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Meeting Agenda
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1. Call to Order
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2. Presentations
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2.A. The 2017 Leo Rodriguez Award
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2.B. Harvey's TM Heroes
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2.C. Hurricane Harvey's Food Services Waiver
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2.D. SHAC Status Overview
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3. Public Open Forum
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4. Discussion / Action
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4.A. Resolution: Wage Payments During Emergency School Closings
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4.B. Discuss & Consider: Approval to Apply for Missed School Days Waiver
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4.C. Discuss & Consider: Approval for Application of Waiver - Maximum Class Size Exception
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4.D. Discuss & Consider Approval of the Agreement to the Purchase of Attendance Credits
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4.E. Discuss & Consider Approval of Texas A & M AgriLife: Kleberg-Kenedy 4-H Program - Adjunct Faculty
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5. Consent Agenda - Discussion/Action
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5.A. Check Payment Registers
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5.B. Financials
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5.C. Quarterly Investment Reports
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5.D. Minutes: June 2017
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6. Closed Session
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7. Action After Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2017 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Presentations
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| Subject: |
2.A. The 2017 Leo Rodriguez Award
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| Presenter: |
Larry Sanchez, Board
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Description:
Presented to Leo Gonzalez
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| Subject: |
2.B. Harvey's TM Heroes
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| Presenter: |
Rodney Sumner
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| Subject: |
2.C. Hurricane Harvey's Food Services Waiver
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| Presenter: |
Brenda Moody
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| Subject: |
2.D. SHAC Status Overview
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| Presenter: |
Holly Alderson
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| Subject: |
3. Public Open Forum
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|
| Subject: |
4. Discussion / Action
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|
| Subject: |
4.A. Resolution: Wage Payments During Emergency School Closings
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|
| Presenter: |
Board
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|
| Subject: |
4.B. Discuss & Consider: Approval to Apply for Missed School Days Waiver
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|
| Presenter: |
Holly Alderson
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| Subject: |
4.C. Discuss & Consider: Approval for Application of Waiver - Maximum Class Size Exception
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| Presenter: |
Holly Alderson
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| Subject: |
4.D. Discuss & Consider Approval of the Agreement to the Purchase of Attendance Credits
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| Presenter: |
Philip Carroll
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| Subject: |
4.E. Discuss & Consider Approval of Texas A & M AgriLife: Kleberg-Kenedy 4-H Program - Adjunct Faculty
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| Presenter: |
Board
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| Subject: |
5. Consent Agenda - Discussion/Action
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| Subject: |
5.A. Check Payment Registers
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|
| Subject: |
5.B. Financials
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| Subject: |
5.C. Quarterly Investment Reports
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|
| Subject: |
5.D. Minutes: June 2017
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| Subject: |
6. Closed Session
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| Subject: |
7. Action After Closed Session
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| Subject: |
8. Adjournment
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