May 26, 2016 at 4:30 PM - Regular Meeting

1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)

2. Public Hearing: East Austin College Prep Secondary School (MLK Campus) Turnaround Plan

3. Consent Agenda
Approval of:

3.A. April 14, 2016 Meeting Minutes

4. Action Items
Discussion and action to be taken regarding:

4.A. East Austin College Prep Secondary School (MLK Campus) Turnaround Plan 

4.B. 2016-2017 EAPrep Student Handbook and Code of Conduct

4.C. EAPrep Accounting Procedures Manual

4.D. Sale of Chromebooks purchased with Instructional Materials Allotment

4.E. 2016-2017 Food Services Contract 

4.F. 2016-2017 Grounds, Facilities and Projects Management Contract

4.G. 2016-2017 Janitorial Services Contract

4.H. Adoption of 2016-2017 State Fund Budget by Function Code

4.I. Adoption of 2016-2017 National School Lunch Program Budget by Function Code

4.J. Adoption of 2015-2016 Final Budget Amendment by Function Code

5. Superintendent's Report

5.A. Graduation Update

5.B. June/July/August Calendars

6. Executive Session

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 2015-16 and 2016-17 school year as it relates to the EAPrep Employee Guidebook.

6.B. Deliberation regarding gifts and donations (§ 551.073):  Discussion regarding negotiated contracts for potential gifts and donations.

6.C. Consultation with attorney regarding legal matters (§551.071):  Private consultation with attorney on any and all subjects or matters authorized by law.

7. Discussion and action to be taken regarding items discussed in Executive Session.

7.A. 2016-2017 EAPrep Employee Guidebook