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Meeting Agenda
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1. Superintendent's Report
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2. Consent Agenda
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2.A. Minutes of April 7, 2016
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2.B. Minutes of May 20, 2016
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3. Information:
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3.A. 2015-2016 STAAR Preliminary Results
HM- 1 Stanley Leshner HM- 2 Valerie U. Rojas HM-3 Richard Atkinson |
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4. Action Items:
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4.A. Discuss and take appropriate action to approve Jubilee Academic Center charter application statement of impact amendment
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4.B. Discuss and take appropriate action to approve the address change of the Administration Building to 2402 E. Business 83, Weslaco, Texas, 78596
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4.C. Discuss and take appropriate action to approve the change in the Admission Policy and the change in lottery date
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4.D. Discuss and take appropriate action to approve the renewal of the McAllen lease
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4.E. Discuss and take appropriate action to approve the revised 2016-2017 school calender
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5. Governance:No items to report
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6. Curriculum:
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6.A. TEA Approval of Charter Amendment (238-15/1)
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6.B. Discuss and take appropriate action to approve the 2016-2017 Student/Parent Handbook
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6.C. Discuss and take appropriate action to approve the 2016-2017 Student Code of Conduct
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7. Items over $5,000.00:
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8. Finance:
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8.A. Finance summary report
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8.B. Check Register April 1 - May 31, 2016
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8.C. Discuss and take appropriate action to approve the Budget Amendment
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8.D. Discuss and take appropriate action to approve the pay raises for 2016-2017 school year
Teacher Raise- Step Increase Non-Teacher/Professionals- Step Increase Para-Professionals- Step Increase Auxiliary Employees- Step Increase |
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9. Executive Session- Closed Session
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9.A. Conduct level three grievance under South Texas Educational Technologies Inc. policy (Local) requested by M. Hernandez
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10. Action, If Necessary, on Items Discussed in Closed Meeting
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10.A. Possible action on level three grievance under South Texas Educational Technologies Inc. policy (Local) requested by M. Hernandez
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Superintendent's Report
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|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of April 7, 2016
|
|
|
Attachments:
|
||
| Subject: |
2.B. Minutes of May 20, 2016
|
|
|
Attachments:
|
||
| Subject: |
3. Information:
|
|
| Subject: |
3.A. 2015-2016 STAAR Preliminary Results
HM- 1 Stanley Leshner HM- 2 Valerie U. Rojas HM-3 Richard Atkinson |
|
|
Attachments:
|
||
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Discuss and take appropriate action to approve Jubilee Academic Center charter application statement of impact amendment
|
|
|
Attachments:
|
||
| Subject: |
4.B. Discuss and take appropriate action to approve the address change of the Administration Building to 2402 E. Business 83, Weslaco, Texas, 78596
|
|
|
Attachments:
|
||
| Subject: |
4.C. Discuss and take appropriate action to approve the change in the Admission Policy and the change in lottery date
|
|
|
Attachments:
|
||
| Subject: |
4.D. Discuss and take appropriate action to approve the renewal of the McAllen lease
|
|
|
Attachments:
|
||
| Subject: |
4.E. Discuss and take appropriate action to approve the revised 2016-2017 school calender
|
|
|
Attachments:
|
||
| Subject: |
5. Governance:No items to report
|
|
| Subject: |
6. Curriculum:
|
|
| Subject: |
6.A. TEA Approval of Charter Amendment (238-15/1)
|
|
|
Attachments:
|
||
| Subject: |
6.B. Discuss and take appropriate action to approve the 2016-2017 Student/Parent Handbook
|
|
|
Attachments:
|
||
| Subject: |
6.C. Discuss and take appropriate action to approve the 2016-2017 Student Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
7. Items over $5,000.00:
|
|
| Subject: |
8. Finance:
|
|
| Subject: |
8.A. Finance summary report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Check Register April 1 - May 31, 2016
|
|
|
Attachments:
|
||
| Subject: |
8.C. Discuss and take appropriate action to approve the Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
8.D. Discuss and take appropriate action to approve the pay raises for 2016-2017 school year
Teacher Raise- Step Increase Non-Teacher/Professionals- Step Increase Para-Professionals- Step Increase Auxiliary Employees- Step Increase |
|
|
Attachments:
|
||
| Subject: |
9. Executive Session- Closed Session
|
|
| Subject: |
9.A. Conduct level three grievance under South Texas Educational Technologies Inc. policy (Local) requested by M. Hernandez
|
|
| Subject: |
10. Action, If Necessary, on Items Discussed in Closed Meeting
|
|
| Subject: |
10.A. Possible action on level three grievance under South Texas Educational Technologies Inc. policy (Local) requested by M. Hernandez
|
|
| Subject: |
11. Adjournment
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