May 26, 2016 at 4:30 PM - Regular Meeting
Agenda |
---|
1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)
|
2. Public Hearing: East Austin College Prep Secondary School (MLK Campus) Turnaround Plan
|
3. Consent Agenda
Approval of: |
3.A. April 14, 2016 Meeting Minutes
|
4. Action Items
Discussion and action to be taken regarding: |
4.A. East Austin College Prep Secondary School (MLK Campus) Turnaround Plan
|
4.B. 2016-2017 EAPrep Student Handbook and Code of Conduct
|
4.C. EAPrep Accounting Procedures Manual
|
4.D. Sale of Chromebooks purchased with Instructional Materials Allotment
|
4.E. 2016-2017 Food Services Contract
|
4.F. 2016-2017 Grounds, Facilities and Projects Management Contract
|
4.G. 2016-2017 Janitorial Services Contract
|
4.H. Adoption of 2016-2017 State Fund Budget by Function Code
|
4.I. Adoption of 2016-2017 National School Lunch Program Budget by Function Code
|
4.J. Adoption of 2015-2016 Final Budget Amendment by Function Code
|
5. Superintendent's Report
|
5.A. Graduation Update
|
5.B. June/July/August Calendars
|
6. Executive Session
|
6.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee (§ 551.074): Discussion and evaluation of officers and employees for the 2015-16 and 2016-17 school year as it relates to the EAPrep Employee Guidebook.
|
6.B. Deliberation regarding gifts and donations (§ 551.073): Discussion regarding negotiated contracts for potential gifts and donations.
|
6.C. Consultation with attorney regarding legal matters (§551.071): Private consultation with attorney on any and all subjects or matters authorized by law.
|
7. Discussion and action to be taken regarding items discussed in Executive Session.
|
7.A. 2016-2017 EAPrep Employee Guidebook
|