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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 regular Board meeting for June 11, 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 #10
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4.F. Purchase Orders for $25,000 and greater
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4.G. Donation from Navajo Refining Co. for Sambrano Elem. (B)
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4.H. Job Description for Degreed Certification Officer (C)
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4.I. Job Description for Migrant Education Program Social Worker (D)
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4.J. Job Description for Federal and State Program Specialist (E)
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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 Benefits RFP Status
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8. Consider Discontinuing Hazardous Route H3B-1 and H3B-2 (F)
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9. Discussion on Proposed Policy for Open Enrollment in San Elizario ISD (G)
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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. Employment of High School Principal
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10.B. Employment of Personnel
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10.C. Resignations/Retirements
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10.D. 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: | July 9, 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. Minutes of regular Board meeting for June 11, 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. Budget Amendment #10
|
|
| Subject: |
4.F. Purchase Orders for $25,000 and greater
|
|
| Subject: |
4.G. Donation from Navajo Refining Co. for Sambrano Elem. (B)
|
|
| Subject: |
4.H. Job Description for Degreed Certification Officer (C)
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|
| Subject: |
4.I. Job Description for Migrant Education Program Social Worker (D)
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Description:
This position is a required function in the Migrant Education Program.
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| Subject: |
4.J. Job Description for Federal and State Program Specialist (E)
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Description:
This position is necessary to maintain high level of NCLB program compliance.
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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 Benefits RFP Status
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|
| Presenter: |
L. Estrada/R. McGraw
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Description:
Consultant will present information on the status of the RFP Benefit Package.
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| Subject: |
8. Consider Discontinuing Hazardous Route H3B-1 and H3B-2 (F)
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| Presenter: |
George Luevano
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Description:
It is recommended that the hazardous route to Borrego Elementary be discontinued due to sidewalk and road improvement completed by the County of El Paso on Chicken Ranch and Alarcon Road up to Medea Street.
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| Subject: |
9. Discussion on Proposed Policy for Open Enrollment in San Elizario ISD (G)
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| Presenter: |
Dr. Quatrini
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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:
|
|
| Subject: |
10.A. Employment of High School Principal
|
|
| Subject: |
10.B. Employment of Personnel
|
|
| Subject: |
10.C. Resignations/Retirements
|
|
| Subject: |
10.D. Termination of Employee(s)
|
|
| Subject: |
11. The Board will return to open session to take appropriate action.
|
|
| Subject: |
12. Adjournment
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