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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. Oath of Office for Re-elected Board Member
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4. Selection of Board Officers
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5. Selection of Board Committees
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6. Open Forum (Three-minute time limit)
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7. Consent Agenda
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7.A. Board Minutes (A)
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7.B. Tax Report
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7.C. Investment Report
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7.D. Accounts Payable Excluding Wal Mart & Sam's
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7.E. Purchase Orders Over $25,000
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7.F. Budget Amendment #8
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7.G. Designation and Confirmation for Federal Funding (B)
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7.H. Job Description for Teacher of Visually Impaired (C)
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7.I. Disposal of Obsolete Furniture/Equipment (D)
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8. Accounts Payable for Wal Mart & Sam's
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9. Report by Support Services Coordinator
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10. Consider Self-Directed Retirement Plan for Part-time & Substitute Employees (E)
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11. Consider Naming Park in Honor of Jose Jorge Perez (F)
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12. 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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12.A. Resignations/Retirements
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12.B. Employment of Personnel
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12.C. Termination of Employee(s)
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13. The Board will return to open session to take appropriate action.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 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. Oath of Office for Re-elected Board Member
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| Presenter: |
Judge Ruben Lujan
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| Subject: |
4. Selection of Board Officers
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| Presenter: |
Ramon Holguin
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Description:
The board needs to select a Board President, Vice President and Secretary.
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| Subject: |
5. Selection of Board Committees
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| Presenter: |
Ramon Holguin
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Description:
The board needs to appoint members to the Finance Committee and the Policy Committee.
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| Subject: |
6. Open Forum (Three-minute time limit)
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| Subject: |
7. Consent Agenda
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| Subject: |
7.A. Board Minutes (A)
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| Subject: |
7.B. Tax Report
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| Subject: |
7.C. Investment Report
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| Subject: |
7.D. Accounts Payable Excluding Wal Mart & Sam's
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| Subject: |
7.E. Purchase Orders Over $25,000
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| Subject: |
7.F. Budget Amendment #8
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| Subject: |
7.G. Designation and Confirmation for Federal Funding (B)
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| Presenter: |
Ernie Rodriguez
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| Subject: |
7.H. Job Description for Teacher of Visually Impaired (C)
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| Presenter: |
Amanda Sanchez
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| Subject: |
7.I. Disposal of Obsolete Furniture/Equipment (D)
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| Presenter: |
George Luevano
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Description:
Mr. Luevano has submitted a list of furniture and equipment from Loya Primary School that is not repairable.
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| Subject: |
8. Accounts Payable for Wal Mart & Sam's
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| Subject: |
9. Report by Support Services Coordinator
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| Presenter: |
George Luevano
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| Subject: |
10. Consider Self-Directed Retirement Plan for Part-time & Substitute Employees (E)
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| Presenter: |
Lorena Rios
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Description:
Attached are survey results requested by the board at the April 11 board meeting.
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| Subject: |
11. Consider Naming Park in Honor of Jose Jorge Perez (F)
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| Presenter: |
George Luevano
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Description:
Enclosed is information from County Commissioner Miguel Teran requesting the park located at Herring Road and Socorro Road to be named Jose Jorge Perez Park.
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| Subject: |
12. 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: |
12.A. Resignations/Retirements
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| Subject: |
12.B. Employment of Personnel
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|
| Subject: |
12.C. Termination of Employee(s)
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| Subject: |
13. The Board will return to open session to take appropriate action.
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| Subject: |
14. Adjournment
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