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Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance
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3. Open Forum (Three-minute time limit)
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4. Consent Agenda
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4.A. Board Minutes for regular meeting of January 17, 2007 and special meeting of January 24, 2007
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4.B. Tax Report
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4.C. Investment Report
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4.D. Accounts Payable Excluding Wal Mart & Sam's
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4.E. Purchase Orders for $25,000 and Greater
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4.F. Budget Amendment #5
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4.G. Job Description for Special Education Dept. (Teacher on Special Assignment: Homebound/Dyslexia)
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5. Accounts Payable for Wal Mart & Sam's
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6. Report by Assistant Superintendent for Support Services
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7. TASB Policy Update #79 (Second Reading)
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8. Report of School Board Continuing Education
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9. Call for School Board Election
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10. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 (Sec.074) to discuss the following:
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10.A. Consider Level III Grievance for Patricia Guzman
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10.B. Consider Level III Grievance for Jesus Jimenez
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10.C. Resignations
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10.D. Employment of Personnel
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10.E. Termination of Employee(s)
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11. The Board will return to open session to take appropriate action
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12. MISC Reports
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2007 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Open Forum (Three-minute time limit)
|
|
| Subject: |
4. Consent Agenda
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Description:
All items on the Consent Agenda shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for separate condiseration. Any board member can request an item to be withdrawn for separate consideration.
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| Subject: |
4.A. Board Minutes for regular meeting of January 17, 2007 and special meeting of January 24, 2007
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|
| Subject: |
4.B. Tax Report
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|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Accounts Payable Excluding Wal Mart & Sam's
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|
| Subject: |
4.E. Purchase Orders for $25,000 and Greater
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|
| Subject: |
4.F. Budget Amendment #5
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|
| Subject: |
4.G. Job Description for Special Education Dept. (Teacher on Special Assignment: Homebound/Dyslexia)
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|
| Presenter: |
Ms. Amanda Sanchez
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| Subject: |
5. Accounts Payable for Wal Mart & Sam's
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| Subject: |
6. Report by Assistant Superintendent for Support Services
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| Subject: |
7. TASB Policy Update #79 (Second Reading)
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|
| Presenter: |
Roberto Garcia/Ramon Holguin
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| Subject: |
8. Report of School Board Continuing Education
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|
| Presenter: |
Roberto Garcia
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| Subject: |
9. Call for School Board Election
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|
| Presenter: |
Roberto Garcia
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| Subject: |
10. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 (Sec.074) to discuss the following:
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| Subject: |
10.A. Consider Level III Grievance for Patricia Guzman
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Description:
Enclosed are documents relating to Ms. Guzman's grievance. Larry Baskind will be in attendance.
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| Subject: |
10.B. Consider Level III Grievance for Jesus Jimenez
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Description:
Enclosed are documents relating Mr. Jimenez's grievance.
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| Subject: |
10.C. Resignations
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| Subject: |
10.D. Employment of Personnel
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| Subject: |
10.E. Termination of Employee(s)
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| Subject: |
11. The Board will return to open session to take appropriate action
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| Subject: |
12. MISC Reports
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| Subject: |
13. Adjournment
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