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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 July 8, 2009 Reg. Meeting and July 23, 2009 Special Meeting (A)
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4.B. Tax Report
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4.C. Investment Report
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4.D. Investment Policy (CDA) Local (B)
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4.E. Purchase Orders over $25,000
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4.F. Budget Amendment #10
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4.G. Job Descriptions
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5. Report by Support Services Director
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6. Resolution for El Paso County Shared Services (C)
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7. Student Code of Conduct
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8. Report of 2009 Final TAKS and Accountability Results (D)
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9. Endorsement for Re-election of Martha 'Marty' Reyes on the TASB Board of Directors, Region 19, Position B (E)
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10. TASB Policy Update #85 Including Policy DEC (Local) Second Reading
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11. 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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11.A. Employment of Personnel
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11.B. Resignations/Retirements
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11.C. Termination of Employee(s)
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12. The Board will return to open session to take appropriate action
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 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 July 8, 2009 Reg. Meeting and July 23, 2009 Special Meeting (A)
|
|
| Subject: |
4.B. Tax Report
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Investment Policy (CDA) Local (B)
|
|
| Subject: |
4.E. Purchase Orders over $25,000
|
|
| Subject: |
4.F. Budget Amendment #10
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|
| Subject: |
4.G. Job Descriptions
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|
| Subject: |
5. Report by Support Services Director
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|
| Presenter: |
George Luevano
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| Subject: |
6. Resolution for El Paso County Shared Services (C)
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| Presenter: |
G. Luevano
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Description:
Resolution of support to City/County of El Paso and shared services participants with a non-binding approval to engage in shared cost savings and shared governmental efficiencies.
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| Subject: |
7. Student Code of Conduct
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| Presenter: |
Joe Keith
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| Subject: |
8. Report of 2009 Final TAKS and Accountability Results (D)
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|
| Presenter: |
S. Hopp
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| Subject: |
9. Endorsement for Re-election of Martha 'Marty' Reyes on the TASB Board of Directors, Region 19, Position B (E)
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| Presenter: |
I. Jaquez
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| Subject: |
10. TASB Policy Update #85 Including Policy DEC (Local) Second Reading
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Description:
Policy Update #85 includes the following local policies: BDAA, CNB, CQ, DBB, FL and GRA (Refer to last month's packet).
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| Subject: |
11. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 [Sec. 074] to discuss the following:
|
|
| Subject: |
11.A. Employment of Personnel
|
|
| Subject: |
11.B. Resignations/Retirements
|
|
| Subject: |
11.C. Termination of Employee(s)
|
|
| Subject: |
12. The Board will return to open session to take appropriate action
|
|
| Subject: |
13. Adjournment
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