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January 12, 2017 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Moment of Silence
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)
4. Superintendent's Report
5. Consent Agenda:
5.A. Minutes of December 15, 2016
Attachments: (1)
6. Information:
7. Action Items: 
7.A. Discuss and take appropriate action to approve Low Attendance Waiver
Attachments: (1)
7.B. Discuss and take appropriate action to reduce the Standard Mileage Rate per IRS guidelines.
7.C. Discuss and take appropriate action to approve a Charter Expansion Amendment
Attachments: (2)
7.D. Discuss and take appropriate action to grant Alim Ansari authority to negotiate a purchase contract for property located at 2319 Grand Blvd, Pearland,  Texas 77581 
7.E. Discuss and take appropriate action to grant Alim Ansari authority to negotiate a purchase contract for the property located at 4242 S. Mason Rd, Katy Texas 77450
8. Governance:
9. Curriculum:
10. Items over $5,000.00:
11. Finance:
11.A. Check Register December 1 - December 31, 2016
Attachments: (1)
11.B. Discuss and take appropriate action to approve 2015/2016 Audit
Attachments: (2)
12. Executive Session- Closed Session
13. Action, If Necessary, on Items Discussed in Closed Meeting
14. Adjournment
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