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Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Chelsey Miller & Kimberly Covos - Cavazos Elementary School
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3. Invocation
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4. Special Presentations: - Hispanic Heritage Month Proclamation - Recognition of 2006-2007 Outstanding Teachers - ONCOR Electric Delivery SCORE Program
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5. Verification of Compliance with Open Meeting Law 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.
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Superintendent's Agenda
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5.A.2. Request for Approval of Minutes August 9, 2007 - Special August 17, 2007 - Special August 21, 2007 - Regular August 23, 2007 - Special August 30, 2007 - Special
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.A.5. Purchases over $250,000
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5.B. Citizen's Request to Address the Board of Trustees (George Rice)
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5.C. Request for Approval to Cancel November 6, 2007 Special Election and Certify the Unopposed Candidate "Elected" (Petición para aprobar la cancelación de la Elección Especial y Certificar el Candidato sin oposición “Elegido” fijada para el 6 de noviembre del 2007.
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5.D. Request for Approval of Class Size Waiver for Fall Semester (2007-2008 School)
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5.E. Request for Approval of Tri-Ethnic Committee Member
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5.F. Request for Approval of Texas Excellence Educator Grant Awards
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5.G. Request for Approval of District Improvement Plan
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5.H. Request for Approval of Interlocal Agreement with Odessa College Offering Certified Nurse Aid Training
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5.I. Technology Infrastructure Update Presentation
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5.J. Request for Approval of Channel 10 Options for Recording and Airing of Board Meetings
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5.K. Request for Approval of Medicaid Administrative Claiming Interagency Cooperation Agreement and Business Associate Agreement
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5.L. Request for Approval of Budget Amendment #1
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5.M. Discussion of Board Policy CCG(Local) Local Revenue Sources: Ad Valorem Taxes
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5.N. Request for Approval of Tax Foreclosed Property
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5.O. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.P. Request for Approval of Routine Personnel Report
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5.Q. Information Items
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5.Q.1. Financial Reports
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5.Q.2. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2007 at 6:00 PM - Regular | |
| Subject: |
1. Roll Call
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|
| Subject: |
2. Pledge of Allegiance to Texas and US Flags: Chelsey Miller & Kimberly Covos - Cavazos Elementary School
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Special Presentations: - Hispanic Heritage Month Proclamation - Recognition of 2006-2007 Outstanding Teachers - ONCOR Electric Delivery SCORE Program
|
|
| Subject: |
5. Verification of Compliance with Open Meeting Law 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:
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||
| Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
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|
|
Attachments:
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||
| Subject: |
5.A.2. Request for Approval of Minutes August 9, 2007 - Special August 17, 2007 - Special August 21, 2007 - Regular August 23, 2007 - Special August 30, 2007 - Special
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Attachments:
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| Subject: |
5.A.3. Request for Approval of Bills for Payment
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Attachments:
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| Subject: |
5.A.4. School Construction Report
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Attachments:
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||
| Subject: |
5.A.5. Purchases over $250,000
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Attachments:
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||
| Subject: |
5.B. Citizen's Request to Address the Board of Trustees (George Rice)
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|
|
Attachments:
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||
| Subject: |
5.C. Request for Approval to Cancel November 6, 2007 Special Election and Certify the Unopposed Candidate "Elected" (Petición para aprobar la cancelación de la Elección Especial y Certificar el Candidato sin oposición “Elegido” fijada para el 6 de noviembre del 2007.
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Attachments:
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| Subject: |
5.D. Request for Approval of Class Size Waiver for Fall Semester (2007-2008 School)
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|
|
Attachments:
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||
| Subject: |
5.E. Request for Approval of Tri-Ethnic Committee Member
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|
|
Attachments:
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||
| Subject: |
5.F. Request for Approval of Texas Excellence Educator Grant Awards
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|
|
Attachments:
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||
| Subject: |
5.G. Request for Approval of District Improvement Plan
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|
|
Attachments:
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||
| Subject: |
5.H. Request for Approval of Interlocal Agreement with Odessa College Offering Certified Nurse Aid Training
|
|
|
Attachments:
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||
| Subject: |
5.I. Technology Infrastructure Update Presentation
|
|
|
Attachments:
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||
| Subject: |
5.J. Request for Approval of Channel 10 Options for Recording and Airing of Board Meetings
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|
|
Attachments:
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| Subject: |
5.K. Request for Approval of Medicaid Administrative Claiming Interagency Cooperation Agreement and Business Associate Agreement
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|
|
Attachments:
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||
| Subject: |
5.L. Request for Approval of Budget Amendment #1
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|
|
Attachments:
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||
| Subject: |
5.M. Discussion of Board Policy CCG(Local) Local Revenue Sources: Ad Valorem Taxes
|
|
|
Attachments:
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||
| Subject: |
5.N. Request for Approval of Tax Foreclosed Property
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Attachments:
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| Subject: |
5.O. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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Attachments:
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| Subject: |
5.P. Request for Approval of Routine Personnel Report
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Attachments:
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||
| Subject: |
5.Q. Information Items
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Attachments:
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| Subject: |
5.Q.1. Financial Reports
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Attachments:
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| Subject: |
5.Q.2. Bid Tabulations
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Attachments:
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