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Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. COACHES APPRECIATION
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3. OPEN FORUM
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4. MINUTES
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5. BUSINESS & FINANCE
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5.A. MONTHLY RECAP OF REVENUE & EXPENDITURES
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5.B. CHECK RUN
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5.C. AMENDMENTS
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6. TEXTBOOK SELECTION - MATH
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7. LAPTOP COMPUTERS FOR STUDENTS
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8. SAFETY AUDIT
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9. ELECTION, MAY 12, 2007
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9.A. APPOINT ELECTION JUDGE
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9.B. CANVASS ELECTION RESULTS, SET DATE
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10. ADMINISTRATIVE REPORTS
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11. SUPERINTENDENT'S REPORT
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11.A. TEACHER & STAFF APPRECIATION WEEK, MAY 6-12, 2007
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11.B. SUPPLEMENTAL PAY TO NONCONTRACT EMPLOYEE
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11.C. DENTAL PLAN
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12. MEETING TIME
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13. *CONSULTATION WITH SUPERINTENDENT
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14. *SUPERINTENDENT'S EVALUATION - FINALIZE
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15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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16. OPEN FORUM
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17. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2007 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
2. COACHES APPRECIATION
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| Presenter: |
ATHLETIC DIRECTOR GREG VOYLES
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| Subject: |
3. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
4. MINUTES
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
5. BUSINESS & FINANCE
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| Presenter: |
PAULA RENKEN / MARLA MADRID
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| Subject: |
5.A. MONTHLY RECAP OF REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
5.B. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
5.C. AMENDMENTS
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
6. TEXTBOOK SELECTION - MATH
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| Presenter: |
FRANK TAYLOR / JAMIE BALLEW / JULIE BRUCE
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Attachments:
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| Subject: |
7. LAPTOP COMPUTERS FOR STUDENTS
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| Presenter: |
TECHNOLOGY COMMITTEE REP. NOE MALDONADO / PAULA RENKEN
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Attachments:
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| Subject: |
8. SAFETY AUDIT
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| Presenter: |
PAULA RENKEN
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Description:
In accordance with Senate Bill 11, Section 37.108.
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Attachments:
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| Subject: |
9. ELECTION, MAY 12, 2007
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
9.A. APPOINT ELECTION JUDGE
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
9.B. CANVASS ELECTION RESULTS, SET DATE
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
10. ADMINISTRATIVE REPORTS
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Description:
Enrollment, discipline reports, and current events.
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Attachments:
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| Subject: |
11. SUPERINTENDENT'S REPORT
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
11.A. TEACHER & STAFF APPRECIATION WEEK, MAY 6-12, 2007
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| Presenter: |
PAULA RENKEN
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| Subject: |
11.B. SUPPLEMENTAL PAY TO NONCONTRACT EMPLOYEE
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
11.C. DENTAL PLAN
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| Presenter: |
PAULA RENKEN
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| Subject: |
12. MEETING TIME
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
13. *CONSULTATION WITH SUPERINTENDENT
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| Presenter: |
HENRY LUTZ
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Description:
Pursuant to Gov't Code 551.074, Personnel.
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Attachments:
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| Subject: |
14. *SUPERINTENDENT'S EVALUATION - FINALIZE
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| Presenter: |
HENRY LUTZ
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Description:
Pursuant to Gov't Code 551.074, Personnel
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Attachments:
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| Subject: |
15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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| Presenter: |
HENRY LUTZ
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Description:
Pursuant to Gov't Code 551.074, Personnel
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| Subject: |
16. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
17. ADJOURN
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| Presenter: |
HENRY LUTZ
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