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Meeting Agenda
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1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
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2. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUTES PER SPEAKER)
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3. Construction Committee Project update: ROFA Architects
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4. Discussion and possible action to approve the 2008-2009 Financial Audit
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5. SUPERINTENDENT'S REPORT
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5.A. Enrollment Report
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5.B. Board Report
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5.B.1. 13th Annual Winter Governance & Legal Seminar - February 11-13, 2010
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5.C. Federal Programs Report
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5.C.1. Academic Excellence Indicator System Report (AEIS)
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5.D. Elementary Campus Report
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5.E. Jose Borrego Middle School Report
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6. CONSENT AGENDA
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6.A. Approval of Minutes of meetings:
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6.A.1. Regular Board Meeting - December 15, 2009
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6.B. Approval of monthly tax collections for the month of November and December 2009
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6.C. Accounts Payable
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6.D. Discussion and possible action on the approval of E-Rate Year 13 Proposals
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6.E. Approval to purchase (100) one hundred computers thru State Fiscal Stablization Fund (SFSF)
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7. BUSINESS AND FINANCE
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7.A. Financial Report
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following
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8.A. Level III Grievance, Gerardo Cavazos
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8.B. Discuss Personnel
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9. Reconvene In Open Session
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9.A. Action if any on items discussed in executive session
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2010 at 7:00 PM - Regular | |
| Subject: |
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
2. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUTES PER SPEAKER)
|
|
| Subject: |
3. Construction Committee Project update: ROFA Architects
|
|
| Subject: |
4. Discussion and possible action to approve the 2008-2009 Financial Audit
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
5.B.1. 13th Annual Winter Governance & Legal Seminar - February 11-13, 2010
|
|
| Subject: |
5.C. Federal Programs Report
|
|
| Subject: |
5.C.1. Academic Excellence Indicator System Report (AEIS)
|
|
| Subject: |
5.D. Elementary Campus Report
|
|
| Subject: |
5.E. Jose Borrego Middle School Report
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Approval of Minutes of meetings:
|
|
| Subject: |
6.A.1. Regular Board Meeting - December 15, 2009
|
|
| Subject: |
6.B. Approval of monthly tax collections for the month of November and December 2009
|
|
| Subject: |
6.C. Accounts Payable
|
|
| Subject: |
6.D. Discussion and possible action on the approval of E-Rate Year 13 Proposals
|
|
| Subject: |
6.E. Approval to purchase (100) one hundred computers thru State Fiscal Stablization Fund (SFSF)
|
|
| Subject: |
7. BUSINESS AND FINANCE
|
|
| Subject: |
7.A. Financial Report
|
|
| Subject: |
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following
|
|
| Subject: |
8.A. Level III Grievance, Gerardo Cavazos
|
|
| Subject: |
8.B. Discuss Personnel
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| Subject: |
9.A. Action if any on items discussed in executive session
|
|
| Subject: |
10. ADJOURNMENT
|
|