August 14, 2017 at 6:00 PM - Special Meeting
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I. Meeting Called to Order
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II. Roll Call
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III. Moment of Silence
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IV. Pledge of Allegiance
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V. Recommend approving the agenda of the Special Board Meeting of August 14, 2017, with any corrections/deletions.
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VI. Consent Agenda
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VI.A. Recommend approval of the following Budget Amendment:
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VI.A.1. Recommend approval of Budget Amendment #18-006 to use Unassigned Fund Balance by reserving it for Replacement and/or Maintenance of District A/C Units in the amount of $35,000.00 from Fund Balance Fund 199.
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VI.B. Recommend approval of the following General Function Item:
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VI.B.1. Discussion and possible action regarding TASB State Board Nomination
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VII. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.
Description:
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VII.A. Personnel Matters:
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VII.A.1. Recommend approval of one year noncertified contract for the 2017-2018 school year - Chief Financial Officer - Central Administration, subject to receipt of all outstanding documentation.
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VII.A.2. Recommend approval of one year probationary contract for the 2017-2018 school year - Science Teacher - Raymondville Early College High School, subject to receipt of all outstanding documentation.
Description:
(BOARD RECONVENES AFTER CLOSED MEETING) Recommend approval on personnel matters discussed in Closed Meeting. Motion___________ Second_________ Vote__________ |
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VIII. Adjournment
Description:
Motion___________ Second_________ Vote__________ |