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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 June Meeting (A)
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4.B. Tax Report
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4.C. Investment Report
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4.D. Budget Amendment #9
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5. Report by Support Services Director
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6. Report from auditors on agreed upon procedures audit
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7. Presentation on funding update, tax rate and budget timelines
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8. TASB Policy Update #85 Including Policy DEC (Local) First Reading
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9. TASB Delegate Assembly Designation (B)
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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. Level III Grievance for Maria R. Velazquez
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10.B. Employment of Personnel
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10.C. Resignations/Retirements
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10.D. 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: | July 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 June Meeting (A)
|
|
| Subject: |
4.B. Tax Report
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Budget Amendment #9
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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 from auditors on agreed upon procedures audit
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|
| Presenter: |
Rena Seifts
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|
| Subject: |
7. Presentation on funding update, tax rate and budget timelines
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|
| Presenter: |
Rena Seifts
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|
| Subject: |
8. TASB Policy Update #85 Including Policy DEC (Local) First Reading
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|
| Presenter: |
I. Jaquez/R. Holguin
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Description:
Policy Update #85 includes the following local policies: BDAA, CNB, CQ, DBB, FL and GRA
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| Subject: |
9. TASB Delegate Assembly Designation (B)
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| Presenter: |
I. Jaquez
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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. Level III Grievance for Maria R. Velazquez
|
|
| Subject: |
10.B. Employment of Personnel
|
|
| Subject: |
10.C. Resignations/Retirements
|
|
| Subject: |
10.D. Termination of Employee(s)
|
|
| Subject: |
11. The Board will return to open session to take appropriate action
|
|
| Subject: |
12. Adjournment
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