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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 special meetings: February 4, 5 and 7, 2009 and regular meeting of February 11, 2009 (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 #5
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4.F. Donations (B)
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5. Report by Support Services Director
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6. Report by Nutrition Services Director (C)
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7. Report by Elementary School Principals
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8. TASB Policy Update #84 (Second Reading) (D)
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9. Resolution: Invest in the American Dream
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10. 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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10.A. Employment of Personnel
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10.B. Resignations/Retirements
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10.C. Termination of Employee(s)
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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: | March 11, 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 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
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|
| Subject: |
4.F. Donations (B)
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|
| Subject: |
5. Report by Support Services Director
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|
| Presenter: |
George Luevano
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|
| Subject: |
6. Report by Nutrition Services Director (C)
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|
| Presenter: |
Raul Jacques
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| Subject: |
7. Report by Elementary School Principals
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|
| Presenter: |
G. Augustain, M. Alvarez, M. Sanchez, E, Seigel
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| Subject: |
8. TASB Policy Update #84 (Second Reading) (D)
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| Presenter: |
I.Jaquez/R. Holguin
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Description:
Recommended changes for Policy Upate #84 are included. Please refer to last month's packet.
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| Subject: |
9. Resolution: Invest in the American Dream
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| Presenter: |
Dr. Quatrini
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| 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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