|
Meeting Agenda
|
|---|
|
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
2. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUTES PER SPEAKER)
|
|
3. SUPERINTENDENT'S REPORT
|
|
3.A. Enrollment Report
|
|
3.B. Elementary Campus Report
|
|
3.B.1. 5th Grade Field Trip
|
|
3.C. Jose Borrego Middle School Report
|
|
3.C.1. 8th Grade Field Trip
|
|
3.D. Federal Programs Report
|
|
3.D.1. 21st Century Site Coordinators and clerks
|
|
4. CONSENT AGENDA
|
|
4.A. Approval of Minutes of meetings:
|
|
4.A.1. Regular Board Meeting - January 28, 2010
|
|
4.B. Approval of monthly tax collections for the month of January 2010
|
|
4.C. Accounts Payable
|
|
4.D. Consider approval of TEA Statement of Impact for the following:
|
|
4.D.1. Harmony Science Academy
|
|
4.D.2. Radiance Academy of Learning
|
|
4.E. Approval of 8th Grade Field Trip
|
|
4.F. Approval of end of year (5th grade) field trip to San Antonio
Fiesta Texas
|
|
4.G. Approval of 21st Century Site Coordinators and Clerks
|
|
5. BUSINESS AND FINANCE
|
|
5.A. Financial Report
|
|
5.B. Request for proposal for Security Cameras
|
|
5.C. Discussion and possible approval of Budget Amendment for
Food Service
|
|
6. 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
|
|
6.A. Discuss Personnel
|
|
6.B. Employee Resignation
|
|
7. Reconvene In Open Session
|
|
7.A. Action if any on items discussed in executive session
|
|
7.B. Approval of Employee resignation
|
|
8. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 23, 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. SUPERINTENDENT'S REPORT
|
|
| Subject: |
3.A. Enrollment Report
|
|
| Subject: |
3.B. Elementary Campus Report
|
|
| Subject: |
3.B.1. 5th Grade Field Trip
|
|
| Subject: |
3.C. Jose Borrego Middle School Report
|
|
| Subject: |
3.C.1. 8th Grade Field Trip
|
|
| Subject: |
3.D. Federal Programs Report
|
|
| Subject: |
3.D.1. 21st Century Site Coordinators and clerks
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Approval of Minutes of meetings:
|
|
| Subject: |
4.A.1. Regular Board Meeting - January 28, 2010
|
|
| Subject: |
4.B. Approval of monthly tax collections for the month of January 2010
|
|
| Subject: |
4.C. Accounts Payable
|
|
| Subject: |
4.D. Consider approval of TEA Statement of Impact for the following:
|
|
| Subject: |
4.D.1. Harmony Science Academy
|
|
| Subject: |
4.D.2. Radiance Academy of Learning
|
|
| Subject: |
4.E. Approval of 8th Grade Field Trip
|
|
| Subject: |
4.F. Approval of end of year (5th grade) field trip to San Antonio
Fiesta Texas
|
|
| Subject: |
4.G. Approval of 21st Century Site Coordinators and Clerks
|
|
| Subject: |
5. BUSINESS AND FINANCE
|
|
| Subject: |
5.A. Financial Report
|
|
| Subject: |
5.B. Request for proposal for Security Cameras
|
|
| Subject: |
5.C. Discussion and possible approval of Budget Amendment for
Food Service
|
|
| Subject: |
6. 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: |
6.A. Discuss Personnel
|
|
| Subject: |
6.B. Employee Resignation
|
|
| Subject: |
7. Reconvene In Open Session
|
|
| Subject: |
7.A. Action if any on items discussed in executive session
|
|
| Subject: |
7.B. Approval of Employee resignation
|
|
| Subject: |
8. ADJOURNMENT
|
|