|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Moment of Silence
|
|
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) |
|
4. Consent Agenda:
|
|
4.A. Minutes of June 28, 2018
|
|
5. Superintendent's Report:
|
|
6. Information:
|
|
7. Action Items:
|
|
7.A. Discuss and take appropriate action to approve Attendance Manual 2018-2019.
|
|
7.B. Discuss and take appropriate action to approve Board Meeting Calendar 2018-2019.
|
|
8. Governance: none
|
|
9. Curriculum:
|
|
9.A. Discuss and take appropriate action to approve Campus Improvement Plans (H1, H2, H3), and District Improvement Plan 2018-2019.
|
|
10. Items over $5,000:
|
|
10.A. Discuss and take appropriate action to approve Constable Services for H3 Campus.
|
|
10.B. Discuss and take appropriate action to approve Curriculum Program Contract Renewals 2018-2019.
|
|
10.B.1. 1. DMAC
|
|
10.B.2. 2. Renaissance
|
|
10.B.3. 3. TEKS Resources
|
|
10.B.4. 4. Occupational Therapy Services (Paula Degley Villarreal)
|
|
10.B.5. 5. Region One Cooperative
|
|
10.C. Discuss and take appropriate action to approve purchase of District Vans.
|
|
11. Finance:
|
|
11.A. Information - Finance Summary July 2018
|
|
11.B. Information - Check Register for July 2018
|
|
11.C. Discuss and take appropriate action to approve 2 Step increase to staffing payscales for 2018-2019.
|
|
12. Executive Session: Discuss and take appropriate action to approve PayScale Salary of Faculty Staff and Central Office.
|
|
13. Action, If Necessary on the Items Discussed in Closed Meeting:
|
|
14. Adjournment:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 23, 2018 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. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of June 28, 2018
|
|
|
Attachments:
|
||
| Subject: |
5. Superintendent's Report:
|
|
| Subject: |
6. Information:
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action to approve Attendance Manual 2018-2019.
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action to approve Board Meeting Calendar 2018-2019.
|
|
|
Attachments:
|
||
| Subject: |
8. Governance: none
|
|
| Subject: |
9. Curriculum:
|
|
| Subject: |
9.A. Discuss and take appropriate action to approve Campus Improvement Plans (H1, H2, H3), and District Improvement Plan 2018-2019.
|
|
|
Attachments:
|
||
| Subject: |
10. Items over $5,000:
|
|
| Subject: |
10.A. Discuss and take appropriate action to approve Constable Services for H3 Campus.
|
|
|
Attachments:
|
||
| Subject: |
10.B. Discuss and take appropriate action to approve Curriculum Program Contract Renewals 2018-2019.
|
|
| Subject: |
10.B.1. 1. DMAC
|
|
|
Attachments:
|
||
| Subject: |
10.B.2. 2. Renaissance
|
|
|
Attachments:
|
||
| Subject: |
10.B.3. 3. TEKS Resources
|
|
|
Attachments:
|
||
| Subject: |
10.B.4. 4. Occupational Therapy Services (Paula Degley Villarreal)
|
|
|
Attachments:
|
||
| Subject: |
10.B.5. 5. Region One Cooperative
|
|
|
Attachments:
|
||
| Subject: |
10.C. Discuss and take appropriate action to approve purchase of District Vans.
|
|
| Subject: |
11. Finance:
|
|
| Subject: |
11.A. Information - Finance Summary July 2018
|
|
|
Attachments:
|
||
| Subject: |
11.B. Information - Check Register for July 2018
|
|
|
Attachments:
|
||
| Subject: |
11.C. Discuss and take appropriate action to approve 2 Step increase to staffing payscales for 2018-2019.
|
|
| Subject: |
12. Executive Session: Discuss and take appropriate action to approve PayScale Salary of Faculty Staff and Central Office.
|
|
| Subject: |
13. Action, If Necessary on the Items Discussed in Closed Meeting:
|
|
| Subject: |
14. Adjournment:
|
|
