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Meeting Agenda
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1. Call the meeting to order
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2. Roll call and certification of a quorum
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3. Open Forum
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4. PTA Update
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5. Board Training Accountability and Finance
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6. Consent agenda/action items:
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6.A. Approve minutes from the February 15, 2007 Board Meeting.
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6.B. Approve payment of invoices
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6.C. Approve Budget Amendments (if any)
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6.D. Tax Collection Report: January 2007
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6.E. Investment Report
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7. Public Property Finance Contract and Matters Related Thereto
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8. Update Lone Star Investment Pool Account and Contact Information
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9. Nueces County Appraisal District Protest of the 2006 Property Value Study for Oil, Gas, and Minerals
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10. Surplus Property Resolution
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11. Auditor for Current Year Funds
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12. Summer School Program and Transportation Proposal for Summer School
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13. Principal's Report
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13.A. Curriculum Update
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13.B. Upcoming Events
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14. Superintendent's Report
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14.A. "The Board Minutes"
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14.B. School Board Training Report
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14.C. School Board Spring Workshop March 28, 2007
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14.D. 21st CCLC After School Program
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15. Executive Session
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15.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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15.A.1. Renewal of Certified Personnel Contracts for the 2007-08 school year
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16. Action, if any, on Executive Session items.
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17. Submission of possible future agenda items.
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2007 at 7:30 PM - Regular | |
| Subject: |
1. Call the meeting to order
|
|
| Subject: |
2. Roll call and certification of a quorum
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. PTA Update
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|
| Presenter: |
Angie Pena
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|
| Subject: |
5. Board Training Accountability and Finance
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|
| Presenter: |
Doug Arnold, ESC2 Consultant
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|
| Subject: |
6. Consent agenda/action items:
|
|
| Subject: |
6.A. Approve minutes from the February 15, 2007 Board Meeting.
|
|
| Subject: |
6.B. Approve payment of invoices
|
|
| Subject: |
6.C. Approve Budget Amendments (if any)
|
|
| Subject: |
6.D. Tax Collection Report: January 2007
|
|
| Subject: |
6.E. Investment Report
|
|
| Subject: |
7. Public Property Finance Contract and Matters Related Thereto
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|
| Presenter: |
Cynthia M. Garcia
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|
| Subject: |
8. Update Lone Star Investment Pool Account and Contact Information
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|
| Presenter: |
Cindy McBryde
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|
| Subject: |
9. Nueces County Appraisal District Protest of the 2006 Property Value Study for Oil, Gas, and Minerals
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|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
10. Surplus Property Resolution
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|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
11. Auditor for Current Year Funds
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|
| Presenter: |
Cynthia M. Garcia
|
|
| Subject: |
12. Summer School Program and Transportation Proposal for Summer School
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|
| Presenter: |
Cynthia M. Garcia
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|
| Subject: |
13. Principal's Report
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|
| Subject: |
13.A. Curriculum Update
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|
| Subject: |
13.B. Upcoming Events
|
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
14.A. "The Board Minutes"
|
|
| Subject: |
14.B. School Board Training Report
|
|
| Subject: |
14.C. School Board Spring Workshop March 28, 2007
|
|
| Subject: |
14.D. 21st CCLC After School Program
|
|
| Subject: |
15. Executive Session
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|
| Subject: |
15.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
15.A.1. Renewal of Certified Personnel Contracts for the 2007-08 school year
|
|
| Subject: |
16. Action, if any, on Executive Session items.
|
|
| Subject: |
17. Submission of possible future agenda items.
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|
| Subject: |
18. Adjourn
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