October 9, 2007 at 6:30 PM - Regular
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1. Call to Order
Description:
Melissa Guadiana, Board President, called the meeting to order at 7:03 p.m.
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1.A. Establish Quorum
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1.A.1. Present
Description:
Melissa Guadiana, Felipe Quiroga, Nora Vasquez, Norma Llanes
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1.A.2. Absent
Description:
David Rodriguez, Maggie Sepulveda and Frances R. Braswell
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1.A.3. Others Present
Description:
Carlos Guerra, Albert Peña & Esmer Rodriguez
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2. Pledge of Allegiance
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3. Receive and Approve Minutes of Regular Board Meeting for September 18, 2007
Description:
Felipe Quiroga made a motion to approve Regular Board Meeting minutes for September 18, 2007. Norma Llanes seconded the motion. Motion carried.
Attachments:
()
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4. Comments from Public Audience
Description:
None
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5. Discussion and Possible Approval Action to Nominate a/or Candidate(s) for the Willacy County Appraisal District Board of Directors Election
Description:
Nora Vasquez made a motion to nominate Lawrence (Buck) Braswell as a candidate for the Willacy County Appraisal District Board of Directors. Norma Llanes seconded the motion. Motion carried.
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6. Discussion and Possible Action to Approve and Adopt Unpdate 81
Description:
Nora Vasques made a motion to approve and adopt Update 81. Felipe Quiroga seconded the motion. Motion carried.
Attachments:
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7. Discussion and Possible Action to Approve the District's Membership to the Equity Center
Description:
Nora Vasquez made a motion to approve the membership and participate with the Equity Center for $389.00 a year. Norma Llanes seconded the motion. Motion carried.
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8. Discussion and Possible Approval of Changes To The Student Code of Conduct
Description:
Norma Llanes made a motion to approve the changes presented to the Student Code of Conduct. Nora Vasquez seconded the motion. Motion carried.
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9. Discussion and Possible Approval to Amend Policy EIC (Local)
Description:
Felipe Quiroga made a motion approve the amendment to Policy EIC (local) to Valedictorian including item #5. Early graduate will not be ranked. Nora Vasquez seonded the motion. Motion carried.
Attachments:
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10. Business Office Report:
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10.A. Tax Collections - September 2007
Attachments:
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10.B. Financial Statement - September 2007
Attachments:
()
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10.C. Accounts Payable - September 2007
Description:
Nora Vasquez made a motion to pay all bills for the month of September 2007. Felipe Quiroga seconded the motion. Motion carried.
Attachments:
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11. Superintendent's Report:
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11.A. Attendance
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11.B. Enrollment
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11.C. Other
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12. Closed Session
Description:
Melissa Guadiana declared closed session at 7:47p.m.
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12.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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12.A.1. Resignations
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12.A.1.a. Contractual Employees
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12.A.1.b. Non-Contractual Employees
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12.A.2. Employment
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12.A.2.a. Contractual Employees
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12.A.2.b. Non-Contractual Employees
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12.A.3. Personnel Matters
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12.B. Discipline of School Children
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13. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
Melissa Guadiana declared open session on 8:55 p.m.
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14. Adjournment
Description:
Felipe Quiroga made a motion to adjourn the meeting. Norma Llanes seconded the motion. Motion carried.
There being no further business, Melissa Guadiana, President, declared the meeting adjourned at 8:55 p.m.
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