December 17, 2007 at 12:00 PM - Special
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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III. Superintendent's Report
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IV. Finance
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IV.A. Action Item :
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IV.A.1. Approval of 2006/2007 Financial Audit
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IV.A.2. Approval of naming Melinda James as Investment Officer for West Orange-Cove CISD
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IV.A.3. Approval of adding Melinda James as an Authorized Representative to First Public Investment Pool
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IV.A.4. Approval of Quarterly Investment Report
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V. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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V.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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V.A.1. Discussion of Selection/Employment
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V.A.2. Discussion of Evaluation
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V.A.3. Reassignment and Resignations
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V.A.4. Duties
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V.A.5. Discipline
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V.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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V.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
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V.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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V.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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VI. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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VII. Personnel - Action Items:
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VII.A. Approval of Employment of Contractual Staff
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VII.B. Approval of Substitute List
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VII.C. Information Item: Resignations
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