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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 October 8, 2008 regular meeting (A)
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4.B. Investment Report
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4.C. Accounts Payable Excluding Wal Mart & Sam's
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4.D. Accounts Payable over $25,000
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4.E. Budget Amendment #2
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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 Delinquent Taxes by Law Firm of Delgado, Acosta, Spencer & Perez, LLP (B)
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8. Six-weeks Failure Reports for Secondary Campuses (C)
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9. 2008 Gold Performance Acknowledgements (D)
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10. Consider District and Campus Improvement Plans for 2008-09
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11. 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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11.A. Employment of Personnel
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11.B. Resignations/Retirements
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11.C. Termination of Employee(s)
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12. The Board will return to open session to take appropriate action
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 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 October 8, 2008 regular meeting (A)
|
|
| Subject: |
4.B. Investment Report
|
|
| Subject: |
4.C. Accounts Payable Excluding Wal Mart & Sam's
|
|
| Subject: |
4.D. Accounts Payable over $25,000
|
|
| Subject: |
4.E. Budget Amendment #2
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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 Delinquent Taxes by Law Firm of Delgado, Acosta, Spencer & Perez, LLP (B)
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Description:
The activity report on delinquent tax collections will be provided by representatives of the law firm.
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| Subject: |
8. Six-weeks Failure Reports for Secondary Campuses (C)
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| Presenter: |
Linda Rodriguez, Tony Baca
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|
| Subject: |
9. 2008 Gold Performance Acknowledgements (D)
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|
| Presenter: |
Sylvia Hopp
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|
| Subject: |
10. Consider District and Campus Improvement Plans for 2008-09
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|
| Presenter: |
Sylvia Hopp
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|
| Subject: |
11. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 (Sec. 074) to discuss the following:
|
|
| Subject: |
11.A. Employment of Personnel
|
|
| Subject: |
11.B. Resignations/Retirements
|
|
| Subject: |
11.C. Termination of Employee(s)
|
|
| Subject: |
12. The Board will return to open session to take appropriate action
|
|
| Subject: |
13. Adjournment
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