|
Meeting Agenda
|
|---|
|
1. Roll Call; Establishment of Quorum; Call to Order
|
|
2. Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Indepdendent School District to order. Let the record show that a quorum of the Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
3. Opening Ceremonies
|
|
4. DISCUSSION/ACTION ITEMS
|
|
4.A. Consideration to approve Amendments for the District Official Budget and all Funds for the 2009-2010 fiscal year.
|
|
4.B. Consideration to approve Ordinances for Reserves, Designation, and Encumbrances to be reserved from the 2009-2010 Budget to be carried forward to pay for merchandise to be received in the 2010-2011 fiscal year.
|
|
4.C. Consideration to approve Extension of E-Rate contract for two additional years.
|
|
4.D. Consideration to approve change of payment from Vendor Insight to Vendor Hewlett-Packard and approve the payment of the Purchase Order(s) over $25,000.
|
|
5. CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to, including, but not limited to the following sections of the Texas Open Meetings Act:
|
|
5.A. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
|
|
5.A.1. Consideration to approve New Hires, New Assignments, District Vacancies
|
|
6. RECONVENE TO OPEN SESSION
|
|
6.A. The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
|
|
7. DISCUSSION/ACTION ITEMS
|
|
7.A. Consideration to approve New Hires, New Assignments, and District Vacancies.
|
|
8. Adjourn meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 30, 2010 at 12:00 PM - Special Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call to Order
|
|
| Subject: |
Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Indepdendent School District to order. Let the record show that a quorum of the Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve Amendments for the District Official Budget and all Funds for the 2009-2010 fiscal year.
|
|
| Subject: |
Consideration to approve Ordinances for Reserves, Designation, and Encumbrances to be reserved from the 2009-2010 Budget to be carried forward to pay for merchandise to be received in the 2010-2011 fiscal year.
|
|
| Subject: |
Consideration to approve Extension of E-Rate contract for two additional years.
|
|
| Subject: |
Consideration to approve change of payment from Vendor Insight to Vendor Hewlett-Packard and approve the payment of the Purchase Order(s) over $25,000.
|
|
| Subject: |
CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to, including, but not limited to the following sections of the Texas Open Meetings Act:
|
|
| Subject: |
551.074 Discussion of Personnel or to Hear Complaints Against Personnel
|
|
| Subject: |
Consideration to approve New Hires, New Assignments, District Vacancies
|
|
| Subject: |
RECONVENE TO OPEN SESSION
|
|
| Subject: |
The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve New Hires, New Assignments, and District Vacancies.
|
|
| Subject: |
Adjourn meeting
|
|