January 11, 2018 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 December 14, 2017
Attachments:
()
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6. Information: none
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7. Action Items:
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7.A. Discuss and take appropriate action to approve attendence waiver dates for December 7th and December 8th, 2017.
Attachments:
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7.B. Discuss and take appropriate action to approve change of March 2018 board meeting from March 29th to March 22nd.
Attachments:
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8. Governance: none
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9. Curriculum: none
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10. Items over $5,000:
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10.A. Discuss and take appropriate action to approve FY 17 Audit Fees
Attachments:
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11. Finance:
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11.A. Information - Check Register for December 2017
Attachments:
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11.B. Discuss and take appropriate action to approve 2016-2017 Audit Report.
Attachments:
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12. Executive Session:
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12.A. Discuss and take appropriate action to authorize Superintendent to negotiate purchase of Weslaco property located at 1118 W Sugar Cane Rd.
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12.B. Discuss Personnel Matters.
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13. Action, If Necessary on the Items Discussed in Closed Meeting:
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14. Adjournment:
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