|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Open Forum (Three-minute time limit)
|
|
4. Consent Agenda
|
|
4.A. Board Minutes
|
|
4.B. Tax Report
|
|
4.C. Investment Report
|
|
4.D. Accounts Payable Excluding Wal Mart & Sam's
|
|
4.E. Purchase Orders for $25,000 and greater
|
|
5. Accounts Payable for Wal Mart & Sam's
|
|
6. Report by Support Services Coordinator
|
|
7. Report on Technology Department
|
|
8. District Textbook Adoption Selections
|
|
9. School Calendar for 2007-2008 School Year
|
|
10. Contract with El Paso County Elections Dept.
|
|
11. Consider Declaring Sewer Treatment Plant as Surplus and Authorizing Administration to sell the Treatment Plant by any Reasonable Means
|
|
12. The Board will enter into a closed meeting as authorized under the Texas Governmnet Code, Chapter 551 (Sec. 074) to discuss the following:
|
|
12.A. Resignations/Retirements
|
|
12.B. Employment of Personnel
|
|
12.C. Termination of Employee(s)
|
|
13. The Board will return to open session to take appropriate action
|
|
14. MISC Reports
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 21, 2007 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Open Forum (Three-minute time limit)
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
4.B. Tax Report
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Accounts Payable Excluding Wal Mart & Sam's
|
|
| Subject: |
4.E. Purchase Orders for $25,000 and greater
|
|
| Subject: |
5. Accounts Payable for Wal Mart & Sam's
|
|
| Subject: |
6. Report by Support Services Coordinator
|
|
| Presenter: |
George Luevano
|
|
| Subject: |
7. Report on Technology Department
|
|
| Presenter: |
Alice Ramos
|
|
| Subject: |
8. District Textbook Adoption Selections
|
|
| Presenter: |
Nancy Swanson
|
|
|
Description:
TEA calls for the adoption of secondary math books for the 2007-08 school year. See attached list of committee members and description of textbooks.
|
||
| Subject: |
9. School Calendar for 2007-2008 School Year
|
|
| Presenter: |
Sylvia Hopp
|
|
| Subject: |
10. Contract with El Paso County Elections Dept.
|
|
| Presenter: |
Roberto Garcia
|
|
| Subject: |
11. Consider Declaring Sewer Treatment Plant as Surplus and Authorizing Administration to sell the Treatment Plant by any Reasonable Means
|
|
| Presenter: |
George Luevano
|
|
| Subject: |
12. The Board will enter into a closed meeting as authorized under the Texas Governmnet Code, Chapter 551 (Sec. 074) to discuss the following:
|
|
| Subject: |
12.A. Resignations/Retirements
|
|
| Subject: |
12.B. Employment of Personnel
|
|
| Subject: |
12.C. Termination of Employee(s)
|
|
| Subject: |
13. The Board will return to open session to take appropriate action
|
|
| Subject: |
14. MISC Reports
|
|
| Subject: |
15. Adjournment
|
|