August 9, 2017 at 7:30 AM - Special
Minutes |
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
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3. Presentation/Discussion Items and Possible Action
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3.A. Purchase of Odysseyware
Presenter:
Dr. Wes Cunningham
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3.B. Purchase of Instructional Materials- American Reading Company
Presenter:
Dr. Wes Cunningham
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3.C. 2017-2018 Budget Amendment
Presenter:
Lisa LeMon
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3.D. Authorization for Use of ESC Region 7 Regional Purchasing Cooperative
Presenter:
Lisa LeMon
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4. Executive Session
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4.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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5. Reconvene from Executive Session
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6. Discussion and Possible Approval of Action Arising from Executive Session
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6.A. Possible Approval of Personnel
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7. Adjourn
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