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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 November 12, 2008 regular meeting (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. Accounts Payable over $25,000
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4.F. Budget Amendment #3
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4.G. Donations from BFI Business Forms (B)
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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 Technology Losses at Garcia-Enriquez Middle School due to Lightning Strike (C)
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8. Report on District Career & Technology Programs
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9. AEIS Report
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10. Policy EIC (Local) Regarding Academic Achievement/Class Ranking (First Reading) (D)
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11. Report on School Board Continuing Education (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. Consider Level III Grievance for David Garcia
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12.B. Employment of Personnel
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12.C. Resignations/Retirements
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12.D. 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: | December 10, 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 November 12, 2008 regular meeting (A)
|
|
| Subject: |
4.B. Tax Report
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Accounts Payable Excluding Wal Mart & Sam's
|
|
| Subject: |
4.E. Accounts Payable over $25,000
|
|
| Subject: |
4.F. Budget Amendment #3
|
|
| Subject: |
4.G. Donations from BFI Business Forms (B)
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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 Technology Losses at Garcia-Enriquez Middle School due to Lightning Strike (C)
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|
| Presenter: |
Alice Ramos
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| Subject: |
8. Report on District Career & Technology Programs
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|
| Presenter: |
Tony Baca/Julian Encina
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|
| Subject: |
9. AEIS Report
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|
| Presenter: |
E. Rodriguez/M. Urenda
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| Subject: |
10. Policy EIC (Local) Regarding Academic Achievement/Class Ranking (First Reading) (D)
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| Presenter: |
Irene D. Jaquez/Ramon Holguin
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Description:
A policy committee meeting will be held December 9, 2008 to discuss recommended changes to policy EIC (Local).
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| Subject: |
11. Report on School Board Continuing Education (E)
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| Presenter: |
Irene D. Jaquez
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Description:
A progress report on school board continuing education is required by House Bill 2563. This is to be reported on the last meeting held during the calendar year.
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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. Consider Level III Grievance for David Garcia
|
|
| Subject: |
12.B. Employment of Personnel
|
|
| Subject: |
12.C. Resignations/Retirements
|
|
| Subject: |
12.D. 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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