skip to main content
Meeting Agenda
1. Call to Order
1.A. Establish Quorum
1.A.1. Present
1.A.2. Absent
1.A.3. Others Present
2. Pledge of Allegiance
3. Comments from Public Audience
4. Discussion and Possible Action to Adopt TASB Localized Policy Manual Update 86, affecting (LOCAL) policies CFD, CLB, CV, and DGBA
5. Business Office Report:
5.A. Accounts Payable - October 30, 2009
6. Superintendent's Report:
6.A. Attendance / Enrollment
6.B. T-STEM Grant Application
6.C. Adult Education Opportunities
6.D. Thanksgiving Turkeys
6.E. Legislative Update To the Texas Education Code
6.F. Bond Proceeds
6.G. Upcoming Events
7. Closed Session
7.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
7.A.1. Employment
7.A.1.a. Contractual Employees
7.A.1.b. Non-Contractual Employees
7.A.2. Resignations
7.A.2.a. Contractual Employees
7.A.2.b. Non-Contractual Employees
7.A.3. Personnel Matters
7.B. Discipline of School Children
8. Reconvene in Open Session for Action on Matters Discussed in Closed Session
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 10, 2009 at 8:00 PM - Regular
Subject:
1. Call to Order
Subject:
1.A. Establish Quorum
Description:
Melissa Guadiana, Board President, called the meeting to order at 8:00pm.
Subject:
1.A.1. Present
Description:
Melissa Guadiana, Nora T. Vasquez, Maggie Sepulveda, Nena Cavazos, Frances Rodriguez, David Rodriguez and Felipe Quiroga
Subject:
1.A.2. Absent
Description:
None
Subject:
1.A.3. Others Present
Description:
Albert Peña, Superintendent
Subject:
2. Pledge of Allegiance
Subject:
3. Comments from Public Audience
Description:
None
Subject:
4. Discussion and Possible Action to Adopt TASB Localized Policy Manual Update 86, affecting (LOCAL) policies CFD, CLB, CV, and DGBA
Description:
Felipe Quiroga made a motion to take no action on this item. David Rodriguez seconded the motion. Motion carried.
Subject:
5. Business Office Report:
Subject:
5.A. Accounts Payable - October 30, 2009
Description:
Maggie Sepulveda made a motion to approve to pay all bills. Nora T. Vasquez seconded the motion. Motion carried.
Subject:
6. Superintendent's Report:
Description:
Mr. Pena went over the Superintendent' report with the board members. He went over the enrollment/attendance, T-STEM Grant Application, Adult Education Opportunities, Thanksgiving Turkeys, Legislative Update, Bond Proceeds and other upcoming events.
Subject:
6.A. Attendance / Enrollment
Subject:
6.B. T-STEM Grant Application
Subject:
6.C. Adult Education Opportunities
Subject:
6.D. Thanksgiving Turkeys
Subject:
6.E. Legislative Update To the Texas Education Code
Subject:
6.F. Bond Proceeds
Subject:
6.G. Upcoming Events
Subject:
7. Closed Session
Description:
None.
Subject:
7.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Subject:
7.A.1. Employment
Subject:
7.A.1.a. Contractual Employees
Subject:
7.A.1.b. Non-Contractual Employees
Subject:
7.A.2. Resignations
Subject:
7.A.2.a. Contractual Employees
Subject:
7.A.2.b. Non-Contractual Employees
Subject:
7.A.3. Personnel Matters
Subject:
7.B. Discipline of School Children
Subject:
8. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
No closed session.
Subject:
9. Adjournment
Description:
Nora T. Vasquez made a motion to adjourn. Nena Cavazos seconded the motion. Motion carried. There being no further action to discuss, Melissa Guadiana, declared the meeting adjourned at 8:42 pm.

Web Viewer