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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 July 9, 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 #11
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4.F. SB 11--Results of District Safety & Security Audit (B)
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4.G. Job Description for Full Time Bus Driver (C)
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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. Student Code of Conduct for 2008-09 School Year
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8. Effective School Surveys for Spring 2008
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9. 2008 Accountability Report (D)
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10. Consider Endorsement for TASB Board of Directors, Region 19, Position B. (E)
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11. TASB Delegate Assembly Designation (F)
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12. Policy Update #83 (Second Reading)
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13. Policy EIC (Local) Academic Achievement-Class Ranking (Second Reading) (G)
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14. Policy FDA (Local) Interdistrict Transfers (Second Reading) (H)
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15. 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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15.A. Employment of Personnel
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15.B. Resignations/Retirements
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15.C. Termination of Employee(s)
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16. The Board will return to open session to take appropriate action
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 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 July 9, 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 #11
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|
| Subject: |
4.F. SB 11--Results of District Safety & Security Audit (B)
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|
| Subject: |
4.G. Job Description for Full Time Bus Driver (C)
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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. Student Code of Conduct for 2008-09 School Year
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| Presenter: |
Joe Keith
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| Subject: |
8. Effective School Surveys for Spring 2008
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| Presenter: |
Sylvia Hopp
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| Subject: |
9. 2008 Accountability Report (D)
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| Presenter: |
Sylvia Hopp
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| Subject: |
10. Consider Endorsement for TASB Board of Directors, Region 19, Position B. (E)
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| Presenter: |
I. Jaquez
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Description:
We have received two requests for consideration for the position on the TASB Board of Directors, Region 19B--Martha Reyes from Ysleta ISD is seeking re-election and Ofelia Bosquez from Tornillo ISD is requesting your vote. The board's selection will be forwarded to TASB.
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| Subject: |
11. TASB Delegate Assembly Designation (F)
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| Presenter: |
I. Jaquez
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Description:
Selection of a delegate and an alternate for the TASB Delegate Assembly to be held at the TASA/TASB Convention in Dallas, September 26-28, 2008.
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| Subject: |
12. Policy Update #83 (Second Reading)
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| Presenter: |
I. Jaquez/R. Holguin
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Description:
This will be the second reading of the following local policies: DEA, DGBA, DIA, FB, FFH, FFI, FL, FNC, FNG, FO and GF. Refer to packet issued for July 30 board meeting.
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| Subject: |
13. Policy EIC (Local) Academic Achievement-Class Ranking (Second Reading) (G)
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| Presenter: |
Dr. Quatrini
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| Subject: |
14. Policy FDA (Local) Interdistrict Transfers (Second Reading) (H)
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| Presenter: |
Dr. Quatrini
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| Subject: |
15. 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: |
15.A. Employment of Personnel
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|
| Subject: |
15.B. Resignations/Retirements
|
|
| Subject: |
15.C. Termination of Employee(s)
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|
| Subject: |
16. The Board will return to open session to take appropriate action
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| Subject: |
17. Adjournment
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