| Meeting Agenda | 
|---|
| I. Finance | 
| I.A. Ballot selection of Appraisal District Board of Directors 2018-2019 | 
| I.B. Report - Final Sale Results:  Unlimited Tax Refunding Bonds, Series 2017 | 
| I.C. Substantial completion of the exterior doors replacements at PSJA North Early College High School | 
| I.D. Substantial completion of the new Scoreboard at the PSJA Stadium | 
| I.E. Authorization to proceed with the purchase of playground structure for Early Head Start Program at Sotomayor High School/$193,668.15 | 
| II. Technology and Student Services | 
| II.A. Out-of-State travel request for Erica Ramos, Financial Aid Officer at PSJA Memorial Early College High School to travel to Wahash College in Crawfordville, Indiana - November 30, 2017 to December 2, 2017 - to take part in their annual Scarlet Honors Weekend (all expenses will be paid by Wabash College) | 
| III. Human Resources | 
| III.A. Employment of Instructional and Non-Teaching Professional Personnel | 
| IV. Workshop | 
| IV.A. Facilities | 
| V. Executive Session | 
| V.A. Government Code 551.071 through 551.084 | 
| V.A.1. Personnel Matters | 
| V.A.2. Consultation with Attorney | 
| Agenda Item Details
                                
                                    
                                    
                                    
                                
                                
                                    
                                    Reload Your Meeting | ||
|---|---|---|
| Meeting: | November 13, 2017 at 6:00 PM - Special Called School Board Meeting/Workshop | |
| Subject: | 
I. Finance                     | |
| Subject: | 
I.A. Ballot selection of Appraisal District Board of Directors 2018-2019                     | |
| Subject: | 
I.B. Report - Final Sale Results:  Unlimited Tax Refunding Bonds, Series 2017                     | |
| Subject: | 
I.C. Substantial completion of the exterior doors replacements at PSJA North Early College High School                     | |
| Subject: | 
I.D. Substantial completion of the new Scoreboard at the PSJA Stadium                     | |
| Subject: | 
I.E. Authorization to proceed with the purchase of playground structure for Early Head Start Program at Sotomayor High School/$193,668.15                     | |
| Subject: | 
II. Technology and Student Services                     | |
| Subject: | 
II.A. Out-of-State travel request for Erica Ramos, Financial Aid Officer at PSJA Memorial Early College High School to travel to Wahash College in Crawfordville, Indiana - November 30, 2017 to December 2, 2017 - to take part in their annual Scarlet Honors Weekend (all expenses will be paid by Wabash College)                     | |
| Subject: | 
III. Human Resources                     | |
| Subject: | 
III.A. Employment of Instructional and Non-Teaching Professional Personnel                     | |
| Subject: | 
IV. Workshop                     | |
| Subject: | 
IV.A. Facilities                     | |
| Subject: | 
V. Executive Session                     | |
| Subject: | 
V.A. Government Code 551.071 through 551.084                     | |
| Subject: | 
V.A.1. Personnel Matters                     | |
| Subject: | 
V.A.2. Consultation with Attorney                     | |