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Meeting Agenda
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1. Open Meeting - Call to Order
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2. Prayer
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3. Roll Call
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4. Reports
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4.A. Limited Open Enrollment
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4.B. Early Learning Center Update
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4.C. Health Care Survey and Legislative Results
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4.D. KASE Relocation
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5. Consent Agenda
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5.A. Contract for Community Youth Services
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5.B. General Services Administration (GSA) – Purchasing Co-op
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5.C. 2017-2019 IMA Funds Allocation
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5.D. Budget Amendments for 2016-2017
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6. New Business
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6.A. Early Learning Center Rates for 2017-2018
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6.B. Rescind Approval of Salary Raise for 2017-2018
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6.C. Behavior Based Energy Management Services
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7. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
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8. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property and 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
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8.A. Land
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8.B. Personnel
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9. Reconvene to Open Session
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10. Action on Closed Session Items
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11. Other Necessary Business
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 6, 2017 at 6:30 PM - Board Workshop | |
| Subject: |
1. Open Meeting - Call to Order
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|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Limited Open Enrollment
|
|
| Subject: |
4.B. Early Learning Center Update
|
|
| Subject: |
4.C. Health Care Survey and Legislative Results
|
|
| Subject: |
4.D. KASE Relocation
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Contract for Community Youth Services
|
|
| Subject: |
5.B. General Services Administration (GSA) – Purchasing Co-op
|
|
| Subject: |
5.C. 2017-2019 IMA Funds Allocation
|
|
| Subject: |
5.D. Budget Amendments for 2016-2017
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|
| Subject: |
6. New Business
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|
| Subject: |
6.A. Early Learning Center Rates for 2017-2018
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Description:
It is recommended that the proposed ELC tuition schedule be approved effective the 2017-2018 school year with a copy to be attached to and become a part of the minutes.
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| Subject: |
6.B. Rescind Approval of Salary Raise for 2017-2018
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Description:
It is recommended that the Board rescind the salary raise that was approved at the April 18, 2017 regular board meeting with a copy to be attached to and become a part of the minutes.
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| Subject: |
6.C. Behavior Based Energy Management Services
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Description:
It is recommended that the Board of Trustees approve the Cenergistic behavior based energy management proposal as presented with a copy to be attached to and become part of the minutes.
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| Subject: |
7. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
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|
| Subject: |
8. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property and 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
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|
| Subject: |
8.A. Land
|
|
| Subject: |
8.B. Personnel
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|
| Subject: |
9. Reconvene to Open Session
|
|
| Subject: |
10. Action on Closed Session Items
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|
| Subject: |
11. Other Necessary Business
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| Subject: |
12. Adjournment
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