May 12, 2009 at 5:30 PM - Special
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1. Convene In Open Session
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2. Canvass the May 9, 2009 Board of Trustee Election Results for Places 3, 6, and 7
Presenter:
Steve Ellis/J. Arturo Perez/Yvonne Ramon, Hidalgo County Elections Administrator
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3. Order Declaring Results of Trustee Election
Presenter:
Steve Ellis/J. Arturo Perez
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4. Acceptance of Filing of Statement of Elected/Appointed Officer
Presenter:
Steve Ellis/J. Arturo Perez
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5. Administer the Oath of Office
Presenter:
Steve Ellis/J. Arturo Perez
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6. Recognition of Outgoing Board Members and Dr. Mike Barrera
Presenter:
Mark A. Kent/Board of Trustees
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7. Nominate Officers
Presenter:
James J. Ponce, Superintendent
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8. Recess to Closed Session: Board of Trustees may go into Closed Session Pursuant to Section 551.074, Texas Government Code for discussion of item(s) listed as follows:
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8.A) Deliberate the Appointment of Officers
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9. Reconvene In Open Session
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9.A) Deliberate the Appointment of Officers
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10. Election of Officers
Presenter:
James J. Ponce
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11. Consent Agenda
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11.A) Approval of Board of Education Meeting Minutes
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11.A)1. Regular Board Mtg. April 14, 2009 4:30 PM
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11.B) Renewal of Bid No. 2007-124 - District Annual Financial Audit
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11.E) Approval of the Hardware and Software Upgrade and Installation Services for the Child Nutrition Program Automated Management System
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11.F) Approval of Superintendent's Travel
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12. Adjournment
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