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Meeting Agenda
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1. Information Agenda
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1.A. 2019-2020 Preliminary Budget review
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1.B. Presentation by Rolando Moreno, Finance Director on District liability insurance and reservation of rights letter.
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2. Action Agenda
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2.A. Consider and take appropriate action on the request to approve the 2019-2020 Edmentum Coursewares: PLATO on-line recovery program and College and Career Readiness Library in the amount of $54,832.61 as recommended by the administration.
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2.B. Consider and take appropriate action on the request to approve the 2019-2020 Edmentum Courseware: STUDY ISLAND on-line program in the amount of $35,786.50 as recommended by the administration.
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2.C. Consider and take appropriate action on the request to approve the 2019-2020 NoRedInk Premium Site Licences in the amount of $15,000.00 as recommended by the administration.
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2.D. Consider and take appropriate action on the request to approve Accelerated Reader Subscription Renewal in the amount of $35,863.88 for the 2019-2020 school year as recommended by the administration.
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3. Executive Session
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3.A. Texas Government Code Section: 551.074-Personnel
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3.A.1. Discuss and consider staff resignations.
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3.A.2. Discuss and consider staff recommendations.
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4. Open Session
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4.A. Public Forum - Members of the community, business people, and staff members have a five minute limit to address the board. You must inform the Superintendent at least 15 minutes prior to the board meeting on your request to address the board.
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4.B. Texas Government Code Section: 551.074-Personnel
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4.B.1. Consider and take appropriate action on the request to approve staff resignations as recommended by the administration.
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4.B.2. Consider and take appropriate action on the request to approve staff recommendations as recommended by the administration.
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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2019 at 6:30 PM - Regular | |
| Subject: |
Information Agenda
|
|
| Subject: |
2019-2020 Preliminary Budget review
|
|
| Subject: |
Presentation by Rolando Moreno, Finance Director on District liability insurance and reservation of rights letter.
|
|
| Subject: |
Action Agenda
|
|
| Subject: |
Consider and take appropriate action on the request to approve the 2019-2020 Edmentum Coursewares: PLATO on-line recovery program and College and Career Readiness Library in the amount of $54,832.61 as recommended by the administration.
|
|
| Subject: |
Consider and take appropriate action on the request to approve the 2019-2020 Edmentum Courseware: STUDY ISLAND on-line program in the amount of $35,786.50 as recommended by the administration.
|
|
| Subject: |
Consider and take appropriate action on the request to approve the 2019-2020 NoRedInk Premium Site Licences in the amount of $15,000.00 as recommended by the administration.
|
|
| Subject: |
Consider and take appropriate action on the request to approve Accelerated Reader Subscription Renewal in the amount of $35,863.88 for the 2019-2020 school year as recommended by the administration.
|
|
| Subject: |
Executive Session
|
|
| Subject: |
Texas Government Code Section: 551.074-Personnel
|
|
| Subject: |
Discuss and consider staff resignations.
|
|
| Subject: |
Discuss and consider staff recommendations.
|
|
| Subject: |
Open Session
|
|
| Subject: |
Public Forum - Members of the community, business people, and staff members have a five minute limit to address the board. You must inform the Superintendent at least 15 minutes prior to the board meeting on your request to address the board.
|
|
| Subject: |
Texas Government Code Section: 551.074-Personnel
|
|
| Subject: |
Consider and take appropriate action on the request to approve staff resignations as recommended by the administration.
|
|
| Subject: |
Consider and take appropriate action on the request to approve staff recommendations as recommended by the administration.
|
|
| Subject: |
Adjournment
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|