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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 August Board Meetings (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. Purchase orders for $25,000 and over
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4.F. Renewal of Property Insurance (B)
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4.G. JJAEP (Juvenile Justice Alternative Education Program) Inter Local Agreement (C)
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5. Accounts Payable for Wal Mart & Sam's
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6. Report by Support Services Director
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7. Consider Name for Community Park (D)
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8. Report by Nutrition Services Regarding Meals/Snacks for Students in Athletics and Extra-curricular Activities
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9. Parental Involvement Report (E)
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10. Preliminary 2007 AYP Results
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11. Effective Schools Survey
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12. TASB Policy Update #80 (Second Reading)
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13. Policy FNA (Local) Second Reading (F)
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14. Consider an Order to Change the Election Date for Board of Trustee Elections, Change Board Member Terms to 4 years, and to Conduct a Joint Election with the City of Socorro (G)
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15. Consider District Goals for 2007-2008 School Year (H)
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16. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 to discuss the following:
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16.A. Report on use of Cameras at San Elizario High School [Sec.076]
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16.B. Resignations [Sec. 074]
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16.C. Employment of Personnel [Sec.074]
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16.D. Termination of Employee(s) [Sec. 074]
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17. The Board will return to open session to take appropriate action.
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 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. Open Forum (Three-minute time limit)
|
|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Board Minutes of August Board Meetings (A)
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|
| Subject: |
4.B. Tax Report
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|
| Subject: |
4.C. Investment Report
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|
| Subject: |
4.D. Accounts Payable Excluding Wal Mart & Sam's
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|
| Subject: |
4.E. Purchase orders for $25,000 and over
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|
| Subject: |
4.F. Renewal of Property Insurance (B)
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| Presenter: |
Lorena Rios
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Description:
We recommend approval to renew the property insurance to include general liability and educators legal insurance.
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| Subject: |
4.G. JJAEP (Juvenile Justice Alternative Education Program) Inter Local Agreement (C)
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| Presenter: |
Dr. Mike Quatrini
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| Subject: |
5. Accounts Payable for Wal Mart & Sam's
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| Subject: |
6. Report by Support Services Director
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| Presenter: |
George Luevano
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| Subject: |
7. Consider Name for Community Park (D)
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| Presenter: |
Dr. Mike Quatrini
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Description:
The Park Naming Committee met August 29, 2007 to review nominations submitted for the skateboard park. Enclosed is the committee's recommendation.
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| Subject: |
8. Report by Nutrition Services Regarding Meals/Snacks for Students in Athletics and Extra-curricular Activities
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| Presenter: |
Raul Jaques
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Description:
Mr. Garcia requested a report from the Nutrition Services Department on how the district will provide meals and snacks to students enrolled in athletics and extra-curricular activities.
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| Subject: |
9. Parental Involvement Report (E)
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| Presenter: |
Ernie Rodriguez
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Description:
Mr. Rodriguez will report on parental involvement activities throughout the district.
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| Subject: |
10. Preliminary 2007 AYP Results
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| Presenter: |
Sylvia Hopp
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| Subject: |
11. Effective Schools Survey
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| Presenter: |
Sylvia Hopp
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Description:
Attached are the results of the Effective Schools Survey. Mrs. Hopp will provide an overview; campus principals will be available to answer any questions.
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| Subject: |
12. TASB Policy Update #80 (Second Reading)
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| Presenter: |
R. Holguin/I. Jaquez
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Description:
The policy committee met August 1, 2007 to review local policies included in update 80. This will be the second reading. Please refer to the policies provided last month.
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| Subject: |
13. Policy FNA (Local) Second Reading (F)
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| Presenter: |
Dr. Quatrini
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Description:
Mr. Garcia requested that the Board review this policy closely. The district recommends adoption of the TASB Model enclosed. As per TASB's recommendation, the policy has been placed on-line. Please read attached article which gives more information regarding student's religious expression.
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| Subject: |
14. Consider an Order to Change the Election Date for Board of Trustee Elections, Change Board Member Terms to 4 years, and to Conduct a Joint Election with the City of Socorro (G)
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| Presenter: |
R. Holguin
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Description:
Mr. Baskind addressed the Board last month regarding changes in election laws. The board needs to take action to make the required changes as per attached.
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| Subject: |
15. Consider District Goals for 2007-2008 School Year (H)
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| Presenter: |
Dr. Mike Quatrini
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Description:
The adminstration recommends that the district keep the same goals as last year. See attached.
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| Subject: |
16. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 to discuss the following:
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| Subject: |
16.A. Report on use of Cameras at San Elizario High School [Sec.076]
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| Presenter: |
Joe Keith
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| Subject: |
16.B. Resignations [Sec. 074]
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| Subject: |
16.C. Employment of Personnel [Sec.074]
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| Subject: |
16.D. Termination of Employee(s) [Sec. 074]
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| Subject: |
17. The Board will return to open session to take appropriate action.
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| Subject: |
18. Adjournment
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