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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 December 12, 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. Donations (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 intent to continue participation in the West Texas Food Purchasing Cooperative for school year 2008-09.
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8. Consider Method for Filling Vacancy on Board of Trustees
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9. Schedule Superintendent's Evaluation
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10. 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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10.A. Resignations/Retirements
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10.B. Employment of Personnel
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10.C. Termination of Employee(s)
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11. The Board will return to open session to take appropriate action.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2008 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 December 12, 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. Donations (B)
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| Presenter: |
E. Seigel/G. Augustain
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Description:
* $150 from Deprisa Food Equipment for Borrego Elem.
* Cabinet/Locker donation for Loya Primary
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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 intent to continue participation in the West Texas Food Purchasing Cooperative for school year 2008-09.
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| Presenter: |
Raul Jacques
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Description:
SEISD has participated in the West Texas Food Service Co-op for many years because it allows the district to obtain better pricing and better service due to the purchasing power of the Co-op.
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| Subject: |
8. Consider Method for Filling Vacancy on Board of Trustees
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| Presenter: |
R. Holguin
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Description:
Since no individuals expressed an interest in filling the board vacancy, the board can extend the deadline or wait until the election in May.
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| Subject: |
9. Schedule Superintendent's Evaluation
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| Presenter: |
R. Holguin
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Description:
Please check your calendar for possible dates to evaluate the superintendent.
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| Subject: |
10. 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: |
10.A. Resignations/Retirements
|
|
| Subject: |
10.B. Employment of Personnel
|
|
| Subject: |
10.C. Termination of Employee(s)
|
|
| Subject: |
11. The Board will return to open session to take appropriate action.
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| Subject: |
12. Adjournment
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