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Meeting Agenda
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1. Call to Order
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2. 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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3. Superintendent's Report
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4. Consent Agenda
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4.A. Minutes of February 11, 2016
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5. Information:
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5.A. Construction Report
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5.B. Texas Charter Schools Annual Conference: October 3-5, 2016, JW Marriott Austin
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5.C. Texas Educational Agency audit
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5.D. Central Office Vacation Break July 4 - July 20, 2016
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6. Action Items:
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6.A. Discuss and take appropriate action to approve instructional materials allotment certification and access to EMAT
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6.B. Discuss and take appropriate action to approve the 2016-2017 school calendar
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6.C. Discuss and take appropriate action to approve the computer on wheels (COW) for the Harlingen campus.
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6.D. Discuss and take appropriate action to approve the Insurance Bids
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6.E. Discuss and take appropriate action to approve the Mile 1 Property clean up
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7. Regions Bank:
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7.A. Discuss and take appropriate action to allow Regions Bank to assume debt from Lone Star National Bank
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7.B. Discuss and take appropriate action to approve Regions Bank as the master indenture holder
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8. Governance:No items to report
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9. Curriculum:
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9.A. Discuss and take appropriate action to approve the Summer School Proposal for HM-I
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9.B. Discuss and take appropriate action to approve the Summer School Proposal for HM-II
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9.C. Discuss and take appropriate action to approve the Summer School Proposal for HM-III
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9.D. Discuss and take appropriate action to approve the 2015-2016 District Improvement Plan
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9.E. Discuss and take appropriate action to approve the 2015-2016 Campus Improvement Plan for HM-I
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9.F. Discuss and take appropriate action to approve the 2015-2016 Campus Improvement Plan for HM-II
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9.G. Discuss and take appropriate action to approve the 2015-2016 Campus Improvement Plan for HM-III
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10. Items over $5,000.00:
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11. Finance:
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11.A. Check register March 1st- March 31st, 2016
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11.B. Finance summary report
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12. Executive Session- Closed Session
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13. Action, If Necessary, on Items Discussed in Closed Meeting
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 7, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. 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: |
3. Superintendent's Report
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Minutes of February 11, 2016
|
|
|
Attachments:
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||
| Subject: |
5. Information:
|
|
| Subject: |
5.A. Construction Report
|
|
| Subject: |
5.B. Texas Charter Schools Annual Conference: October 3-5, 2016, JW Marriott Austin
|
|
| Subject: |
5.C. Texas Educational Agency audit
|
|
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Attachments:
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||
| Subject: |
5.D. Central Office Vacation Break July 4 - July 20, 2016
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|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Discuss and take appropriate action to approve instructional materials allotment certification and access to EMAT
|
|
|
Attachments:
|
||
| Subject: |
6.B. Discuss and take appropriate action to approve the 2016-2017 school calendar
|
|
|
Attachments:
|
||
| Subject: |
6.C. Discuss and take appropriate action to approve the computer on wheels (COW) for the Harlingen campus.
|
|
|
Attachments:
|
||
| Subject: |
6.D. Discuss and take appropriate action to approve the Insurance Bids
|
|
| Subject: |
6.E. Discuss and take appropriate action to approve the Mile 1 Property clean up
|
|
| Subject: |
7. Regions Bank:
|
|
| Subject: |
7.A. Discuss and take appropriate action to allow Regions Bank to assume debt from Lone Star National Bank
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action to approve Regions Bank as the master indenture holder
|
|
|
Attachments:
|
||
| Subject: |
8. Governance:No items to report
|
|
| Subject: |
9. Curriculum:
|
|
| Subject: |
9.A. Discuss and take appropriate action to approve the Summer School Proposal for HM-I
|
|
|
Attachments:
|
||
| Subject: |
9.B. Discuss and take appropriate action to approve the Summer School Proposal for HM-II
|
|
|
Attachments:
|
||
| Subject: |
9.C. Discuss and take appropriate action to approve the Summer School Proposal for HM-III
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|
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Attachments:
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||
| Subject: |
9.D. Discuss and take appropriate action to approve the 2015-2016 District Improvement Plan
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|
|
Attachments:
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||
| Subject: |
9.E. Discuss and take appropriate action to approve the 2015-2016 Campus Improvement Plan for HM-I
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|
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Attachments:
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||
| Subject: |
9.F. Discuss and take appropriate action to approve the 2015-2016 Campus Improvement Plan for HM-II
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Attachments:
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| Subject: |
9.G. Discuss and take appropriate action to approve the 2015-2016 Campus Improvement Plan for HM-III
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Attachments:
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| Subject: |
10. Items over $5,000.00:
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| Subject: |
11. Finance:
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| Subject: |
11.A. Check register March 1st- March 31st, 2016
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Attachments:
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| Subject: |
11.B. Finance summary report
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Attachments:
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| Subject: |
12. Executive Session- Closed Session
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| Subject: |
13. Action, If Necessary, on Items Discussed in Closed Meeting
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| Subject: |
14. Adjournment
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