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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 of July Board Meeting (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 #10
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4.F. Donation for Sambrano Elementary (B)
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4.G. Disposal of Obsolete Equipment (C)
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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. Presentation by Thomason Health Foundation
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8. Discuss and Consider Changes in Election Dates and Extend Board Members Terms from 3 years to 4 years to comply with State Law (D)
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9. Student Code of Conduct for 2007-08
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10. Preliminary TAKS Test Results
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11. TASB Policy Update #80 (First Reading)
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12. Policy FNA (Local) Student Expression (First Reading) (E)
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13. Designation of Representative for the TASB Delegate Assembly (F)
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14. 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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14.A. Resignations
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14.B. Employment of Personnel
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14.C. Termination of Employee(s)
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15. The Board will return to open session to take appropriate action.
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 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 of July Board Meeting (A)
|
|
| Subject: |
4.B. Tax Report
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Accounts Payable Excluding Wal Mart & Sam's
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|
| Subject: |
4.E. Budget Amendment #10
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|
| Subject: |
4.F. Donation for Sambrano Elementary (B)
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|
| Presenter: |
Marta Alvarez
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| Subject: |
4.G. Disposal of Obsolete Equipment (C)
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| Presenter: |
George Luevano
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Description:
Removal of obsolete or non-repairable items for discard from Loya Primary School.
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| Subject: |
5. Accounts Payable for Wal Mart & Sam's
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| Subject: |
6. Report by Support Services Coordinator
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| Presenter: |
George Luevano
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| Subject: |
7. Presentation by Thomason Health Foundation
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| Presenter: |
Ms. Dennece Knight
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Description:
Representatives from the Thomason Health Foundation will give a presentation on a proposed children's hospital in El Paso.
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| Subject: |
8. Discuss and Consider Changes in Election Dates and Extend Board Members Terms from 3 years to 4 years to comply with State Law (D)
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| Presenter: |
Larry Baskind
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Description:
Attached is information from the attorney we received regarding changes in election laws. Action needs to be taken by December 31, 2007.
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| Subject: |
9. Student Code of Conduct for 2007-08
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| Presenter: |
Kathy Harper
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Description:
Attached for your review is the student Code of Conduct for 2007-08 School Year
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| Subject: |
10. Preliminary TAKS Test Results
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| Presenter: |
Sylvia Hopp
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| Subject: |
11. TASB Policy Update #80 (First Reading)
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| Presenter: |
Holguin/Jaquez
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Description:
The policy committee met August 1, 2007 to review local policies included in update 80.
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| Subject: |
12. Policy FNA (Local) Student Expression (First Reading) (E)
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| Presenter: |
Holguin/Jaquez
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Description:
This policy was received July 30, 2007 and needs to be adopted as soon as possible. The policy committee will meet August 8 to discuss the policy and make a recommendation to the Board.
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| Subject: |
13. Designation of Representative for the TASB Delegate Assembly (F)
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Description:
A delegate and an alternate need to be designated to represent the district at the TASA/TASB Convention.
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| Subject: |
14. 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: |
14.A. Resignations
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|
| Subject: |
14.B. Employment of Personnel
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|
| Subject: |
14.C. Termination of Employee(s)
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| Subject: |
15. The Board will return to open session to take appropriate action.
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| Subject: |
16. Adjournment
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