February 16, 2010 at 6:00 PM - Regular
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Curriculum & Instruction:Dr. Susan Casey
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Presentation regarding Spanish Language Acquisition Program and Timeline
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Discussion and action to rescind previous motion approving the Dual Language Program.
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Discussion and possible action to adopt the Spanish Language Acquisition Program and Timeline
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Discussion and action to approve the Uvalde Regional Day School Shared Service Arrangement Agreement for the Hearing Impaired Students.
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Discussion and action to approve the Southwest VI Co-Op Agreement for Visually Impaired students
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Finance: Mrs. Anna Diaz
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Discussion of Workers Compensation Solutions Program Report from Richard Bass with Frost.
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Review and discussion of Tax Collection Report as of January 2010
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Accounts payable presentation and action to approve Accounts Payables for January 2010 and disclose check register for School FIRST rating.
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Discussion and action to approve budget amendments.
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Review of financial statements for the month of January 2010.
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Human Resources: Mrs. Monique Gonzalez
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Discussion in action to approve a resolution in support of Texas Public Schools Week the week of March 8-12, 2010.
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Board of Trustees:
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Hearing on Level III grievance filed by parent, Rebeca Ruiz
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Board President: Ms. Brenda S. Compagnone
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Discussion and action on modification of retainer agreement with District’s legal counsel
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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551.074 - Personnel Matters: Discussion on recommendation to fill teacher position(s).
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551.071 - Consultation With Attorney: regarding parent Level III grievance and Department of Education Office of Civil Rights complaint filed by Rebecca Ruiz
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551.074 – Personnel Matters: hearing on Level III grievance filed by parent, Rebecca Ruiz
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Possible action in open session for executive session items.
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Public Forum
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Appropriate action on consent agenda items as attached.
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Consideration of minutes:
Regular Board Mtg of January 18, 2010
Special Board Mtg of February 1, 2010
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Adjournment.
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