October 13, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Moment of Silence
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3. Public Comments:
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
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4. Superintendent's Report
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5. Consent Agenda:
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5.A. Minutes of August 11, 2016
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6. Information:
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6.A. Supplemental Funding for Prekindergarten 2016-2017
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6.B. Current 2016-2017 student enrollment and ADA counts
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7. Action Items:
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7.A. Discuss and take appropriate action to approve Child Nutrition Program Expenses.
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7.A.1. Central Kitchen Equipment
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7.A.2. Central Kitchen Organic Garden and Supplies Necessary
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7.A.2.a. Tractor
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8. Governance:
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8.A. Discuss and take appropriate action to approve 2015-2016 Governance Report.
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9. Curriculum:
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9.A. Discuss and take appropriate action to approve the 2016-2017 District Improvement Plan for HMPS.
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9.B. Discuss and take appropriate action to approve the 2016-2017 Campus Improvement Plan for HM-I.
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9.C. Discuss and take appropriate action to approve the 2016-2017 Campus Improvement Plan for HM-II.
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9.D. Discuss and take appropriate action to approve the 2016-2017 Campus Improvement Plan for HM-III.
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10. Items over $5,000.00:
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10.B. Discuss and take appropriate action to approve the Renaissance Learning- Accelerated Reading/Math Contract.
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10.C. Discuss and take appropriate action to approve the TxEIS System for Student/Business Co-Op Agreement with Region One.
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11. Finance:
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11.A. Discuss and take appropriate action to approve the Personnel Services Co-Op Agreement with Region One.
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11.B. Discuss and take appropriate action to approve the PEIMS/ECDS/TSDS Co-Op Agreement with Region One.
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11.C. Finance Summary Report
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11.D. Check Register September 1 - September 30, 2016
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12. Executive Session- Closed Session
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13. Action, If Necessary, on Items Discussed in Closed Meeting
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14. Adjournment
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