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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 October 10, 2007 Regular 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. Purchase orders for $25,000 and greater
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4.F. Budget Amendment #2
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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. Report on Energy Management Plan for San Elizario ISD
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8. Report on Defibrillators/AEDs/CPR Training for the District
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9. Report on Bus Drivers' Responsibilities/Emergency Situations
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10. Campus Six-weeks Failure Reports
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11. Consider Revised District Calendar for 2007-08 School Year (B)
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12. 2007 Gold Performance Acknowledgements (C)
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13. Consider District and Campus Improvement Plans for 2007-08 School Year
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14. Consider Nominations to the Central Appraisal District Board of Directors (D)
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15. Consider TASB Local Policy Update #81 (First Reading)
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16. 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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16.A. Consider Level III Grievance of Rita Melendez
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16.B. Resignations/Retirements
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16.C. Employment of Personnel
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16.D. Termination of Employee(s)
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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: | November 14, 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 October 10, 2007 Regular Meeting (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
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|
| Subject: |
4.F. Budget Amendment #2
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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. Report on Energy Management Plan for San Elizario ISD
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|
| Presenter: |
George Luevano
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| Subject: |
8. Report on Defibrillators/AEDs/CPR Training for the District
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|
| Presenter: |
Bernie Del Hierro
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|
| Subject: |
9. Report on Bus Drivers' Responsibilities/Emergency Situations
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|
| Presenter: |
Rudy Loya
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| Subject: |
10. Campus Six-weeks Failure Reports
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|
| Presenter: |
Campus Principals
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| Subject: |
11. Consider Revised District Calendar for 2007-08 School Year (B)
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| Presenter: |
Sylvia Hopp
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| Subject: |
12. 2007 Gold Performance Acknowledgements (C)
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| Presenter: |
Sylvia Hopp
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| Subject: |
13. Consider District and Campus Improvement Plans for 2007-08 School Year
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| Presenter: |
Sylvia Hopp
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| Subject: |
14. Consider Nominations to the Central Appraisal District Board of Directors (D)
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| Presenter: |
Dr. Quatrini
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Description:
The two individuals representing the taxing entities in this area are: Craig Patton (Socorro) and Rey Sepulveda (Fabens). The Board can nominate these two individuals or select other individuals that meet the requirements.
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| Subject: |
15. Consider TASB Local Policy Update #81 (First Reading)
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| Presenter: |
R. Garcia/R. Holguin/I. Jaquez
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Description:
The policy committee met on October 18, 2007 to discuss local policies in Policy Update #81
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| Subject: |
16. 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: |
16.A. Consider Level III Grievance of Rita Melendez
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|
| Subject: |
16.B. Resignations/Retirements
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|
| Subject: |
16.C. Employment of Personnel
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|
| Subject: |
16.D. Termination of Employee(s)
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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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