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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 March 11, 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. Purchase orders over $25,000
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4.E. Budget Amendment #6
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4.F. Low Attendance Waiver (B)
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5. Report by Support Services Director
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6. Request by El Paso Mission Trail for use of Alarcon Elementary School Field (C)
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7. Report on Sports Concussion Management Research Project to be Conducted by UTEP in Conjunction with athletic trainers at San Elizario High School (D)
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8. District Calendar for 2009-2010 School Year (E)
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9. Report of Preliminary TAKS Test Results (F)
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10. Consider Election of Vice President or Reorganization of Board due to Resignation of Board Member Armando Martinez
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11. Consider Method for Filling Vacancy on Board of Trustees (G)
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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. Employment of Personnel
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12.B. Resignations/Retirements
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12.C. 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: | April 8, 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 March 11, 2009 regular meeting (A)
|
|
| Subject: |
4.B. Tax Report
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Purchase orders over $25,000
|
|
| Subject: |
4.E. Budget Amendment #6
|
|
| Subject: |
4.F. Low Attendance Waiver (B)
|
|
| Subject: |
5. Report by Support Services Director
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|
| Presenter: |
George Luevano
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|
| Subject: |
6. Request by El Paso Mission Trail for use of Alarcon Elementary School Field (C)
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|
| Presenter: |
Grace Sanchez
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|
| Subject: |
7. Report on Sports Concussion Management Research Project to be Conducted by UTEP in Conjunction with athletic trainers at San Elizario High School (D)
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|
| Presenter: |
Tony Baca, Chris Lopez, Jose Rojas
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| Subject: |
8. District Calendar for 2009-2010 School Year (E)
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|
| Presenter: |
S. Hopp
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| Subject: |
9. Report of Preliminary TAKS Test Results (F)
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| Presenter: |
S. Hopp
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Description:
Mrs. Hopp will present TAKS test results for grades 3, 5 & 8.
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| Subject: |
10. Consider Election of Vice President or Reorganization of Board due to Resignation of Board Member Armando Martinez
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|
| Presenter: |
I. Jaquez
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| Subject: |
11. Consider Method for Filling Vacancy on Board of Trustees (G)
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|
| Presenter: |
I. Jaquez
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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. Employment of Personnel
|
|
| Subject: |
12.B. Resignations/Retirements
|
|
| Subject: |
12.C. Termination of Employee(s)
|
|
| Subject: |
13. The Board will return to open session to take appropriate action
|
|
| Subject: |
14. Adjournment
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