May 24, 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. Consent Agenda:
|
4.A. Minutes of March 22, 2017
Attachments:
(
)
|
4.B. April 17 2018 Special Meeting Minutes
Attachments:
(
)
|
5. Superintendent's Report:
|
6. Finance:
|
6.A. Discuss and take appropriate action to approve Parking lot Lease 221 N Main, Mcallen.
Attachments:
(
)
|
6.B. Discuss and take appropriate action to approve Budget Amendments
Attachments:
(
)
|
6.C. Information - Finance Summary April 2018
Attachments:
(
)
|
6.D. Information - Check Register for April 2018
Attachments:
(
)
|
7. Action Items:
|
7.A. Discuss and take appropriate action for Resolution of Pearland
Attachments:
(
)
|
7.B. Discuss and take appropriate action to approve Architect Proposal for Pearland location.
Attachments:
(
)
|
8. Governance: none
|
9. Curriculum:
|
9.A. Information - Summer School Program
|
9.B. Information - Curriculum Writing
|
9.C. Discuss and take appropriate action to approve update on SPED Policy.
|
10. Items over $5,000:
|
10.A. Discuss and take appropriate action to approve and authorize negotiation of purchase of laptops and routers for the 2018-2019 school year.
Attachments:
(
)
|
11. Executive Session:
|
11.A. Discuss and take appropriate action to authorize Superintendent to relocate Pearland Portable Building #8 to external property.
|
11.B. Discuss and take appropriate action to approve Special Education Mediation.
|
12. Action, If Necessary on the Items Discussed in Closed Meeting:
|
13. Adjournment:
|