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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. Consent Agenda:
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4.A. Minutes of October 11, 2018
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4.B. Minutes of November 13, 2018
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5. Superintendent's Report:
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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 Sprinkler System Contract for Weslaco Campus.
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7.B. Discuss and take appropriate action to approve Absolute Services Contract for PA System for Harlingen Campus.
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7.C. Discuss and take appropriate action to approve deletion of check signer, R. Garcia and addition of check signer, A. De La Fuente for District Accounts Payable and Payroll.
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7.D. Discuss and take appropriate action to approve SPED Mediation Agreement.
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8. Governance: none
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9. Curriculum:
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9.A. Information - ESL Exam Reimbursement.
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10. Discuss and take appropriate action to approve Textbook Adoption.
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11. Items over $5,000:
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12. Finance:
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12.A. Information - Charter FIRST Report (FY 18)
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12.B. Information - Audit Update
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12.C. Information - Finance Summary November 2018
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12.D. Information - Check Register for October & November 2018
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13. Executive Session:
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14. Action, If Necessary on the Items Discussed in Closed Meeting:
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15. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 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 October 11, 2018
|
|
|
Attachments:
|
||
| Subject: |
4.B. Minutes of November 13, 2018
|
|
|
Attachments:
|
||
| Subject: |
5. Superintendent's Report:
|
|
| Subject: |
6. Information:
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action to approve Sprinkler System Contract for Weslaco Campus.
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action to approve Absolute Services Contract for PA System for Harlingen Campus.
|
|
|
Attachments:
|
||
| Subject: |
7.C. Discuss and take appropriate action to approve deletion of check signer, R. Garcia and addition of check signer, A. De La Fuente for District Accounts Payable and Payroll.
|
|
| Subject: |
7.D. Discuss and take appropriate action to approve SPED Mediation Agreement.
|
|
| Subject: |
8. Governance: none
|
|
| Subject: |
9. Curriculum:
|
|
| Subject: |
9.A. Information - ESL Exam Reimbursement.
|
|
| Subject: |
10. Discuss and take appropriate action to approve Textbook Adoption.
|
|
| Subject: |
11. Items over $5,000:
|
|
| Subject: |
12. Finance:
|
|
| Subject: |
12.A. Information - Charter FIRST Report (FY 18)
|
|
|
Attachments:
|
||
| Subject: |
12.B. Information - Audit Update
|
|
| Subject: |
12.C. Information - Finance Summary November 2018
|
|
|
Attachments:
|
||
| Subject: |
12.D. Information - Check Register for October & November 2018
|
|
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Attachments:
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||
| Subject: |
13. Executive Session:
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| Subject: |
14. Action, If Necessary on the Items Discussed in Closed Meeting:
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| Subject: |
15. Adjournment:
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