May 24, 2017 at 5:00 PM - Regular Meeting

1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)

2. Consent Agenda
Approval of:

2.A. February 28, 2017 Meeting Minutes

3. Action Items
        Discussion and action to be taken regarding:

3.A. 2017-18 Instructional Materials Allotment and TEKS Certification

3.B. 2017-18 EAPrep Student Handbook and Code of Conduct

3.C. 2017-18 EAPrep Employee Guidebook

3.D. Vehicle Safety Guidebook

3.E. 2017-18 Transportation Contract

3.F. 2017-18 Food Services Contract

3.G. Updated EAPrep Accounting Manual

3.H. 2017-18 Adoption of State Fund Budget by Function Code

3.I. 2017-18 Adoption of National School Lunch Program Budget by Function Code

3.J. 2016-17 Adoption of Final Budget Modification by Function Code

4. Superintendent's Report

4.A. Financial Report for the Quarter ending March 31, 2017 

4.B. Charter Expansion Amendment Update

4.C. June Calendar

5. Executive Session

5.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee (§ 551.074):  Discussion and evaluation of officers and employees for the 2016-2017 school year.

5.B. Deliberation regarding gifts and donations (§ 551.073):  Discussion regarding negotiated contracts for potential gifts and donations.

5.C. Consultation with attorney regarding legal matters (§551.071):  Private consultation with attorney on any and all subjects or matters authorized by law.

6. Discussion and action to be taken regarding items discussed in Executive Session.