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Meeting Agenda
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1. Call Meeting to order, roll call, establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President. No presentation shall exceed five minutes. |
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5. Superintendent's Report
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5.A. Enrollment Report
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5.B. Elementary Campus
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5.C. Jose Borrego Middle School
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5.D. Monte Alto High School
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5.E. Athletic Report
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5.F. Grants' 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. Special Board Meeting - March 5, 2014
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6.B. Approval of Payment of Bills
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6.C. Tax Collection Report for February 2014
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7. Action Items
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7.A. Discussion and possible action to approve to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 98.
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7.B. Discussion and possible action to accept the Bilingual Handbook for
2013-2014.
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7.C. Discussion and possible
action to apply for the Technology Lending Program Grant.
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7.D. Discussion and possible
action to apply for ERate Y 2014-2015 Priority 2 Funding.
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7.E. Discussion and possible action to approve
vendor for ERate Y 2014-2015 Priority 2 Funding.
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7.F. Discussion and possible action to approve Food Service Department Purchase of over $10,000.00 as presented.
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7.G. Discussion and possible action to approve Food Service Budget Amendment as presented.
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7.H. Discussion and possible action to approve Food Service Department Budget Amendment as presented.
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7.I. Discussion and possible action to approve Construction Budget Amendment (Option A) or (Option B) as presented.
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7.J. Discussion an possible action to consider adoption of Resolution in support of Mexican American Studies Elective Course.
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7.K. Discussion and possible action to participate in the Region One Service Center Board of Directors Election.
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8. Business and Finance
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8.A. Financial Report
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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9.A. 551.071 for the purpose of discussing personnel, considering
appointment, employment, resignation, retirement, evaluation,
reassignment, duties, discipline, or dismissal of public officer or
employee.
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9.A.1. Discussion and possible action regarding personnel.
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10. Reconvene In Open Session
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10.A. Action if any on items discussed in closed session.
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11. Board instructions to President and/or Superintendent on items of discussion
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President. No presentation shall exceed five minutes. |
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Elementary Campus
|
|
| Subject: |
5.C. Jose Borrego Middle School
|
|
| Subject: |
5.D. Monte Alto High School
|
|
| Subject: |
5.E. Athletic Report
|
|
| Subject: |
5.F. Grants' Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes of meetings:
|
|
| Subject: |
6.A.1. Special Board Meeting - March 5, 2014
|
|
| Subject: |
6.B. Approval of Payment of Bills
|
|
| Subject: |
6.C. Tax Collection Report for February 2014
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to approve to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 98.
|
|
| Subject: |
7.B. Discussion and possible action to accept the Bilingual Handbook for
2013-2014.
|
|
| Subject: |
7.C. Discussion and possible
action to apply for the Technology Lending Program Grant.
|
|
| Subject: |
7.D. Discussion and possible
action to apply for ERate Y 2014-2015 Priority 2 Funding.
|
|
| Subject: |
7.E. Discussion and possible action to approve
vendor for ERate Y 2014-2015 Priority 2 Funding.
|
|
| Subject: |
7.F. Discussion and possible action to approve Food Service Department Purchase of over $10,000.00 as presented.
|
|
| Subject: |
7.G. Discussion and possible action to approve Food Service Budget Amendment as presented.
|
|
| Subject: |
7.H. Discussion and possible action to approve Food Service Department Budget Amendment as presented.
|
|
| Subject: |
7.I. Discussion and possible action to approve Construction Budget Amendment (Option A) or (Option B) as presented.
|
|
| Subject: |
7.J. Discussion an possible action to consider adoption of Resolution in support of Mexican American Studies Elective Course.
|
|
| Subject: |
7.K. Discussion and possible action to participate in the Region One Service Center Board of Directors Election.
|
|
| Subject: |
8. Business and Finance
|
|
| Subject: |
8.A. Financial Report
|
|
| Subject: |
9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
| Subject: |
9.A. 551.071 for the purpose of discussing personnel, considering
appointment, employment, resignation, retirement, evaluation,
reassignment, duties, discipline, or dismissal of public officer or
employee.
|
|
| Subject: |
9.A.1. Discussion and possible action regarding personnel.
|
|
| Subject: |
10. Reconvene In Open Session
|
|
| Subject: |
10.A. Action if any on items discussed in closed session.
|
|
| Subject: |
11. Board instructions to President and/or Superintendent on items of discussion
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|
| Subject: |
12. Adjourn
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