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Meeting Agenda
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
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III. Superintendent's Report
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IV. Approval of Consent Agenda Items:
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IV.A. Approval of the Following Minutes:
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IV.A.1. November 12, 2007 Called Board Meeting
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IV.A.2. November 15, 2007 Special Called - Canvasing of Votes
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IV.A.3. November 26, 2007 Regular Board Meeting
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IV.A.4. December 17, 2007 Called Board Meeting
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IV.B. Approval of Budget Amendments
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V. Finance - Information
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V.A. Financial Statements
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V.A.1. General Operating Funds
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V.A.2. Student Nutrition Fund
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V.A.3. Debt Service
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V.B. Tax Collection
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V.C. Action Item :
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V.C.1. Consider Approval of Reimbursement Resolution
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V.C.2. Consider Approval - Order Authorizing the Issuance of $37,996,060.30 West Orange-Cove Consolidated Independent School District Unlimited Tax School Building Bonds, Series 2008
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V.C.3. Consider Approval of Proposals on Trucks
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V.C.4. Consider Approval of Three Bid Properties
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V.D. Information Items:
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V.D.1. Donation from Stark Foundation
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V.D.2. Donation from Dennis & Fara Doggett
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VI. Instruction - Information
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VI.A. Campus Intervention Team (CIT) - High School
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VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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VII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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VII.A.1. Discussion of Selection/Employment
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VII.A.2. Discussion of Evaluation
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VII.A.3. Reassignment and Resignations
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VII.A.4. Duties
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VII.A.5. Discipline
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VII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VII.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
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VII.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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IX. Personnel - Action Items:
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IX.A. Approval of Contract Forms
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IX.B. Information Item: Resignations
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2008 at 6:00 PM - Committee Workshop | |
| Subject: |
I. Routine Business
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|
| Subject: |
I.A. Call To Order
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Certification of Notice
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|
| Subject: |
II. Audience with Patrons (limited to 5 minutes per patron)
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Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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| Subject: |
III. Superintendent's Report
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|
| Subject: |
IV. Approval of Consent Agenda Items:
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|
| Subject: |
IV.A. Approval of the Following Minutes:
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|
| Subject: |
IV.A.1. November 12, 2007 Called Board Meeting
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|
|
Attachments:
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||
| Subject: |
IV.A.2. November 15, 2007 Special Called - Canvasing of Votes
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|
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Attachments:
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||
| Subject: |
IV.A.3. November 26, 2007 Regular Board Meeting
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Attachments:
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||
| Subject: |
IV.A.4. December 17, 2007 Called Board Meeting
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Attachments:
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| Subject: |
IV.B. Approval of Budget Amendments
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|
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Attachments:
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||
| Subject: |
V. Finance - Information
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|
| Subject: |
V.A. Financial Statements
|
|
|
Attachments:
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||
| Subject: |
V.A.1. General Operating Funds
|
|
|
Attachments:
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||
| Subject: |
V.A.2. Student Nutrition Fund
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|
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Attachments:
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||
| Subject: |
V.A.3. Debt Service
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Attachments:
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||
| Subject: |
V.B. Tax Collection
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Attachments:
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||
| Subject: |
V.C. Action Item :
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|
| Subject: |
V.C.1. Consider Approval of Reimbursement Resolution
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|
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Attachments:
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||
| Subject: |
V.C.2. Consider Approval - Order Authorizing the Issuance of $37,996,060.30 West Orange-Cove Consolidated Independent School District Unlimited Tax School Building Bonds, Series 2008
|
|
| Subject: |
V.C.3. Consider Approval of Proposals on Trucks
|
|
|
Attachments:
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||
| Subject: |
V.C.4. Consider Approval of Three Bid Properties
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Attachments:
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||
| Subject: |
V.D. Information Items:
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|
| Subject: |
V.D.1. Donation from Stark Foundation
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Attachments:
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||
| Subject: |
V.D.2. Donation from Dennis & Fara Doggett
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|
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Attachments:
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||
| Subject: |
VI. Instruction - Information
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|
| Subject: |
VI.A. Campus Intervention Team (CIT) - High School
|
|
| Subject: |
VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
| Subject: |
VII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
| Subject: |
VII.A.1. Discussion of Selection/Employment
|
|
| Subject: |
VII.A.2. Discussion of Evaluation
|
|
| Subject: |
VII.A.3. Reassignment and Resignations
|
|
| Subject: |
VII.A.4. Duties
|
|
| Subject: |
VII.A.5. Discipline
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|
| Subject: |
VII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
|
|
| Subject: |
VII.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
|
|
| Subject: |
VII.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
|
|
| Subject: |
VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
| Subject: |
VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
|
| Subject: |
IX. Personnel - Action Items:
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|
| Subject: |
IX.A. Approval of Contract Forms
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| Subject: |
IX.B. Information Item: Resignations
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