June 14, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Board Minutes
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5.B. Obligations and Vouchers
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5.C. Financial Statement
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5.D. Donations
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. Current Enrollment
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6.A.2. Equity Center XPress
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6.A.3. Leadership Team Times
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6.B. Building & Grounds Report
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6.B.1. Maintenance Report
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6.C. Tentative Budget Calendar
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7. Discussion Items
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7.A. Preliminary 2015 STAAR Score Reports
Presenter:
Angel Johns
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7.B. Harleton HS Wildcat Honors Track
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7.C. Future Facilities Discussion
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8. Action Items
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8.A. Consideration and/or Approval of Worker's Compensation Insurance Plan
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8.B. Consideration and/or Approval of Fiscal Audit Contract for Period Ending August 31, 2016
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8.C. Consideration and/or Approval of Moving July Meeting Date to July 19, 2016
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8.D. Personnel Issues
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8.D.1. Consideration and/or Approval of Hire of Professional Employees
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8.D.2. Consideration and/or Hire of Auxiliary Employees
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8.D.3. Resignation of Employees
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8.E. Student Issues
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9. Input from Board
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10. Adjourn
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