December 5, 2017 at 5:30 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 Hearings
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2.A. Charter FIRST Rating
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2.B. Proposed Application for an Optional Flexible School Day Program
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3. Superintendent's Report
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3.A. EAPrep Celebrations
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3.B. January/February Calendar
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4. Consent Agenda
Approval of: |
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4.A. November 10, 2017 Meeting Minutes
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4.B. Wells Fargo Bank Depository Pledge Agreement
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5. Action Items
Discussion and action to be taken regarding: |
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5.A. Charter Holder Name Change
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5.B. Charter (Local Education Agency) Name Change
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5.C. Campus Name Change for Brownsville Campus
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5.D. Campus Name Change for Corpus Christi Campus
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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 2017-2018 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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