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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. Minutes of special Board meeting, March 5, 2008 and regular Board meeting of March 12, 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. Budget Amendment #7
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4.F. Donation of Surplus Furniture from State Farm Insurance (B)
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4.G. Job Description for At-Risk Director (C)
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5. Accounts Payable for Wal Mart & Sam's
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6. Consider adoption of an Order authorizing the issuance and sale of San Elizario Independent School District Unlimited Tax Refunding Bond, Series 2008; levying an annual ad valorem tax for the payment of said bond; and enacting other provisions relating to the subject (D)
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7. Report by Support Services Director
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8. Report on Preliminary TAKS Scores
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9. Consider School Calendar for 2008-09 School Year (E)
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10. Consider Order Canceling Election and Declaring Unopposed Candidates to be elected (F)
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11. Policy Update #82 (Second Reading)
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12. 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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12.A. Resignations/Retirements
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12.B. Employment of Personnel
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12.C. Termination of Employee(s)
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13. The Board will return to open session to take appropriate action.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 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. Minutes of special Board meeting, March 5, 2008 and regular Board meeting of March 12, 2008 (A)
|
|
| 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. Budget Amendment #7
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|
| Subject: |
4.F. Donation of Surplus Furniture from State Farm Insurance (B)
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|
| Subject: |
4.G. Job Description for At-Risk Director (C)
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|
| Subject: |
5. Accounts Payable for Wal Mart & Sam's
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|
| Subject: |
6. Consider adoption of an Order authorizing the issuance and sale of San Elizario Independent School District Unlimited Tax Refunding Bond, Series 2008; levying an annual ad valorem tax for the payment of said bond; and enacting other provisions relating to the subject (D)
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| Presenter: |
Tom Lawrence
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| Subject: |
7. Report by Support Services Director
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| Presenter: |
George Luevano
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| Subject: |
8. Report on Preliminary TAKS Scores
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|
| Presenter: |
Sylvia Hopp
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| Subject: |
9. Consider School Calendar for 2008-09 School Year (E)
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|
| Presenter: |
Sylvia Hopp
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| Subject: |
10. Consider Order Canceling Election and Declaring Unopposed Candidates to be elected (F)
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| Presenter: |
R. Holguin
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Description:
Since there are no oppositions on the board, the election will be canceled.
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| Subject: |
11. Policy Update #82 (Second Reading)
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| Presenter: |
R. Holguin/I. Jaquez
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Description:
The Policy Committee met March 5, 2008 to review local policies included in update #82.
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| Subject: |
12. 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: |
12.A. Resignations/Retirements
|
|
| Subject: |
12.B. Employment of Personnel
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|
| Subject: |
12.C. Termination of Employee(s)
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|
| Subject: |
13. The Board will return to open session to take appropriate action.
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| Subject: |
14. Adjournment
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