June 28, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Moment of Silence
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3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
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4. Consent Agenda:
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4.A. Minutes of May 24, 2018
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5. Superintendent's Report:
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6. Information::
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7. Action Items:
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7.A. Discuss and take appropriate action to approve deletion of check signer, L. Arce and addition of check signer, R. Garcia for district Accounts Payable and Payroll.
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7.B. Discuss and take appropriate action to approve Project Rise Compensation Schedule for Stipends.
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7.C. Discuss and take appropriate action to approve software contract renewals.
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7.C.1. Subhub
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7.C.2. Success Ed
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7.C.3. Edmentum (Study Island)
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7.C.4. Movie Licensing USA
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8. Governance: none
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9. Curriculum:
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9.A. Discuss and take appropriate action to approve Allotment and TEKS Certification 2018-19 for EMAT through TEA.
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10. Items over $5,000:
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10.A. Discuss and take appropriate action to approve Audit Engagement Letter for FY2018.
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11. Finance:
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11.A. Discuss and take appropriate action to approve Budget and Stipends for 2018-2019.
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11.B. Information - Finance Summary May 2018
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11.C. Information - Check Register for May 2018
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12. Executive Session: Personnel matters
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13. Action, If Necessary on the Items Discussed in Closed Meeting:
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14. Adjournment:
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