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Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Discussion / Action
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3.A. Discuss & Consider Contract Renewal: End of Year Audit - Ernest Garza & Company ,P.C., CPA
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3.B. Discuss & Consider ARAMARK Food Services Contract Renewal
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3.C. Discuss & Consider Approval of 2016 Meal Price Increases Required by TDA
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3.D. Discuss & Consider 2016-2017 Code of Conduct and Dress Code
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3.E. Discuss & Consider Summary of Waiver: Academic Career Center (ACC for Districts and Charter that Offer a 4-Hour Instruction
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3.F. Discuss & Consider Instructional Materials Allotment and TEKS Certification, 2016-2017
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4. Consent Agenda / Discussion/Action
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4.A. Check Payment Registers
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4.B. Financials
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4.C. Budget Amendments
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4.D. Approval of Minutes for March 2016
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5. Closed Session
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6. Action After Closed Session
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7. Announcements
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Discussion / Action
|
|
| Subject: |
3.A. Discuss & Consider Contract Renewal: End of Year Audit - Ernest Garza & Company ,P.C., CPA
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
3.B. Discuss & Consider ARAMARK Food Services Contract Renewal
|
|
| Presenter: |
Philip Carroll & Brenda Moody
|
|
| Subject: |
3.C. Discuss & Consider Approval of 2016 Meal Price Increases Required by TDA
|
|
| Presenter: |
Philip Carroll and Brenda Moody
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|
| Subject: |
3.D. Discuss & Consider 2016-2017 Code of Conduct and Dress Code
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|
| Presenter: |
Holly Alderson
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|
| Subject: |
3.E. Discuss & Consider Summary of Waiver: Academic Career Center (ACC for Districts and Charter that Offer a 4-Hour Instruction
|
|
| Presenter: |
Holly Alderson
|
|
| Subject: |
3.F. Discuss & Consider Instructional Materials Allotment and TEKS Certification, 2016-2017
|
|
| Presenter: |
Holly Alderson
|
|
| Subject: |
4. Consent Agenda / Discussion/Action
|
|
| Subject: |
4.A. Check Payment Registers
|
|
| Subject: |
4.B. Financials
|
|
| Subject: |
4.C. Budget Amendments
|
|
| Subject: |
4.D. Approval of Minutes for March 2016
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|
| Subject: |
5. Closed Session
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|
| Subject: |
6. Action After Closed Session
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|
| Subject: |
7. Announcements
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|
| Subject: |
8. Adjournment
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