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

Agenda
1. Superintendent's Report
2. Consent Agenda
2.A. Minutes of April 7, 2016
Attachments: (1)
2.B. Minutes of May 20, 2016
Attachments: (1)
3. Information:
3.A. 2015-2016 STAAR Preliminary Results

HM- 1 Stanley Leshner
HM- 2 Valerie U. Rojas
HM-3 Richard Atkinson
Attachments: (1)
4. Action Items:
4.A. Discuss and take appropriate action to approve Jubilee Academic Center charter application statement of impact amendment
Attachments: (1)
4.B. Discuss and take appropriate action to approve the address change of the Administration Building to 2402 E. Business 83, Weslaco, Texas, 78596
Attachments: (1)
4.C. Discuss and take appropriate action to approve the change in the Admission Policy and the change in lottery date
Attachments: (1)
4.D. Discuss and take appropriate action to approve the renewal of the McAllen lease
Attachments: (1)
4.E. Discuss and take appropriate action to approve the revised 2016-2017 school calender
Attachments: (1)
5. Governance:No items to report
6. Curriculum:
6.A. TEA Approval of Charter Amendment (238-15/1)
Attachments: (1)
6.B. Discuss and take appropriate action to approve the 2016-2017 Student/Parent Handbook
Attachments: (1)
6.C. Discuss and take appropriate action to approve the 2016-2017 Student Code of Conduct
Attachments: (1)
7. Items over $5,000.00:
8. Finance:
8.A. Finance summary report
Attachments: (1)
8.B. Check Register April 1 - May 31, 2016
Attachments: (1)
8.C. Discuss and take appropriate action to approve the Budget Amendment
Attachments: (1)
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
Attachments: (1)
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
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