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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. Recognition of Students
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5.B. Enrollment Report
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5.C. Elementary Campus-Mrs. Ana Zepeda
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5.D. Jose Borrego Middle School-Mr. Jimmy Padilla
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5.E. Monte Alto High School- Mrs. Sabrina Franco
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5.F. Athletic Report-Mr. Cesar Castillo
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5.G. Grants Report-Barbara Cannon
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5.H. Curriculum Report-Perla Benavides
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5.I. School Safety Report-Mr. Raul Tamez
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5.J. Maintenance and Transportation Report-Mr. David Garcia
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6. Consent Agenda
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6.A. Approval of Minutes for the October 21, 2014 Team Building Meeting, October 30, 2014 Regular Board Meeting and November 12, 2014 Special Board Meeting.
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6.B. Approval of Payment of Bills
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6.C. Approval of Tax Collection Report for October 2014
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7. Action Items
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7.A. Discussion and possible action to approve revision of Grading Policy (Local) Board Policy.
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7.B. Discussion and possible action to approve purchase of 160 computers for the elementary campus for a total of 67,200.
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7.C. Discussion and possible approval of Resolution between Region 16 Education Service Center and District for the Interlocal purchasing system.
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8. Finance 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.B. Discussion and possible action to approve teacher for Jose Borrego Middle School for 2014-2015 school year.
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9.C. Discussion and possible action to approve teacher for Monte Alto Elementary School for 2014-15 school year.
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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: | November 18, 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. Recognition of Students
|
|
| Subject: |
5.B. Enrollment Report
|
|
| Subject: |
5.C. Elementary Campus-Mrs. Ana Zepeda
|
|
| Subject: |
5.D. Jose Borrego Middle School-Mr. Jimmy Padilla
|
|
| Subject: |
5.E. Monte Alto High School- Mrs. Sabrina Franco
|
|
| Subject: |
5.F. Athletic Report-Mr. Cesar Castillo
|
|
| Subject: |
5.G. Grants Report-Barbara Cannon
|
|
| Subject: |
5.H. Curriculum Report-Perla Benavides
|
|
| Subject: |
5.I. School Safety Report-Mr. Raul Tamez
|
|
| Subject: |
5.J. Maintenance and Transportation Report-Mr. David Garcia
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes for the October 21, 2014 Team Building Meeting, October 30, 2014 Regular Board Meeting and November 12, 2014 Special Board Meeting.
|
|
| Subject: |
6.B. Approval of Payment of Bills
|
|
| Subject: |
6.C. Approval of Tax Collection Report for October 2014
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to approve revision of Grading Policy (Local) Board Policy.
|
|
| Subject: |
7.B. Discussion and possible action to approve purchase of 160 computers for the elementary campus for a total of 67,200.
|
|
| Subject: |
7.C. Discussion and possible approval of Resolution between Region 16 Education Service Center and District for the Interlocal purchasing system.
|
|
| Subject: |
8. Finance 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.B. Discussion and possible action to approve teacher for Jose Borrego Middle School for 2014-2015 school year.
|
|
| Subject: |
9.C. Discussion and possible action to approve teacher for Monte Alto Elementary School for 2014-15 school year.
|
|
| Subject: |
10. Reconvene In Open Session
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|
| Subject: |
10.A. Action if any on items discussed in closed session.
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|
| Subject: |
11. Board instructions to President and/or Superintendent on items of discussion
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|
| Subject: |
12. Adjourn
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