August 9, 2017 at 7:30 AM - Special
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
|
|
3. Presentation/Discussion Items and Possible Action
|
|
3.A. Purchase of Odysseyware
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
3.B. Purchase of Instructional Materials- American Reading Company
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
3.C. 2017-2018 Budget Amendment
Presenter:
Lisa LeMon
|
|
3.D. Authorization for Use of ESC Region 7 Regional Purchasing Cooperative
Presenter:
Lisa LeMon
Attachments:
()
|
|
4. Executive Session
|
|
4.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
5. Reconvene from Executive Session
|
|
6. Discussion and Possible Approval of Action Arising from Executive Session
|
|
6.A. Possible Approval of Personnel
|
|
7. Adjourn
|