|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Pledge of Allegiance to Texas and US Flags: Jesse Carrillo and Iliana Jimenez Elementary Magnet School at Noel
|
|
3. Invocation
|
|
4. Special Presentations: Permian High School Men's Choir Board Appreciation Recognition Gold Performance Acknowledgements Athletic Recognition
|
|
5. Verification of Compliance with Open Meeting Law
|
|
5.A. Request for Approval of Consent Agenda
|
|
5.A.1. Request for Approval of Superintendent's Agenda
|
|
5.A.2. Request for Approval of Minutes of Meetings
|
|
5.A.3. Request for Approval of Bills for Payment
|
|
5.A.4. School Construction Report
|
|
5.A.5. Report on Donations/Gifts
|
|
5.B. Request for Approval of Overnight Travel
|
|
5.C. Request for Approval of Annual Financial Report
|
|
5.D. Discussion of Summer School Tuition
|
|
5.E. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
|
|
5.F. Request for Approval of Routine Personnel Report
|
|
5.G. Information Items
|
|
5.G.1. Financial Report
|
|
5.G.2. Bid Tabulations
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 18, 2005 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Pledge of Allegiance to Texas and US Flags: Jesse Carrillo and Iliana Jimenez Elementary Magnet School at Noel
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Special Presentations: Permian High School Men's Choir Board Appreciation Recognition Gold Performance Acknowledgements Athletic Recognition
|
|
| Subject: |
5. Verification of Compliance with Open Meeting Law
|
|
|
Description:
This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connection with public notice of this meeting.
|
||
| Subject: |
5.A. Request for Approval of Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Request for Approval of Minutes of Meetings
|
|
|
Description:
November 16, 2004 (Corrected) - Special November 16, 2004 (Corrected) - Regular December 14, 2004 - Regular January 7, 2005 - Special
|
||
|
Attachments:
|
||
| Subject: |
5.A.3. Request for Approval of Bills for Payment
|
|
|
Attachments:
|
||
| Subject: |
5.A.4. School Construction Report
|
|
|
Attachments:
|
||
| Subject: |
5.A.5. Report on Donations/Gifts
|
|
|
Attachments:
|
||
| Subject: |
5.B. Request for Approval of Overnight Travel
|
|
|
Attachments:
|
||
| Subject: |
5.C. Request for Approval of Annual Financial Report
|
|
|
Attachments:
|
||
| Subject: |
5.D. Discussion of Summer School Tuition
|
|
|
Attachments:
|
||
| Subject: |
5.E. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
|
|
|
Attachments:
|
||
| Subject: |
5.F. Request for Approval of Routine Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
5.G. Information Items
|
|
|
Attachments:
|
||
| Subject: |
5.G.1. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
5.G.2. Bid Tabulations
|
|
|
Attachments:
|
||
