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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. Oath of Office for Re-elected Board Members
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4. Selection of Board Officers
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5. Selection of Board Committees
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6. Open Forum (Three-minute time limit)
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7. Consent Agenda
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7.A. Minutes of regular Board meeting for April 9, 2008 (A)
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7.B. Tax Report
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7.C. Investment Report
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7.D. Accounts Payable Excluding Wal Mart & Sam's
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7.E. Budget Amendment #8
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7.F. Purchase Orders for $25,000 and greater
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7.G. Job Descriptions for Part-Time, Full Time Bus Driver and Groundskeeper (B)
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7.H. Disposal of Obsolete/Inoperable Equipment (Technology Dept.) (C)
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8. Accounts Payable for Wal Mart & Sam's
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9. Report by Support Services Director
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10. Student Acceptable Use Policy for 2008-09 School Year (D)
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11. Report on Preliminary Math TAKS Scores (E)
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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: | May 14, 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. Oath of Office for Re-elected Board Members
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|
| Presenter: |
Judge Lujan
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| Subject: |
4. Selection of Board Officers
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|
| Subject: |
5. Selection of Board Committees
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|
| Subject: |
6. Open Forum (Three-minute time limit)
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Minutes of regular Board meeting for April 9, 2008 (A)
|
|
| Subject: |
7.B. Tax Report
|
|
| Subject: |
7.C. Investment Report
|
|
| Subject: |
7.D. Accounts Payable Excluding Wal Mart & Sam's
|
|
| Subject: |
7.E. Budget Amendment #8
|
|
| Subject: |
7.F. Purchase Orders for $25,000 and greater
|
|
| Subject: |
7.G. Job Descriptions for Part-Time, Full Time Bus Driver and Groundskeeper (B)
|
|
| Subject: |
7.H. Disposal of Obsolete/Inoperable Equipment (Technology Dept.) (C)
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|
| Subject: |
8. Accounts Payable for Wal Mart & Sam's
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|
| Subject: |
9. Report by Support Services Director
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|
| Presenter: |
George Luevano
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|
| Subject: |
10. Student Acceptable Use Policy for 2008-09 School Year (D)
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| Presenter: |
Alice Ramos
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Description:
Technology has changed in the last several years and our district's Acceptable Use Policy was modified to reflect these changes.
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| Subject: |
11. Report on Preliminary Math TAKS Scores (E)
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| Presenter: |
Sylvia Hopp
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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:
|
|
| Subject: |
12.A. Resignations/Retirements
|
|
| Subject: |
12.B. Employment of Personnel
|
|
| Subject: |
12.C. Termination of Employee(s)
|
|
| Subject: |
13. The Board will return to open session to take appropriate action.
|
|
| Subject: |
14. Adjournment
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