|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Action Items:
|
|
5.A. Consider Approval of Credit/Debit Card with a $5000.00 Credit Line for Payment of Fingerprinting Process of Prospective Employees Hired as of January 1, 2008
|
|
6. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
6.A. Consider Resignation of Employee(s)
|
|
6.B. Consider Medical Leave of Absence for Employee for the Remainder of the 2007-2008 School Year
|
|
7. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
7.A. Consider Approval of Resignation of Employee(s)
|
|
7.B. Consider Approval of Medical Leave of Absence for Employee for Remainder of 2007-2008 School Year
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 18, 2007 at 12:00 PM - Special | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consider Approval of Credit/Debit Card with a $5000.00 Credit Line for Payment of Fingerprinting Process of Prospective Employees Hired as of January 1, 2008
|
|
| Presenter: |
V. Leal
|
|
| Subject: |
6. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
6.A. Consider Resignation of Employee(s)
|
|
| Subject: |
6.B. Consider Medical Leave of Absence for Employee for the Remainder of the 2007-2008 School Year
|
|
| Subject: |
7. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
7.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
7.B. Consider Approval of Medical Leave of Absence for Employee for Remainder of 2007-2008 School Year
|
|
| Subject: |
8. Adjourn
|
|