March 22, 2018 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 January 11, 2017
|
|
6. Information: none
|
|
7. Action Items:
|
|
7.A. Discuss and take appropriate action to approve School Calendar 2018-2019
Attachments:
()
|
|
7.B. Discuss and take appropriate action to approve Travel Reimbursement Rates 2018
Attachments:
()
|
|
7.C. Discuss and take appropriate action to approve Wellness and Health Services Policy.
Attachments:
()
|
|
7.D. Discuss and take appropriate action to approve Student Activity Fund Manual 2017-2018.
Attachments:
()
|
|
7.E. Discuss and take appropriate action to approve Business Procedures Manual 2017- 2018.
Attachments:
()
|
|
7.F. Discuss and take appropriate action to approve Federal Grant Policies and Procedures Manual.
Attachments:
()
|
|
7.G. Discuss and take appropriate action to approve District Plan for Children Youth in Homeless Situations.
Attachments:
()
|
|
7.H. Discuss and take appropriate action to approve Parking lot Lease 221 N Main, Mcallen.
Attachments:
()
|
|
8. Governance: none
|
|
9. Curriculum: none
|
|
10. Items over $5,000:
|
|
11. Finance:
|
|
11.A. Information - Check Register for January 2018
Attachments:
()
|
|
11.B. Information - Check Register for February 2018
Attachments:
()
|
|
12. Executive Session:
|
|
12.A. Discuss and take appropriate action to approve Commercial Contract Amendment
|
|
12.B. Discuss and take appropriate action to approve Independent Contract Agreement
|
|
12.C. Discuss and take appropriate action to approve PRD Engineering Contract
|
|
12.D. Discuss and take appropriate action to approve negotiation of the purchase of Weslaco property located at 1118 W Sugar Cane Rd.
|
|
13. Action, If Necessary on the Items Discussed in Closed Meeting:
|
|
14. Adjournment:
|
