April 5, 2007 at 6:30 PM - Regular
Agenda |
---|
1. Call to Order
Description:
Melissa Guadiana, Board President, called the meeting to order at 6:32 p.m.
|
1.A. Establish Quorum
|
1.A.1. Present
Description:
Melissa Guadiana, Norma Llanes, Felipe Quiroga, Frances Braswell
|
1.A.2. Absent
Description:
David Rodriguez, Felipe Quiroga and Nora Vasquez
|
1.A.3. Others Present
Description:
Juan Gutierrez, Carlos Guerra, Albert Peña, Sandra Nieto and Esmeralda Rodriguez
|
2. Pledge of Allegiance
|
3. Receive and Approve Minutes of Regular Board Meeting of March 6, 2007
Description:
Norma Llanes made a motion to approve the regular board meeting of March 6, 2007. Maggie Sepulveda seconded the motion. Motion carried.
Attachments:
(
)
|
4. Comments from Public Audience
|
5. Awards & Recognition
|
5.A. Students
|
5.A.1. Citizens of the Month
Description:
Mr. Peña and Mrs. Nieto both handed the plaques to the Citizens of the Month. The students were also given a certificate from Whataburger and a free movie rental certificate.
|
5.B. Employees
|
5.B.1. Employee of the Month
Description:
Mrs. Joanna Mendiola Castañeda was the employee of the month. Mr. Guerra presented Mrs. Castañeda to everyone there and handed her a plaque.
|
6. Consider and Approve Investment Officers
Description:
Frances Braswell made a motion to approve that the Business Manager and Superintendent of Schools be named as investment officers as presented on the Resolution. Norma Llanes seconded the motion. Motion carried.
Attachments:
(
)
|
7. Principal Report
|
7.A. Student Activities
|
7.B. Teacher Activities
|
7.C. Other
|
8. Business Office Report:
|
8.A. Tax Collections - February 2007
Attachments:
(
)
|
8.B. Financial Statement - March 2007
Attachments:
(
)
|
8.C. Accounts Payable - March 2007
Description:
Maggie Sepulveda made a motion to approve the payment of all bills for the month March 2007. Norma Llanes seconded the motion. Motion carried.
Attachments:
(
)
|
9. Superintendent's Report:
|
9.A. Attendance
|
9.B. Enrollment
|
9.C. Other
|
10. Closed Session
Description:
Melissa Guadiana declared closed session at 7:50 p.m.
|
10.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
10.A.1. Resignations
|
10.A.1.a. Contractual Employees
|
10.A.1.b. Non-Contractual Employees
|
10.A.2. Employment
|
10.A.2.a. Contractual Employees
|
10.A.2.b. Non-Contractual Employees
|
10.A.3. Personnel Matters
|
10.B. Discipline of School Children
|
11. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
Maggie Sepulveda made a motion to approve the resignation of Doyle Todd at the end of the school year. Frances Braswell seconded the motion. Motion carried.
|
12. Adjournment
Description:
Frances Braswell made a motion to adjourn. Norma Llanes seconded the motion. Motion carried. There being no further business to discuss, Melissa Guadiana adjourned the meeting at 8:27p.m.
|