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Meeting Agenda
1. Call the meeting to order:  Establish a quorum; Moment of Silence
2. Pledge of Allegiance
3. Discussion and Possible Action on MOU with NINOS
4. Discussion and Possible Action on Instructional Materials Allotment and TEKS Certification - 2016-2017
5. Discussion and Possible Action on Update 105
6. Discussion and Possible Action to Set Notice of Public Meeting Date to Discuss Budget and Proposed Tax Rate
7. Discussion and Possible Action on Adopting Resolution that Calls for School Board Trustee Election for the first Tuesday in November- November 8, 2016.
8. Discussion and Possible Action on Designation of Administrative Building as Early Voting Place and Appointing of Early Voting Election Clerks
9. Discussion and Possible Action on the Appointment of the Judge and Alternate Judge for Election Day
10. Discussion and Possible Action on Joint Election Agreement with Willacy County
11. Discussion and Possible Action on Continuing Contract with Shepard Walton King Insurance Group for Property and Casualty Insurance 
12. Discussion and Possible Action on 2016-2017 Non-Exempt Compensation Plan
13. Discussion and Possible Action for a Full Time Position- Security/Crossing Guard 
14. Adjournment





Agenda Item Details Reload Your Meeting
Meeting: August 11, 2016 at 6:30 PM - Special Meeting
Subject:
1. Call the meeting to order:  Establish a quorum; Moment of Silence
Subject:
2. Pledge of Allegiance
Subject:
3. Discussion and Possible Action on MOU with NINOS
Presenter:
Sara A. Alvarado
Subject:
4. Discussion and Possible Action on Instructional Materials Allotment and TEKS Certification - 2016-2017
Presenter:
Cynthia Ramos
Subject:
5. Discussion and Possible Action on Update 105
Presenter:
Sara A. Alvarado
Subject:
6. Discussion and Possible Action to Set Notice of Public Meeting Date to Discuss Budget and Proposed Tax Rate
Presenter:
Sara A. Alvarado
Subject:
7. Discussion and Possible Action on Adopting Resolution that Calls for School Board Trustee Election for the first Tuesday in November- November 8, 2016.
Presenter:
Sara A. Alvarado
Subject:
8. Discussion and Possible Action on Designation of Administrative Building as Early Voting Place and Appointing of Early Voting Election Clerks
Presenter:
Sara A. Alvarado
Subject:
9. Discussion and Possible Action on the Appointment of the Judge and Alternate Judge for Election Day
Presenter:
Sara A. Alvarado
Subject:
10. Discussion and Possible Action on Joint Election Agreement with Willacy County
Presenter:
Sara A. Alvarado
Subject:
11. Discussion and Possible Action on Continuing Contract with Shepard Walton King Insurance Group for Property and Casualty Insurance 
Presenter:
Rogelio Cantu
Subject:
12. Discussion and Possible Action on 2016-2017 Non-Exempt Compensation Plan
Presenter:
Sara A. Alvarado
Subject:
13. Discussion and Possible Action for a Full Time Position- Security/Crossing Guard 
Presenter:
Rogelio Cantu
Subject:
14. Adjournment





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