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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
2.A.1. Purchase, exchange, lease, or value of real property
2.A.2. Employment of personnel
2.A.3. Personnel
2.A.4. Superintendent's contract regarding in district travel allotment
2.A.5. Consult with school district's attorney regarding litigation
3. Reconvene in Open Session
3.A. Consideration and possible approval of items discussed in closed session.
4. Presentation of Colors/Pledge of Allegiance and Prayer-FFA Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. AC Jones FFA-Wheelus
6.B. J.R. Castillo-Hardwick
6.C. Nick Cardenas-Hardwick
7. Public Forum
8. Consent Items
8.A. Consider approval of May 20, 2008 Regular Board Meeting Minutes; and May 27, 2008 Special Board Meeting Minutes-Cardenas
8.B. Consider approval of May 2008 Monthly Expenditures-O'Connell
8.C. Consider approval of 2007-2008 Evaluation of Waivers-Jones
8.D. Consider approval of 2007-2008 DIP/CIP Evaluations-Jones
9. Information
9.A. 2007-2008 TAKS Scores Overview-Jones
9.B. 2008-2009 Campus Student Handbooks-Jones
9.C. HB273-Purchasing Cooperative Management Fees-O'Connell
9.D. Master Plan/Bond Issue Update-Rodriguez/Gadbois
9.E. Business Office Report-O'Connell
9.F. Food Service Report-Rodriguez
10. Discussion Items
10.A. TAKS History of Seniors/Graduation Requirements-Reyes/Board
10.B. Property Tax Discounts-O'Connell
10.C. TASA/TASB 48th Annual Convention in Dallas-Cardenas
10.D. July 2008 Regular Board Meeting-Hardwick
11. Action Items
11.A. Discuss and consider approval of a Financing Plan to Issue Unlimited Tax School Building Bonds Series 2008 and Authorizing Staff and Consultants to Proceed with Document Preparation-Quiroga
11.B. Discuss and consider approval of a Resolution Expressing Official Intent to Reimburse with Tax-Exempt Obligation Proceeds Costs Associated with Constructing, Acquiring and Equipping School Buildings in the District and Purchasing of New School Buses-Valdez/Quiroga
11.C. Discuss and consider approval of Proposed Revision of DEE(Local) Policy Regarding Per Diem-O'Connell
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 17, 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 Chapter 551.071-551.084, Texas Government Code, 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. Purchase, exchange, lease, or value of real property
Subject:
2.A.2. Employment of personnel
Subject:
2.A.3. Personnel
Subject:
2.A.4. Superintendent's contract regarding in district travel allotment
Subject:
2.A.5. Consult with school district's attorney regarding litigation
Subject:
3. Reconvene in Open Session
Subject:
3.A. Consideration and possible approval of items discussed in closed session.
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-FFA Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. AC Jones FFA-Wheelus
Subject:
6.B. J.R. Castillo-Hardwick
Subject:
6.C. Nick Cardenas-Hardwick
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider approval of May 20, 2008 Regular Board Meeting Minutes; and May 27, 2008 Special Board Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider approval of May 2008 Monthly Expenditures-O'Connell
Attachments:
Subject:
8.C. Consider approval of 2007-2008 Evaluation of Waivers-Jones
Attachments:
Subject:
8.D. Consider approval of 2007-2008 DIP/CIP Evaluations-Jones
Attachments:
Subject:
9. Information
Subject:
9.A. 2007-2008 TAKS Scores Overview-Jones
Attachments:
Subject:
9.B. 2008-2009 Campus Student Handbooks-Jones
Attachments:
Subject:
9.C. HB273-Purchasing Cooperative Management Fees-O'Connell
Attachments:
Subject:
9.D. Master Plan/Bond Issue Update-Rodriguez/Gadbois
Subject:
9.E. Business Office Report-O'Connell
Attachments:
Subject:
9.F. Food Service Report-Rodriguez
Attachments:
Subject:
10. Discussion Items
Subject:
10.A. TAKS History of Seniors/Graduation Requirements-Reyes/Board
Subject:
10.B. Property Tax Discounts-O'Connell
Attachments:
Subject:
10.C. TASA/TASB 48th Annual Convention in Dallas-Cardenas
Subject:
10.D. July 2008 Regular Board Meeting-Hardwick
Subject:
11. Action Items
Subject:
11.A. Discuss and consider approval of a Financing Plan to Issue Unlimited Tax School Building Bonds Series 2008 and Authorizing Staff and Consultants to Proceed with Document Preparation-Quiroga
Subject:
11.B. Discuss and consider approval of a Resolution Expressing Official Intent to Reimburse with Tax-Exempt Obligation Proceeds Costs Associated with Constructing, Acquiring and Equipping School Buildings in the District and Purchasing of New School Buses-Valdez/Quiroga
Attachments:
Subject:
11.C. Discuss and consider approval of Proposed Revision of DEE(Local) Policy Regarding Per Diem-O'Connell
Attachments:
Subject:
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
Subject:
13. Adjournment

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