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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 November 14, 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 #3
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4.G. Donations for Borrego Elementary School (B)
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4.H. Resolution to Approve Independent Sources for Investment Training & Designation of Investment (C)
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4.I. Authorization to adopt a list of qualified brokers to engage in investment transactions with the District (D)
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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 Delinquent Taxes by Law Firm of Delgado, Acosta, Spencer, Linebarger & Perez, LLP (E)
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8. Report on Texas Educators Excellence Grant for San Elizario High School (F)
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9. Approval of District Technology Plan for 2007-2010
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10. Report on District Compliance of the Children's Internet Protection Act
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11. AEIS Report for 2006-07
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12. Report on Senate Bill 9 (Fingerprinting Bill)
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13. Consider Resolution in Opposition of Proposed Pipeline (G)
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14. Consider TASB Local Policy Update #81 (Second Reading)
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15. Report on School Board Continuing Education (H)
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16. Acceptance of Resignation of Board Member Roberto Garcia (I)
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17. Consider Reorganization of Board and Election of Board Officers due to Resignation of Board President
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18. Consider Method for Filling Vacancy on Board of Trustees (J)
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19. 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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19.A. Resignations/Retirements
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19.B. Employment of Personnel
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19.C. Termination of Employee(s)
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20. The Board will return to open session to take appropriate action.
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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)
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Board Minutes of November 14, 2007 Regular Meeting (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 greater
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|
| Subject: |
4.F. Budget Amendment #3
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|
| Subject: |
4.G. Donations for Borrego Elementary School (B)
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Description:
*$250.00 from El Paso Area Teachers Federal Credit Union
*Christmas tree from Bryan and Joshua Martinez
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| Subject: |
4.H. Resolution to Approve Independent Sources for Investment Training & Designation of Investment (C)
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| Presenter: |
R. Baca
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| Subject: |
4.I. Authorization to adopt a list of qualified brokers to engage in investment transactions with the District (D)
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| Presenter: |
R. Baca
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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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| Subject: |
7. Report on Delinquent Taxes by Law Firm of Delgado, Acosta, Spencer, Linebarger & Perez, LLP (E)
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| Subject: |
8. Report on Texas Educators Excellence Grant for San Elizario High School (F)
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| Presenter: |
Joe Keith
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| Subject: |
9. Approval of District Technology Plan for 2007-2010
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| Presenter: |
Alice Ramos
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| Subject: |
10. Report on District Compliance of the Children's Internet Protection Act
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| Presenter: |
Alice Ramos
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| Subject: |
11. AEIS Report for 2006-07
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| Presenter: |
Sylvia Hopp
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| Subject: |
12. Report on Senate Bill 9 (Fingerprinting Bill)
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| Presenter: |
Mr. Luz Estrada
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Description:
Senate Bill 9 (also known as Fingerprinting Bill) was passed by the 80th Legislature and it mandates that TEA acquire criminal history reports on all non-certified district employees hired after January 1, 2008 by means of fingerprints. Mr. Estrada will provide information on procedural requirements.
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| Subject: |
13. Consider Resolution in Opposition of Proposed Pipeline (G)
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| Presenter: |
Ramon Holguin
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| Subject: |
14. Consider TASB Local Policy Update #81 (Second Reading)
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Description:
The policy committee met on October 18, 2007 to discuss local policies in Policy Update #81. Please refer to the update issued last month.
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| Subject: |
15. Report on School Board Continuing Education (H)
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| Presenter: |
R. Holguin
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Description:
As a result of the 2007 Legislative session, House Bill 2563 requires the board to include a progress report on training the board members have received to date in the minutes of the last meeting held during the calendar year. Board members have until the end of February to complete their training requirements.
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| Subject: |
16. Acceptance of Resignation of Board Member Roberto Garcia (I)
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| Presenter: |
R. Holguin
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| Subject: |
17. Consider Reorganization of Board and Election of Board Officers due to Resignation of Board President
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| Presenter: |
R. Holguin
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Description:
Due to Mr. Garcia's resignation the board must select a new board president and may reorganize by selecting all new officers.
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| Subject: |
18. Consider Method for Filling Vacancy on Board of Trustees (J)
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| Presenter: |
R. Holguin
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| Subject: |
19. 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: |
19.A. Resignations/Retirements
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| Subject: |
19.B. Employment of Personnel
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|
| Subject: |
19.C. Termination of Employee(s)
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|
| Subject: |
20. The Board will return to open session to take appropriate action.
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| Subject: |
21. Adjournment
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