October 22, 2018 at 5:00 PM - Regular Meeting
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1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)
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2. Public Hearing
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2.A. 2018-2019 Targeted Improvement Plan
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3. Superintendent’s Report
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3.A. EAPrep Celebrations
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3.B. Financial Reports – July 2018 & August 2018
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3.C. 2017-2018 Preliminary Financial Report
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3.D. EAPrep School Construction Update
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3.E. October/November/December Calendar
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4. Consent Agenda
Approval of: |
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4.A. June 11, 2018 Meeting Minutes
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4.B. August 31, 2018 Meeting Minutes
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4.C. September 20, 2018 Meeting Minutes
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4.D. 2016 Tax Return (Form 990) Amendment
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4.E. Accounting Policies & Procedures Manual
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5. Action Items
Discussion and action to be taken regarding: |
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5.A. 2018-2019 Targeted Improvement Plan
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5.B. EAPrep Secondary School (MLK Campus) Campus Improvement Plan
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5.C. EAPrep Elementary School (SWK Campus) Campus Improvement Plan
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5.D. Promesa Public Schools District Improvement Plan
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5.E. Signature Authority for Promesa Public Schools
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5.F. Appointment of Corporate Secretary
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5.G. Board Composition
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6. Executive Session
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6.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee (§ 551.074): Discussion and evaluation of officers and employees for the 2018-2019 school year.
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6.B. Deliberation regarding gifts and donations (§ 551.073): Discussion regarding negotiated contracts for potential gifts and donations.
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6.C. Consultation with attorney regarding legal matters (§551.071): Private consultation with attorney on any and all subjects or matters authorized by law.
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7. Discussion and action to be taken regarding items discussed in Executive Session.
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