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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. Superintendent's Report
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5. Consent Agenda
Minutes of June 22, 2015 |
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6. Information:
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6.A. 2015 STAAR Results
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7. Action Items:
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8. Governance:
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8.A. Discuss and take appropriate action to approve the 2015-2016 Board Meeting Schedule.
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9. Curriculum
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9.A. Discuss and take appropriate action to approve the PSP service agreement with Gloria Cepeda.
•HM- II •HM-III |
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10. Items over $5,000.00:
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10.A. Discuss and take appropriate action to approve the contract with VAR Resources.
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11. Finance:
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11.A. Discuss and take appropriate action to approve the uniform quote with G&K Services.
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11.B. Discuss and take appropriate action to approve the furniture quote with J. & R. Inc.
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11.C. Discuss and take appropriate action to approve the security guard services with Guardian Protective Services.
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11.D. Discuss and take appropriate action to approve the vehicles for food service.
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11.E. Discuss and take appropriate action to approve the kitchen equipment with Best Restaurant Supply.
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11.F. Discuss and take appropriate action to approve the computer quote with Tiger Direct.
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11.G. Discuss and take appropriate action to approve the mini budgets.
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11.H. Discuss and take appropriate action to approve the final Budget Amendment for the 2014-2015 school year.
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11.I. Discuss and take appropriate action to approve the proposed Budget for the 2015-2016 school year.
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11.J. Discuss and take appropriate action to approve the CD with Lone Star National Bank.
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11.K. Discuss and take appropriate action to approve the Auditor for 2014-2015 school year.
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11.L. Discuss and take appropriate action to approve the operating leases:
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12. Executive Session- Closed Session
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12.A. Personnel
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12.B. Mile 1 Property, Mercedes, TX
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13. Action, If Necessary, on Items Discussed in Closed Meeting
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13.A. Discuss and take appropriate action to approve 2015-2016 personnel.
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13.B. Discuss and take appropriate action to approve the financing for Mile 1 property in Mercedes, TX.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 12, 2015 at 6:30 PM - Board Meeting | |
| 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. Superintendent's Report
|
|
| Subject: |
5. Consent Agenda
Minutes of June 22, 2015 |
|
| Subject: |
6. Information:
|
|
| Subject: |
6.A. 2015 STAAR Results
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
8. Governance:
|
|
| Subject: |
8.A. Discuss and take appropriate action to approve the 2015-2016 Board Meeting Schedule.
|
|
| Subject: |
9. Curriculum
|
|
| Subject: |
9.A. Discuss and take appropriate action to approve the PSP service agreement with Gloria Cepeda.
•HM- II •HM-III |
|
| Subject: |
10. Items over $5,000.00:
|
|
| Subject: |
10.A. Discuss and take appropriate action to approve the contract with VAR Resources.
|
|
| Subject: |
11. Finance:
|
|
| Subject: |
11.A. Discuss and take appropriate action to approve the uniform quote with G&K Services.
|
|
| Subject: |
11.B. Discuss and take appropriate action to approve the furniture quote with J. & R. Inc.
|
|
| Subject: |
11.C. Discuss and take appropriate action to approve the security guard services with Guardian Protective Services.
|
|
| Subject: |
11.D. Discuss and take appropriate action to approve the vehicles for food service.
|
|
| Subject: |
11.E. Discuss and take appropriate action to approve the kitchen equipment with Best Restaurant Supply.
|
|
| Subject: |
11.F. Discuss and take appropriate action to approve the computer quote with Tiger Direct.
|
|
| Subject: |
11.G. Discuss and take appropriate action to approve the mini budgets.
|
|
| Subject: |
11.H. Discuss and take appropriate action to approve the final Budget Amendment for the 2014-2015 school year.
|
|
| Subject: |
11.I. Discuss and take appropriate action to approve the proposed Budget for the 2015-2016 school year.
|
|
| Subject: |
11.J. Discuss and take appropriate action to approve the CD with Lone Star National Bank.
|
|
| Subject: |
11.K. Discuss and take appropriate action to approve the Auditor for 2014-2015 school year.
|
|
| Subject: |
11.L. Discuss and take appropriate action to approve the operating leases:
|
|
| Subject: |
12. Executive Session- Closed Session
|
|
| Subject: |
12.A. Personnel
|
|
| Subject: |
12.B. Mile 1 Property, Mercedes, TX
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|
| Subject: |
13. Action, If Necessary, on Items Discussed in Closed Meeting
|
|
| Subject: |
13.A. Discuss and take appropriate action to approve 2015-2016 personnel.
|
|
| Subject: |
13.B. Discuss and take appropriate action to approve the financing for Mile 1 property in Mercedes, TX.
|
|
| Subject: |
14. Adjournment
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