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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 (A)
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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. Budget Amendment #9
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4.F. Approval of Job Descriptions (B)
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4.F.1. Licensed Asst. Speech Language Pathology
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4.F.2. Network Specialist
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4.F.3. Nutrition Services Distribution Courier
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4.F.4. Purchasing Specialist/Accountant
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5. Accounts Payable for Wal Mart & Sam's
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6. Report by Support Services Coordinator
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7. Health Plan Contribution Rate Changes (C)
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8. Consider Sale of Wastewater Treatment Plant to Border Environment Cooperation Commission (D)
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9. Discuss Naming of Community Park
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10. Schedule Superintendent's Mid-Year Evaluation
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11. 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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11.A. Resignations/Retirements
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11.B. Employment of Personnel
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11.C. Termination of Employee(s)
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12. The Board will return to open session to take appropriate action.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2007 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call
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|
| 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. Budget Amendment #9
|
|
| Subject: |
4.F. Approval of Job Descriptions (B)
|
|
|
Description:
Enclosed are job descriptions for the following positions:
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||
| Subject: |
4.F.1. Licensed Asst. Speech Language Pathology
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|
| Subject: |
4.F.2. Network Specialist
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|
| Subject: |
4.F.3. Nutrition Services Distribution Courier
|
|
| Subject: |
4.F.4. Purchasing Specialist/Accountant
|
|
| Subject: |
5. Accounts Payable for Wal Mart & Sam's
|
|
| Subject: |
6. Report by Support Services Coordinator
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|
| Subject: |
7. Health Plan Contribution Rate Changes (C)
|
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Description:
Enclosed are the proposed changes to the district health plan for the 2007-08 school year.
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| Subject: |
8. Consider Sale of Wastewater Treatment Plant to Border Environment Cooperation Commission (D)
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Description:
Enclosed is a letter from the Border Environment Cooperation Commission.
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| Subject: |
9. Discuss Naming of Community Park
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| Presenter: |
Dr. Mike Quatrini
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Description:
Attached is information regarding a committee meeting and the policy for naming of facilities.
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| Subject: |
10. Schedule Superintendent's Mid-Year Evaluation
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|
| Subject: |
11. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 (Sec. 074) to discuss the following:
|
|
| Subject: |
11.A. Resignations/Retirements
|
|
| Subject: |
11.B. Employment of Personnel
|
|
| Subject: |
11.C. Termination of Employee(s)
|
|
| Subject: |
12. The Board will return to open session to take appropriate action.
|
|
| Subject: |
13. Adjournment
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