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June 27, 2019 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 Board Meeting May 30, 2019
Attachments: (1)
5. Superintendent's Report:
6. Information:
7. Action Items: 
7.A. Discuss and take appropriate action to approve Mileage reimbursement rates 2019-20.
Attachments: (1)
7.B. Discuss and take appropriate action to approve Pearland Catering Proposal. 
Attachments: (1)
8. Governance: none
9. Curriculum: 
9.A. Discuss and take appropriate action to approve Region One Library Services and Instructional Resources Cooperative. 
Attachments: (1)
9.B. Discuss and take appropriate action to approve of istation software renewal.
Attachments: (1)
9.C. Discuss and take appropriate action to approve TEKS Bank and DMAC renewal.
Attachments: (1)
9.D. Discuss and take appropriate action to approve Student/Parent Handook 2019-2020.
Attachments: (1)
10. Items over $5,000:
10.A. Discuss and take appropriate action to approve extension agreement for Harlingen property as a desired intent to purchase.
Attachments: (1)
10.B. Discuss and take appropriate to approve computer equipment purchase for Pearland campus.
Attachments: (1)
11. Finance:
11.A. Discuss and take appropriate action to approve Pay scales/Pay step increase 2019-2020.
Attachments: (1)
11.B. Discuss and take appropriate action to approve Budget 2019-2020
Attachments: (2)
12. Executive Session:
13. Action, If Necessary on the Items Discussed in Closed Meeting:
14. Adjournment: 
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