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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 (.71-084), 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. Discuss purchase, exchange, lease, or value of real property
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2.A.2. Employment of Personnel
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2.A.2.a. Discuss and consider approval of Superintendent's recommendations for hiring, non-renewal, and extension of administrative employee contracts
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2.A.3. Personnel
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3. Reconvene in Open Session
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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-LRC 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. Welding-Mylnar
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6.B. Video Squad-Valderrama
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6.C. Bee County Crime Stoppers-Reyes
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7. Public Forum
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8. Consent Items
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8.A. Consider approval of January 22, 2008 Regular Board Meeting Minutes-Cardenas
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8.B. Consider approval of January 2008 Monthly Expenditures-O'Connell
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8.C. Consider approval of Property Insurance Renewal-O'Connell
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8.D. Consider approval of Donation of Old Cell Phones to Women's Shelter-O'Connell
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8.E. Consider approval of Code of Conduct Change-Jones
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8.F. Consider approval of Texas Public Schools Resolution-Jones
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9. Information
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9.A. Dental Screening and Prevention-Castro/Joyce/Westmoreland/Huckman/Hardwick
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9.B. TAKS and Graduation Requirements Update-Reyes
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9.C. Business Office Report-O'Connell
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9.D. Food Service Report-Rodriguez
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10. Discussion Items
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10.A. Master Plan Task Force Presentation-Hardwick/Rodriguez/Gadbois/DeWitt/Huie/Silvas/Shroyer
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11. Action Items
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11.A. Consider approval of Sealed Proposals for Food Service Loading Dock-Rodriguez
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11.B. Consider and accept Sub-District II Board Member Viola Salazar Resignation-Hardwick
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11.C. Consider approval of Oath of Office for Newly Selected Board Member-Hardwick
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11.D. Consider approval to Call Board of Trustees Election for May 10, 2008-Rodriguez
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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: | February 19, 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 (.71-084), 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. Discuss purchase, exchange, lease, or value of real property
|
|
| Subject: |
2.A.2. Employment of Personnel
|
|
| Subject: |
2.A.2.a. Discuss and consider approval of Superintendent's recommendations for hiring, non-renewal, and extension of administrative employee contracts
|
|
| Subject: |
2.A.3. Personnel
|
|
| 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-LRC Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Welding-Mylnar
|
|
| Subject: |
6.B. Video Squad-Valderrama
|
|
| Subject: |
6.C. Bee County Crime Stoppers-Reyes
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
| Subject: |
8.A. Consider approval of January 22, 2008 Regular Board Meeting Minutes-Cardenas
|
|
|
Attachments:
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||
| Subject: |
8.B. Consider approval of January 2008 Monthly Expenditures-O'Connell
|
|
|
Attachments:
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||
| Subject: |
8.C. Consider approval of Property Insurance Renewal-O'Connell
|
|
|
Attachments:
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||
| Subject: |
8.D. Consider approval of Donation of Old Cell Phones to Women's Shelter-O'Connell
|
|
|
Attachments:
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||
| Subject: |
8.E. Consider approval of Code of Conduct Change-Jones
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|
|
Attachments:
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||
| Subject: |
8.F. Consider approval of Texas Public Schools Resolution-Jones
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|
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Attachments:
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| Subject: |
9. Information
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|
| Subject: |
9.A. Dental Screening and Prevention-Castro/Joyce/Westmoreland/Huckman/Hardwick
|
|
| Subject: |
9.B. TAKS and Graduation Requirements Update-Reyes
|
|
|
Attachments:
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||
| Subject: |
9.C. Business Office Report-O'Connell
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|
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Attachments:
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| Subject: |
9.D. Food Service Report-Rodriguez
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|
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Attachments:
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||
| Subject: |
10. Discussion Items
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|
| Subject: |
10.A. Master Plan Task Force Presentation-Hardwick/Rodriguez/Gadbois/DeWitt/Huie/Silvas/Shroyer
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider approval of Sealed Proposals for Food Service Loading Dock-Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
11.B. Consider and accept Sub-District II Board Member Viola Salazar Resignation-Hardwick
|
|
| Subject: |
11.C. Consider approval of Oath of Office for Newly Selected Board Member-Hardwick
|
|
|
Attachments:
|
||
| Subject: |
11.D. Consider approval to Call Board of Trustees Election for May 10, 2008-Rodriguez
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|
|
Attachments:
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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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