June 9, 2016 at 6:30 PM - Regular Meeting

1. Superintendent's Report

2. Consent Agenda

2.A. Minutes of April 7, 2016

2.B. Minutes of May 20, 2016

3. Information:

3.A. 2015-2016 STAAR Preliminary Results

HM- 1 Stanley Leshner
HM- 2 Valerie U. Rojas
HM-3 Richard Atkinson

4. Action Items:

4.A. Discuss and take appropriate action to approve Jubilee Academic Center charter application statement of impact amendment

4.B. Discuss and take appropriate action to approve the address change of the Administration Building to 2402 E. Business 83, Weslaco, Texas, 78596

4.C. Discuss and take appropriate action to approve the change in the Admission Policy and the change in lottery date

4.D. Discuss and take appropriate action to approve the renewal of the McAllen lease

4.E. Discuss and take appropriate action to approve the revised 2016-2017 school calender

5. Governance:No items to report

6. Curriculum:

6.A. TEA Approval of Charter Amendment (238-15/1)

6.B. Discuss and take appropriate action to approve the 2016-2017 Student/Parent Handbook

6.C. Discuss and take appropriate action to approve the 2016-2017 Student Code of Conduct

7. Items over $5,000.00:

8. Finance:

8.A. Finance summary report

8.B. Check Register April 1 - May 31, 2016

8.C. Discuss and take appropriate action to approve the Budget Amendment

8.D. Discuss and take appropriate action to approve the pay raises for 2016-2017 school year

Teacher Raise- Step Increase
Non-Teacher/Professionals- Step Increase
Para-Professionals-  Step Increase
Auxiliary Employees- Step Increase

9. Executive Session- Closed Session

9.A. Conduct level three grievance under South Texas Educational Technologies Inc. policy (Local) requested by M. Hernandez

10. Action, If Necessary, on Items Discussed in Closed Meeting

10.A. Possible action on level three grievance under South Texas Educational Technologies Inc. policy (Local) requested by M. Hernandez

11. Adjournment