May 14, 2007 at 6:30 PM - Regular
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I. Call to Order
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I.A. Prayer - Ronaldo Ortiz
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I.B. Pledges of Allegiance
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I.B.1. United State of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. April 10, 2007
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III. Open Forum
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III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.
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IV. Board of Trustees Election
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IV.A. Declare Unopposed Candidates as Elected
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IV.B. Administer Statement of Elected Officers and Secure Signatures
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IV.C. Administer Oath of Office to Newly Elected Officers and Secure Signatures
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IV.D. Board President Signs and Presents Certificate of Election to Newly Elected Trustees
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IV.E. Seat Newly Elected Trustees
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IV.F. Election of Officers
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V. Energy Efficiency Presentation by Bill Savarino of TAC
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VI. Items to Consider and Approve
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VI.A. Amendment to 2007-2008 School Calendar
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VI.B. Special Board Meeting - June 4, 2007
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VI.C. Board Policy CPAC (Local)
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VII. Report of Superintendent
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VII.A. Monthly Tax Report
Attachments:
()
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VII.B. Construction
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VII.C. Region One School Board Association Spring Conference - South Padre Island, May 18-19
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VII.D. Summer Leadership Institute - June 14-16
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VII.E. Graduation Ceremonies
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VII.E.1. W. B. Green Jr. High - June 1, 2007 at 6:00 p.m.
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VII.E.2. La Feria High School - June 1, 2007 at 8:00 p.m.
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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VIII.A. Personnel - Section .074
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VIII.A.1. Resignations
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VIII.A.2. Contracts for Professional Personnel
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VIII.A.3. Principal - C. E. Vail Elementary
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IX. Reconvene in Open Session
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IX.A. Action on any Item Deliberated in Closed Meeting
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X. Adjourn
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