Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. APPROVAL OF MINUTES
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V. SUPERINTENDENTS REPORTS
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V.A. Enrollment Report
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V.B. Physical Fitness Assessment Initiative (Fitnessgram)
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Review of the Annual Financial Audit Report by Garza and Gonzales
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VI.B. Campus and District Improvement Plans
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VI.C. Resolution for repair of roads in Atascosa and Medina Counties
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VI.D. Resolution to Appoint Representative to Atascosa Appraisal District Board
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VI.E. Set Called Meeting to Canvass Special Election for December 3, 2008
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VI.F. E-ZSchoolPay.com Credit Card Services
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Personnel Recommendations
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VII.B. Resignations
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.B. Resignations
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IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 18, 2008 at 6:00 PM - Regular | |
Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. OPEN FORUM
|
|
Subject: |
IV. APPROVAL OF MINUTES
|
|
Subject: |
V. SUPERINTENDENTS REPORTS
|
|
Subject: |
V.A. Enrollment Report
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.B. Physical Fitness Assessment Initiative (Fitnessgram)
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Review of the Annual Financial Audit Report by Garza and Gonzales
|
|
Presenter: |
Mr. Rene Gonzales of Garza and Gonzales
|
|
Subject: |
VI.B. Campus and District Improvement Plans
|
|
Presenter: |
Mrs. Laura Uribe-Center
|
|
Subject: |
VI.C. Resolution for repair of roads in Atascosa and Medina Counties
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.D. Resolution to Appoint Representative to Atascosa Appraisal District Board
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.E. Set Called Meeting to Canvass Special Election for December 3, 2008
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.F. E-ZSchoolPay.com Credit Card Services
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VII.A. Personnel Recommendations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.B. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VIII.A. Personnel Recommendations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII.B. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
Subject: |
X. ADJOURNMENT
|