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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 January 14, 2009 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. Budget Amendment #4
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4.F. Donation from (RFB&D) Recording for the Blind & Dyslexic (B)
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4.G. Application for Participation in TexStar Program (C)
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4.H. Resolution to Authorize Participation in the West Texas Food Purchasing Cooperative for 2009-10 (D)
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4.I. Application for Low Attendance Days (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. TASB Policy Update #84 (First Reading)
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8. Report on School Board Continuing Education (F)
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9. 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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9.A. Employment of Personnel (Sec. 074)
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9.B. Resignations/Retirements (Sec. 074)
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9.C. Termination of Employee(s) (Sec. 074)
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10. The Board will return to open session to take appropriate action
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2009 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Open Forum (Three-minute time limit)
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of January 14, 2009 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. Budget Amendment #4
|
|
| Subject: |
4.F. Donation from (RFB&D) Recording for the Blind & Dyslexic (B)
|
|
| Subject: |
4.G. Application for Participation in TexStar Program (C)
|
|
| Subject: |
4.H. Resolution to Authorize Participation in the West Texas Food Purchasing Cooperative for 2009-10 (D)
|
|
| Subject: |
4.I. Application for Low Attendance Days (E)
|
|
| 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. TASB Policy Update #84 (First Reading)
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| Presenter: |
I. Jaquez/R. Holguin
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Description:
The policy committee met January 22, 2009 to discuss policy update #84.Recommendations are included.
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| Subject: |
8. Report on School Board Continuing Education (F)
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| Presenter: |
I. Jaquez
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|
| Subject: |
9. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 to discuss the following:
|
|
| Subject: |
9.A. Employment of Personnel (Sec. 074)
|
|
| Subject: |
9.B. Resignations/Retirements (Sec. 074)
|
|
| Subject: |
9.C. Termination of Employee(s) (Sec. 074)
|
|
| Subject: |
10. The Board will return to open session to take appropriate action
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|
| Subject: |
11. Adjournment
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