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Meeting Agenda
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1. Call the Meeting to Order
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2. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
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3. Pledge of Allegiance
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4. Public Hearing on Proposed Budget and Tax Rate for 2016-2017
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5. Comments from the Audience Regarding the Proposed Budget and Tax Rate
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6. Closing of Public Hearing
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7. Call Regular Meeting to Order
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8. Verify Quorum Present and Meeting Agenda posted as required by law.
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9. Approval of the Consent Agenda
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9.A. Minutes of Regular Board Meeting of July 13, 2016
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9.B. Minutes of Special Board Meeting of August 11, 2016
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9.C. Minutes of the Special Board Meeting of August 15, 2016
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9.D. Monthly Financial Report
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9.E. Budget and Amendments Expenditures Report
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9.F. Tax Levy Adjustments and Collections Reports
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9.G. Memorandum of Understanding with Behavioral Health Solutions of South Texas
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10. Superintendent's Report
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11. Discussion and Possible Action on Interlocal Agreement with Texas Health and Human Services Commission’s (HHSC) Community Partner Program (CPP)
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12. Discussion and Possible Action on Memorandum of Understanding with Buckner Children and Family Services, Inc.
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13. Discussion and Possible Action on Continuing Contract with Valley K9
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14. Discussion and Possible Action on Continuing Contract with Auditor, Raul Hernandez
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15. Discussion and Possible Action on Student Insurance RFP #2016-07-08
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16. Discussion and Possible Action to Adopt Budget for the 2016 - 2017 School Year
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17. Discussion and Possible Action on 2016-2017 Stipends
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18. Discussion and Possible Action to Adopt Tax Rate and Discounts for the 2016 - 2017 School Year
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19. Report on Collection Rate for Debt Service and Excess Collection
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20. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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21. Open Session
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 30, 2016 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
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|
| Subject: |
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
|
|
| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
4. Public Hearing on Proposed Budget and Tax Rate for 2016-2017
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|
| Presenter: |
Rogelio Cantu
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| Subject: |
5. Comments from the Audience Regarding the Proposed Budget and Tax Rate
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|
| Subject: |
6. Closing of Public Hearing
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|
| Subject: |
7. Call Regular Meeting to Order
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|
| Subject: |
8. Verify Quorum Present and Meeting Agenda posted as required by law.
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|
| Subject: |
9. Approval of the Consent Agenda
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|
| Subject: |
9.A. Minutes of Regular Board Meeting of July 13, 2016
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|
| Subject: |
9.B. Minutes of Special Board Meeting of August 11, 2016
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|
| Subject: |
9.C. Minutes of the Special Board Meeting of August 15, 2016
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|
| Subject: |
9.D. Monthly Financial Report
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|
| Subject: |
9.E. Budget and Amendments Expenditures Report
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|
| Subject: |
9.F. Tax Levy Adjustments and Collections Reports
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|
| Subject: |
9.G. Memorandum of Understanding with Behavioral Health Solutions of South Texas
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Superintendent's Report
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|
| Subject: |
11. Discussion and Possible Action on Interlocal Agreement with Texas Health and Human Services Commission’s (HHSC) Community Partner Program (CPP)
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| Presenter: |
Elaine Hernandez
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| Subject: |
12. Discussion and Possible Action on Memorandum of Understanding with Buckner Children and Family Services, Inc.
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|
| Subject: |
13. Discussion and Possible Action on Continuing Contract with Valley K9
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|
| Presenter: |
Sara A. Alvarado
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| Subject: |
14. Discussion and Possible Action on Continuing Contract with Auditor, Raul Hernandez
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| Presenter: |
Sara A. Alvarado
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| Subject: |
15. Discussion and Possible Action on Student Insurance RFP #2016-07-08
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|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
16. Discussion and Possible Action to Adopt Budget for the 2016 - 2017 School Year
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|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
17. Discussion and Possible Action on 2016-2017 Stipends
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|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
18. Discussion and Possible Action to Adopt Tax Rate and Discounts for the 2016 - 2017 School Year
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|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
19. Report on Collection Rate for Debt Service and Excess Collection
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| Subject: |
20. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
21. Open Session
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| Subject: |
22. Adjournment
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