Meeting Agenda
1. Roll Call
2. Pledge of Allegiance
3. Open Forum (Three-minute time limit)
4. Consent Agenda
4.A. Minutes of special meetings: February 4, 5 and 7, 2009 and regular meeting of February 11, 2009 (A)
4.B. Tax Report
4.C. Investment Report
4.D. Purchase orders over $25,000
4.E. Budget Amendment #5
4.F. Donations (B)
5. Report by Support Services Director
6. Report by Nutrition Services Director (C)
7. Report by Elementary School Principals
8. TASB Policy Update #84 (Second Reading) (D)
9. Resolution: Invest in the American Dream
10. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 [Sec. 074] to discuss the following:
10.A. Employment of Personnel
10.B. Resignations/Retirements
10.C. Termination of Employee(s)
11. The Board will return to open session to take appropriate action
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 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 special meetings: February 4, 5 and 7, 2009 and regular meeting of February 11, 2009 (A)
Subject:
4.B. Tax Report
Subject:
4.C. Investment Report
Subject:
4.D. Purchase orders over $25,000
Subject:
4.E. Budget Amendment #5
Subject:
4.F. Donations (B)
Subject:
5. Report by Support Services Director
Presenter:
George Luevano
Subject:
6. Report by Nutrition Services Director (C)
Presenter:
Raul Jacques
Subject:
7. Report by Elementary School Principals
Presenter:
G. Augustain, M. Alvarez, M. Sanchez, E, Seigel
Subject:
8. TASB Policy Update #84 (Second Reading) (D)
Presenter:
I.Jaquez/R. Holguin
Description:
Recommended changes for Policy Upate #84 are included. Please refer to last month's packet.
Subject:
9. Resolution: Invest in the American Dream
Presenter:
Dr. Quatrini
Subject:
10. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 [Sec. 074] to discuss the following:
Subject:
10.A. Employment of Personnel
Subject:
10.B. Resignations/Retirements
Subject:
10.C. Termination of Employee(s)
Subject:
11. The Board will return to open session to take appropriate action
Subject:
12. Adjournment

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