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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 29, 2017 Special Board Meeting
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5.B. Minutes of May 25, 2017
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6. Information
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7. Action Items:
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7.A. Discuss and take appropriate action to approve PEIMS Preliminary 2014-15 Limited Scope Student Attendance Review
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7.B. Discuss and take appropriate action to approve 2017-2018 Board Meeting Calendar
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7.C. Discuss and take appropriate action to approve Insurance Adjustment to Employer Portion
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7.D. Discuss and take approprate action to approve our district to be complaint with Title IX Sec 9532
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7.E. Discuss and take appropriate action to approve new contracts 2017-2018
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7.F. Discuss and take appropriate action to authorize Superintendent to negotiate purchase of 1118 W. Sugar Cane Dr, property in Weslaco, Texas on behalf of STET, Inc.
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7.G. Discuss and take appropriate action to approve Security Service Bid 2017-2018
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8. Governance:
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9. Curriculum:
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9.A. Discuss and take appropriate action to approve Campus Improvement Plans for 2017-18
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10. Items over $5,000: none
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11. Finance:
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11.A. Discuss and take appropriate action to approve Audit Engagement Letter
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11.B. Discuss and take appropriate action to approve Budget Amendments 2017-2018
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11.C. Information - Check Register for July 2017
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11.D. Information - Finance Summary for July 2017
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11.E. Discuss and take appropriate action to approve 2017-2018 Teacher Pay Scales and Stipends
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12. Executive Session:
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12.A. Consider action to discuss positive resolution to M.H litigation
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13. Action, If Necessary on the Items Discussed in Closed Meeting
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13.A. Take action if approved for positive resolution regarding M.H litiation
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 10, 2017 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:
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|
| Subject: |
5. Consent Agenda:
|
|
| Subject: |
5.A. Minutes of June 29, 2017 Special Board Meeting
|
|
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Attachments:
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||
| Subject: |
5.B. Minutes of May 25, 2017
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|
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Attachments:
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||
| Subject: |
6. Information
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action to approve PEIMS Preliminary 2014-15 Limited Scope Student Attendance Review
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action to approve 2017-2018 Board Meeting Calendar
|
|
|
Attachments:
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||
| Subject: |
7.C. Discuss and take appropriate action to approve Insurance Adjustment to Employer Portion
|
|
|
Attachments:
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||
| Subject: |
7.D. Discuss and take approprate action to approve our district to be complaint with Title IX Sec 9532
|
|
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Attachments:
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||
| Subject: |
7.E. Discuss and take appropriate action to approve new contracts 2017-2018
|
|
|
Attachments:
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||
| Subject: |
7.F. Discuss and take appropriate action to authorize Superintendent to negotiate purchase of 1118 W. Sugar Cane Dr, property in Weslaco, Texas on behalf of STET, Inc.
|
|
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Attachments:
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||
| Subject: |
7.G. Discuss and take appropriate action to approve Security Service Bid 2017-2018
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Attachments:
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| Subject: |
8. Governance:
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|
| Subject: |
9. Curriculum:
|
|
| Subject: |
9.A. Discuss and take appropriate action to approve Campus Improvement Plans for 2017-18
|
|
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Attachments:
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||
| Subject: |
10. Items over $5,000: none
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|
| Subject: |
11. Finance:
|
|
| Subject: |
11.A. Discuss and take appropriate action to approve Audit Engagement Letter
|
|
|
Attachments:
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||
| Subject: |
11.B. Discuss and take appropriate action to approve Budget Amendments 2017-2018
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|
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Attachments:
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| Subject: |
11.C. Information - Check Register for July 2017
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Attachments:
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| Subject: |
11.D. Information - Finance Summary for July 2017
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Attachments:
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| Subject: |
11.E. Discuss and take appropriate action to approve 2017-2018 Teacher Pay Scales and Stipends
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|
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Attachments:
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||
| Subject: |
12. Executive Session:
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|
| Subject: |
12.A. Consider action to discuss positive resolution to M.H litigation
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|
| Subject: |
13. Action, If Necessary on the Items Discussed in Closed Meeting
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|
| Subject: |
13.A. Take action if approved for positive resolution regarding M.H litiation
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| Subject: |
14. Adjournment
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