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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 January 16, 2008 regular meeting and special meeting of January 24, 2008 (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 #4
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4.G. Disposal of Surplus Vehicles (B)
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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 U.I.L. Realignment
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8. Purchase of New Management Information System (C)
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9. Budget Amendment (#5) for Technology Department (D)
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10. Effective Schools Survey
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11. Report on School Board Continuing Education (E)
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12. Call for School Board Election (F)
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13. 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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13.A. Resignations/Retirements
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13.B. Employment of Personnel
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13.C. Termination of Employee(s)
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14. The Board will return to open session to take appropriate action.
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2008 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 January 16, 2008 regular meeting and special meeting of January 24, 2008 (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
|
|
| Subject: |
4.F. Budget Amendment #4
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|
| Subject: |
4.G. Disposal of Surplus Vehicles (B)
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|
| Presenter: |
George Luevano
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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 U.I.L. Realignment
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|
| Presenter: |
Bernie Del Hierro
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| Subject: |
8. Purchase of New Management Information System (C)
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| Presenter: |
L. Worrell/A. Ramos
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Description:
The existing system needs to be upgraded. It will no longer be eligible for maintenance by the software company nor will it be supported by Region 19.
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| Subject: |
9. Budget Amendment (#5) for Technology Department (D)
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| Presenter: |
Alice Ramos
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| Subject: |
10. Effective Schools Survey
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| Presenter: |
Campus Principals
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Description:
Attached are the results of the Effective School Surveys.
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| Subject: |
11. Report on School Board Continuing Education (E)
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| Presenter: |
R. Holguin
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| Subject: |
12. Call for School Board Election (F)
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| Presenter: |
R. Holguin
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| Subject: |
13. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 (Sec. 074) to discuss the following:
|
|
| Subject: |
13.A. Resignations/Retirements
|
|
| Subject: |
13.B. Employment of Personnel
|
|
| Subject: |
13.C. Termination of Employee(s)
|
|
| Subject: |
14. The Board will return to open session to take appropriate action.
|
|
| Subject: |
15. Adjournment
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