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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 December 10, 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. Consider Rena Seifts as SEISD Authorized Representative for Lone Star Investment Pool (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. Policy EIC (Local) Regarding Academic Achievement--Class Ranking (Second Reading) (C)
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8. Schedule Superintendent's Annual Evaluation
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9. Schedule Level II Board Training
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10. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 to discuss the following:
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10.A. Consultation with Attorney Regarding Legal Matters (Sec. 071)
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10.B. Employment of Personnel (Sec. 074)
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10.C. Resignations/Retirements (Sec. 074)
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10.D. Termination of Employee(s) (Sec. 074)
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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: | January 14, 2009 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 December 10, 2008 regular meeting (A)
|
|
| Subject: |
4.B. Tax Report
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|
| Subject: |
4.C. Investment Report
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|
| Subject: |
4.D. Accounts Payable Excluding Wal Mart & Sam's
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|
| Subject: |
4.E. Accounts Payable Over $25,000
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|
| Subject: |
4.F. Consider Rena Seifts as SEISD Authorized Representative for Lone Star Investment Pool (B)
|
|
| 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. Policy EIC (Local) Regarding Academic Achievement--Class Ranking (Second Reading) (C)
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| Presenter: |
I. Jaquez/R. Holguin
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Description:
A policy committee meeting was held December 9, 2008 to discuss recommended changes to policy EIC (Local).
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| Subject: |
8. Schedule Superintendent's Annual Evaluation
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| Presenter: |
I. Jaquez
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Description:
Please check your calendars to set a date for the supernitendent's evaluation.
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| Subject: |
9. Schedule Level II Board Training
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| Presenter: |
I. Jaquez
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Description:
Please check your calendar to schedule Level II board training. We also need to determine the topic of the training. Karen Blaine, from Region 19, will be providing the training. She is available on the following dates: Jan. 27, Jan. 29, Feb. 5, 9,16, 23, or 24 .
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| Subject: |
10. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 to discuss the following:
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|
| Subject: |
10.A. Consultation with Attorney Regarding Legal Matters (Sec. 071)
|
|
| Subject: |
10.B. Employment of Personnel (Sec. 074)
|
|
| Subject: |
10.C. Resignations/Retirements (Sec. 074)
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|
| Subject: |
10.D. Termination of Employee(s) (Sec. 074)
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|
| Subject: |
11. The Board will return to open session to take appropriate action
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| Subject: |
12. Adjournment
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