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 new Board Member
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4. Open Forum (Three-minute time limit)
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5. Consent Agenda
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5.A. Board Minutes of special meetings January 31, 2008 and February 16, 2008 and regular meeting of February 13, 2008 (A)
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5.B. Tax Report
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5.C. Investment Report
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5.D. Accounts Payable Excluding Wal Mart & Sam's
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5.E. Purchase orders for $25,000 and greater
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5.F. Budget Amendment #6
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6. Accounts Payable for Wal Mart & Sam's
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7. Request from El Paso Mission Trail for Use of School Grounds across from Alarcon Elementary School
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8. Consider adoption of a resolution authorizing the issuance and sale of the District's Maintenance Tax Note, Series 2008; and enacting other provisions related thereto (B)
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9. Consider adoption of a resolution authorizing the District's consultants and staff to prepare for the issuance and sale of refunding bonds (C)
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10. Report by Support Services Director
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11. District Textbook Adoption Selections (D)
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12. Report on Cafeteria Health Inspections (E)
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13. Consider Contract with El Paso County Elections Dept. (F)
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14. Consider Agreement for Dedication of Water Line to Lower Valley Water District (G)
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15. Policy Update #82 (First Reading)
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16. 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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16.A. Resignations/Retirements
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16.B. Employment of Personnel
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16.C. Termination of Employee(s)
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17. The Board will return to open session to take appropriate action.
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 12, 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 new Board Member
|
|
Subject: |
4. Open Forum (Three-minute time limit)
|
|
Subject: |
5. Consent Agenda
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|
Subject: |
5.A. Board Minutes of special meetings January 31, 2008 and February 16, 2008 and regular meeting of February 13, 2008 (A)
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|
Subject: |
5.B. Tax Report
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|
Subject: |
5.C. Investment Report
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|
Subject: |
5.D. Accounts Payable Excluding Wal Mart & Sam's
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|
Subject: |
5.E. Purchase orders for $25,000 and greater
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|
Subject: |
5.F. Budget Amendment #6
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|
Subject: |
6. Accounts Payable for Wal Mart & Sam's
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|
Subject: |
7. Request from El Paso Mission Trail for Use of School Grounds across from Alarcon Elementary School
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Presenter: |
Grace Sanchez
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Subject: |
8. Consider adoption of a resolution authorizing the issuance and sale of the District's Maintenance Tax Note, Series 2008; and enacting other provisions related thereto (B)
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Presenter: |
Tom Lawrence
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Subject: |
9. Consider adoption of a resolution authorizing the District's consultants and staff to prepare for the issuance and sale of refunding bonds (C)
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Presenter: |
Tom Lawrence
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Subject: |
10. Report by Support Services Director
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Presenter: |
George Luevano
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Subject: |
11. District Textbook Adoption Selections (D)
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Presenter: |
Nancy Swanson
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Subject: |
12. Report on Cafeteria Health Inspections (E)
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Presenter: |
Raul Jacques
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Description:
Presentation of results of most recent health inspections.
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Subject: |
13. Consider Contract with El Paso County Elections Dept. (F)
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Presenter: |
R. Holguin
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Description:
The Elections Dept. has issued the attached contract to conduct the school board election to be held Saturday, May 10, 2008.
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Subject: |
14. Consider Agreement for Dedication of Water Line to Lower Valley Water District (G)
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Presenter: |
G. Luevano
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Subject: |
15. Policy Update #82 (First 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: |
16. 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: |
16.A. Resignations/Retirements
|
|
Subject: |
16.B. Employment of Personnel
|
|
Subject: |
16.C. Termination of Employee(s)
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|
Subject: |
17. The Board will return to open session to take appropriate action.
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Subject: |
18. Adjournment
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