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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:
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5.A. Minutes of June 9, 2016
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6. Information:
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6.A. Texas Energy Center/ Electricity and Natural Gas Aggregation Services
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6.B. Web Professional Development Program 2016-2017
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6.C. 1320 W. Sugar Dr. Property
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7. Action Items:
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7.A. Discuss and take appropriate action to approve the 2016-2017 Purchasing Cooperative
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7.B. Discuss and take appropriate action to approve the 2016-2017 Library Services and Instructional Resources Virtual Library Cooperative
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7.C. Discuss and take appropriate action to approve the security guard services with Guardian Protective Services for the 2016-2017 school year
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7.D. Discuss and take appropriate action to approve the 2016-2017 Student Nutrition and Wellness Plan
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7.E. Discuss and take appropriate action to approve the 2016-2017 School Board Meeting Calendar
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8. Governance:
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9. Curriculum:
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10. Items over $5,000.00:
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11. Finance:
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11.A. Check Register July 1 - July 31, 2016
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11.B. Finance summary report July 2016
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11.C. Discuss and take appropriate action to approve the final Budget Amendment for the
2015-2016 school year |
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11.D. Discuss and take appropriate action to approve the proposed Budget for the 2016- 2017
school year |
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11.E. Discuss and take appropriate action to approve the Auditor for 2015-2016 school year
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11.F. Discuss and take appropriate action to approve Alim Ansari permission to sign all loan documents on behalf of STET for Regions Bank (2011 Bond)
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11.G. Discuss and take appropriate action to approve the Master Trust Indenture amending and restating the 2011 Master Trust Indenture (2011 Bond)
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11.H. Discuss and take appropriate action to approve the Financing and Loan Agreement between STET and Regions Bank (2011 Bond)
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11.I. Discuss and take appropriate action to approve the credit agreement between STET and Regions Bank (2011 Bond)
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11.J. Discuss and take appropriate action to approve the Deed of Trust between STET and Regions Bank (2011 Bond)
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11.K. Discuss and take appropriate action to approve the Guaranty Agreement of STET in favor of Regions Bank (2011 Bond)
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12. Executive Session- Closed Session
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12.A. Conduct level three grievance under South Texas Educational Technologies Inc. policy
(Local) requested by M. Hernandez |
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13. Action, If Necessary, on Items Discussed in Closed Meeting
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13.A. Possible action on level three grievance under South Texas Educational Technologies Inc.
policy (Local) requested by M. Hernandez |
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2016 at 6:30 PM - Regular 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:
|
|
| Subject: |
5.A. Minutes of June 9, 2016
|
|
|
Attachments:
|
||
| Subject: |
6. Information:
|
|
| Subject: |
6.A. Texas Energy Center/ Electricity and Natural Gas Aggregation Services
|
|
|
Attachments:
|
||
| Subject: |
6.B. Web Professional Development Program 2016-2017
|
|
|
Attachments:
|
||
| Subject: |
6.C. 1320 W. Sugar Dr. Property
|
|
|
Attachments:
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||
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action to approve the 2016-2017 Purchasing Cooperative
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action to approve the 2016-2017 Library Services and Instructional Resources Virtual Library Cooperative
|
|
|
Attachments:
|
||
| Subject: |
7.C. Discuss and take appropriate action to approve the security guard services with Guardian Protective Services for the 2016-2017 school year
|
|
|
Attachments:
|
||
| Subject: |
7.D. Discuss and take appropriate action to approve the 2016-2017 Student Nutrition and Wellness Plan
|
|
|
Attachments:
|
||
| Subject: |
7.E. Discuss and take appropriate action to approve the 2016-2017 School Board Meeting Calendar
|
|
|
Attachments:
|
||
| Subject: |
8. Governance:
|
|
| Subject: |
9. Curriculum:
|
|
| Subject: |
10. Items over $5,000.00:
|
|
| Subject: |
11. Finance:
|
|
| Subject: |
11.A. Check Register July 1 - July 31, 2016
|
|
|
Attachments:
|
||
| Subject: |
11.B. Finance summary report July 2016
|
|
|
Attachments:
|
||
| Subject: |
11.C. Discuss and take appropriate action to approve the final Budget Amendment for the
2015-2016 school year |
|
|
Attachments:
|
||
| Subject: |
11.D. Discuss and take appropriate action to approve the proposed Budget for the 2016- 2017
school year |
|
|
Attachments:
|
||
| Subject: |
11.E. Discuss and take appropriate action to approve the Auditor for 2015-2016 school year
|
|
|
Attachments:
|
||
| Subject: |
11.F. Discuss and take appropriate action to approve Alim Ansari permission to sign all loan documents on behalf of STET for Regions Bank (2011 Bond)
|
|
|
Attachments:
|
||
| Subject: |
11.G. Discuss and take appropriate action to approve the Master Trust Indenture amending and restating the 2011 Master Trust Indenture (2011 Bond)
|
|
|
Attachments:
|
||
| Subject: |
11.H. Discuss and take appropriate action to approve the Financing and Loan Agreement between STET and Regions Bank (2011 Bond)
|
|
|
Attachments:
|
||
| Subject: |
11.I. Discuss and take appropriate action to approve the credit agreement between STET and Regions Bank (2011 Bond)
|
|
|
Attachments:
|
||
| Subject: |
11.J. Discuss and take appropriate action to approve the Deed of Trust between STET and Regions Bank (2011 Bond)
|
|
|
Attachments:
|
||
| Subject: |
11.K. Discuss and take appropriate action to approve the Guaranty Agreement of STET in favor of Regions Bank (2011 Bond)
|
|
|
Attachments:
|
||
| Subject: |
12. Executive Session- Closed Session
|
|
| Subject: |
12.A. Conduct level three grievance under South Texas Educational Technologies Inc. policy
(Local) requested by M. Hernandez |
|
| Subject: |
13. Action, If Necessary, on Items Discussed in Closed Meeting
|
|
| Subject: |
13.A. Possible action on level three grievance under South Texas Educational Technologies Inc.
policy (Local) requested by M. Hernandez |
|
| Subject: |
14. Adjournment
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