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Meeting Agenda
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1. Call to Order
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2. Moment of Silence
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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) |
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4. Consent Agenda
Minutes of June 17, 2014 |
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5. Action Items:
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5.A. Information:
Accountability Rating- Met Standard for the 2014-2015 school year. |
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5.B. Discuss and take appropriate action to approve the Board Meeting Schedule for 2014-2015.
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5.C. Discuss and take appropriate action to approve the 2014-2015 School Monthly Contribution for Employee Only Health Insurance $287.00.
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5.D. Discuss and take appropriate action to approve Guardian Protective Services for continuation of contractual services for the 2014-2015 school year.
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5.E. Discuss and take appropriate action to approve the 60 month capital lease of furniture and student computer for $275,074.31
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5.E.1. Finance Report
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5.E.1.a. June 2014
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5.F. Discuss and take appropriate action to approve Rolando Hernandez as the Child Nutrition Department consultant for South Texas Educational Technologies, Inc.
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5.G. Discuss and take appropriate action to approve Region I Services for the 2014-2015 school year.
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5.G.1. Personnel Services Cooperative- $1,346.00
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5.G.2. Library Services & Media Cooperative- $2,731.10
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5.G.3. TxEIS State Sponsored SIS Commitment Form Information Technology- $35,292.50
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5.G.4. PEIMS Services Cooperative- $1,500.00
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6. Executive Session - Closed Session
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6.A. Personnel for 2014-2015 school year and other personnel matters.
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6.A.1. Recommendations by Mr. Rolando Hernandez.
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6.A.2. HM-I
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6.A.3. HM- II
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6.A.4. HM- III
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6.B. Discuss and take appropriate action to approve the Harlingen lease.
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7. Action, If Necessary, on Items Discussed in Closed Meeting
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 13, 2014 at 6:00 PM - Regular Meeting Topics | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Moment of Silence
|
|
| Subject: |
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) |
|
| Subject: |
4. Consent Agenda
Minutes of June 17, 2014 |
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Information:
Accountability Rating- Met Standard for the 2014-2015 school year. |
|
| Subject: |
5.B. Discuss and take appropriate action to approve the Board Meeting Schedule for 2014-2015.
|
|
| Subject: |
5.C. Discuss and take appropriate action to approve the 2014-2015 School Monthly Contribution for Employee Only Health Insurance $287.00.
|
|
| Subject: |
5.D. Discuss and take appropriate action to approve Guardian Protective Services for continuation of contractual services for the 2014-2015 school year.
|
|
| Subject: |
5.E. Discuss and take appropriate action to approve the 60 month capital lease of furniture and student computer for $275,074.31
|
|
| Subject: |
5.E.1. Finance Report
|
|
| Subject: |
5.E.1.a. June 2014
|
|
| Subject: |
5.F. Discuss and take appropriate action to approve Rolando Hernandez as the Child Nutrition Department consultant for South Texas Educational Technologies, Inc.
|
|
| Subject: |
5.G. Discuss and take appropriate action to approve Region I Services for the 2014-2015 school year.
|
|
| Subject: |
5.G.1. Personnel Services Cooperative- $1,346.00
|
|
| Subject: |
5.G.2. Library Services & Media Cooperative- $2,731.10
|
|
| Subject: |
5.G.3. TxEIS State Sponsored SIS Commitment Form Information Technology- $35,292.50
|
|
| Subject: |
5.G.4. PEIMS Services Cooperative- $1,500.00
|
|
| Subject: |
6. Executive Session - Closed Session
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|
| Subject: |
6.A. Personnel for 2014-2015 school year and other personnel matters.
|
|
| Subject: |
6.A.1. Recommendations by Mr. Rolando Hernandez.
|
|
| Subject: |
6.A.2. HM-I
|
|
| Subject: |
6.A.3. HM- II
|
|
| Subject: |
6.A.4. HM- III
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|
| Subject: |
6.B. Discuss and take appropriate action to approve the Harlingen lease.
|
|
| Subject: |
7. Action, If Necessary, on Items Discussed in Closed Meeting
|
|
| Subject: |
8. Adjournment
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