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Meeting Agenda
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Board Items
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3.A. Consider approval of the 2018 Senior Trip.
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3.B. Consider approval of modified T-TESS Timeline.
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3.C. Purchases > $10,000 threshold-Authorization
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3.C.1. Consider approval of Purchase for Gym Repairs.
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3.C.2. Consider approval of Purchase for Grease Trap at the Elementary School Cafeteria.
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3.D. Budget Amendments
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4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult
with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action. |
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4.A. Discussion regarding Administrative Recommendation for Employment of Intermediate School Principal.
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4.B. Discussion regarding administrative recommendation for J.G. Personnel Matter.
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4.C. Discussion regarding 2018 High School Graduation.
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5. The Board will return to Open Session to take appropriate action
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5.A. Discussion and possible action regarding Administrative Recommendation for Employment of Intermediate School Principal.
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5.B. Discussion and possible action regarding Administrative Recommendation for J.G. Personnel Matter.
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6. Next Meeting Tentative Date: Regular Board Meeting on November 29, 2017 at 5:30 P.M.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 2017 at 5:30 PM - Special | |
| Subject: |
1. Establish a quorum and call the meeting to order
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
3. Board Items
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| Subject: |
3.A. Consider approval of the 2018 Senior Trip.
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| Presenter: |
Ms. Laura Roa, High School Principal
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| Subject: |
3.B. Consider approval of modified T-TESS Timeline.
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| Presenter: |
Ms. Rosa Vega-Barrio, Superintendent
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| Subject: |
3.C. Purchases > $10,000 threshold-Authorization
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| Subject: |
3.C.1. Consider approval of Purchase for Gym Repairs.
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| Presenter: |
Mr. Rene Estrada, Facilities Director
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| Subject: |
3.C.2. Consider approval of Purchase for Grease Trap at the Elementary School Cafeteria.
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| Presenter: |
Mr. Rene Estrada, Facilities Director
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| Subject: |
3.D. Budget Amendments
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| Presenter: |
Ms. Blanca Cruz, Executive Director of Finance
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| Subject: |
4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult
with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action. |
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| Subject: |
4.A. Discussion regarding Administrative Recommendation for Employment of Intermediate School Principal.
|
|
| Subject: |
4.B. Discussion regarding administrative recommendation for J.G. Personnel Matter.
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| Subject: |
4.C. Discussion regarding 2018 High School Graduation.
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| Subject: |
5. The Board will return to Open Session to take appropriate action
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| Subject: |
5.A. Discussion and possible action regarding Administrative Recommendation for Employment of Intermediate School Principal.
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| Presenter: |
Ms. Rosa Vega-Barrio, Superintendent
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| Subject: |
5.B. Discussion and possible action regarding Administrative Recommendation for J.G. Personnel Matter.
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| Subject: |
6. Next Meeting Tentative Date: Regular Board Meeting on November 29, 2017 at 5:30 P.M.
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