November 10, 2009 at 8:00 PM - Regular
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1. Call to Order
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1.A. Establish Quorum
Description:
Melissa Guadiana, Board President, called the meeting to order at 8:00pm.
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1.A.1. Present
Description:
Melissa Guadiana, Nora T. Vasquez, Maggie Sepulveda, Nena Cavazos, Frances Rodriguez, David Rodriguez and Felipe Quiroga
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1.A.2. Absent
Description:
None
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1.A.3. Others Present
Description:
Albert Peña, Superintendent
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2. Pledge of Allegiance
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3. Comments from Public Audience
Description:
None
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4. Discussion and Possible Action to Adopt TASB Localized Policy Manual Update 86, affecting (LOCAL) policies CFD, CLB, CV, and DGBA
Description:
Felipe Quiroga made a motion to take no action on this item. David Rodriguez seconded the motion. Motion carried.
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5. Business Office Report:
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5.A. Accounts Payable - October 30, 2009
Description:
Maggie Sepulveda made a motion to approve to pay all bills. Nora T. Vasquez seconded the motion. Motion carried.
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6. Superintendent's Report:
Description:
Mr. Pena went over the Superintendent' report with the board members. He went over the enrollment/attendance, T-STEM Grant Application, Adult Education Opportunities, Thanksgiving Turkeys, Legislative Update, Bond Proceeds and other upcoming events.
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6.A. Attendance / Enrollment
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6.B. T-STEM Grant Application
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6.C. Adult Education Opportunities
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6.D. Thanksgiving Turkeys
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6.E. Legislative Update To the Texas Education Code
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6.F. Bond Proceeds
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6.G. Upcoming Events
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7. Closed Session
Description:
None.
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7.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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7.A.1. Employment
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7.A.1.a. Contractual Employees
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7.A.1.b. Non-Contractual Employees
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7.A.2. Resignations
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7.A.2.a. Contractual Employees
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7.A.2.b. Non-Contractual Employees
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7.A.3. Personnel Matters
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7.B. Discipline of School Children
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8. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
No closed session.
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9. Adjournment
Description:
Nora T. Vasquez made a motion to adjourn. Nena Cavazos seconded the motion. Motion carried.
There being no further action to discuss, Melissa Guadiana, declared the meeting adjourned at 8:42 pm.
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