuss Lone Star Governance Training Feb 1-2

 

 

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: Wednesday, November 28th, 2918.