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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (551.071 - 551.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Superintendent's Evaluation/Appraisal and Contract
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2.A.2. Discuss purchase, exchange, lease, or value of real property
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2.A.3. Employment of Personnel
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2.A.4. Personnel
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2.A.5. Consult with District Attorney
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3. Reconvene in Open Session (6:00 PM)
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-Moreno Middle School Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Athletics-Soza/Kidd
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6.B. Corpus Christi Caller Distinguished Scholars-Reyes
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6.C. Energy Management-Rodriguez
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6.D. Board Appreciation-Hardwick
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7. Public Forum
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8. Consent Items
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8.A. Consider approval of December 18, 2007 Regular and Special Board Meeting Minutes - Cardenas
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8.B. Consider approval of December 2007 Monthly Expenditures - O'Connell
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8.C. Consider approval of Permanent School Fund Resolution-O'Connell
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8.D. Consider approval of Private School Participation Policy Addition-Jones
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8.E. Consider approval of TEA Class Size Waiver and Compliance Plan-Jones
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8.F. Consider approval of Update 82-Hardwick
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9. Information
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9.A. Business Office Report - O'Connell
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9.B. Food Service Report - Rodriguez
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9.C. Master Plan Update - Rodriguez/Hardwick
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10. Discussion Items
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11. Action Items
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12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond )
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2008 at 5:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (551.071 - 551.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
2.A.1. Superintendent's Evaluation/Appraisal and Contract
|
|
| Subject: |
2.A.2. Discuss purchase, exchange, lease, or value of real property
|
|
| Subject: |
2.A.3. Employment of Personnel
|
|
| Subject: |
2.A.4. Personnel
|
|
| Subject: |
2.A.5. Consult with District Attorney
|
|
| Subject: |
3. Reconvene in Open Session (6:00 PM)
|
|
| Subject: |
3.A. Consideration and possible approval of items discussed in closed session.
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-Moreno Middle School Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Athletics-Soza/Kidd
|
|
| Subject: |
6.B. Corpus Christi Caller Distinguished Scholars-Reyes
|
|
| Subject: |
6.C. Energy Management-Rodriguez
|
|
| Subject: |
6.D. Board Appreciation-Hardwick
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
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|
| Subject: |
8.A. Consider approval of December 18, 2007 Regular and Special Board Meeting Minutes - Cardenas
|
|
|
Attachments:
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||
| Subject: |
8.B. Consider approval of December 2007 Monthly Expenditures - O'Connell
|
|
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Attachments:
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||
| Subject: |
8.C. Consider approval of Permanent School Fund Resolution-O'Connell
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Attachments:
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||
| Subject: |
8.D. Consider approval of Private School Participation Policy Addition-Jones
|
|
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Attachments:
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||
| Subject: |
8.E. Consider approval of TEA Class Size Waiver and Compliance Plan-Jones
|
|
|
Attachments:
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||
| Subject: |
8.F. Consider approval of Update 82-Hardwick
|
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Attachments:
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||
| Subject: |
9. Information
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|
| Subject: |
9.A. Business Office Report - O'Connell
|
|
|
Attachments:
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||
| Subject: |
9.B. Food Service Report - Rodriguez
|
|
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Attachments:
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||
| Subject: |
9.C. Master Plan Update - Rodriguez/Hardwick
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| Subject: |
10. Discussion Items
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| Subject: |
11. Action Items
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| Subject: |
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond )
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| Subject: |
13. Adjournment
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