|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Open Forum (Three-minute time limit)
|
|
4. Consent Agenda
|
|
4.A. Board Minutes (A)
|
|
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
|
|
4.F. Budget Amendment #6
|
|
4.G. Disposal of Obsolete Items (B)
|
|
5. Accounts Payable for Wal Mart & Sam's
|
|
6. Report by Support Services Coordinator
|
|
7. Report on Problem Encountered at Alarcon Project
|
|
8. Consider Self-directed Retirement Plan for Part-time, Substitute and Temporary Employees
|
|
9. Resolution Extending Depository Contract for Funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School District Depositories (C)
|
|
10. Consider Order Cancelling Election and Declaring Unopposed Candidates to be Elected (D)
|
|
11. The Board will enter into a closed meeting as authorized under the Texas Governmnet Code, Chapter 551 (Sec. 074) to discuss the following:
|
|
11.A. Consider Settlement Agreement with Joe Aveitia
|
|
11.B. Resignations/Retirements
|
|
11.C. Employment of Personnel
|
|
11.D. Termination of Employee(s)
|
|
12. The Board will return to open session to take appropriate action
|
|
13. MISC Reports
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 11, 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 (A)
|
|
| 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: |
4.F. Budget Amendment #6
|
|
| Subject: |
4.G. Disposal of Obsolete Items (B)
|
|
| Presenter: |
George Luevano
|
|
|
Description:
The support services department has provided the attached list of obsolete or non-repairable items that need to be discarded.
|
||
| Subject: |
5. Accounts Payable for Wal Mart & Sam's
|
|
| Subject: |
6. Report by Support Services Coordinator
|
|
| Presenter: |
George Luevano
|
|
| Subject: |
7. Report on Problem Encountered at Alarcon Project
|
|
| Presenter: |
George Luevano/Dan Gonzalez
|
|
| Subject: |
8. Consider Self-directed Retirement Plan for Part-time, Substitute and Temporary Employees
|
|
|
Description:
Provide a self-directed retirement plan for part-time, substitutes, and temporary employees while saving the district money. Lorena Rios
|
||
| Subject: |
9. Resolution Extending Depository Contract for Funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School District Depositories (C)
|
|
| Presenter: |
Robbie Baca
|
|
|
Description:
Request that the Board allow an extention of the bid depository contract for two years for the 2007-2009 biennium.
|
||
| Subject: |
10. Consider Order Cancelling Election and Declaring Unopposed Candidates to be Elected (D)
|
|
| Presenter: |
Mike Quatrini
|
|
|
Description:
Since board members running for re-election have no opposition, the election needs to be officially cancelled. Resolution was provided by Larry Baskind.
|
||
| Subject: |
11. The Board will enter into a closed meeting as authorized under the Texas Governmnet Code, Chapter 551 (Sec. 074) to discuss the following:
|
|
| Subject: |
11.A. Consider Settlement Agreement with Joe Aveitia
|
|
| Subject: |
11.B. Resignations/Retirements
|
|
| Subject: |
11.C. Employment of Personnel
|
|
| Subject: |
11.D. Termination of Employee(s)
|
|
| Subject: |
12. The Board will return to open session to take appropriate action
|
|
| Subject: |
13. MISC Reports
|
|
| Subject: |
14. Adjournment
|
|