April 5, 2007 at 6:30 PM - Regular
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1. Call to Order
Description:
Melissa Guadiana, Board President, called the meeting to order at 6:32 p.m.
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1.A. Establish Quorum
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1.A.1. Present
Description:
Melissa Guadiana, Norma Llanes, Felipe Quiroga, Frances Braswell
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1.A.2. Absent
Description:
David Rodriguez, Felipe Quiroga and Nora Vasquez
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1.A.3. Others Present
Description:
Juan Gutierrez, Carlos Guerra, Albert Peña, Sandra Nieto and Esmeralda Rodriguez
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2. Pledge of Allegiance
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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:
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4. Comments from Public Audience
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5. Awards & Recognition
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5.A. Students
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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.
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5.B. Employees
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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.
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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:
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7. Principal Report
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7.A. Student Activities
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7.B. Teacher Activities
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7.C. Other
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8. Business Office Report:
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8.A. Tax Collections - February 2007
Attachments:
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8.B. Financial Statement - March 2007
Attachments:
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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:
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9. Superintendent's Report:
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9.A. Attendance
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9.B. Enrollment
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9.C. Other
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10. Closed Session
Description:
Melissa Guadiana declared closed session at 7:50 p.m.
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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
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10.A.1. Resignations
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10.A.1.a. Contractual Employees
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10.A.1.b. Non-Contractual Employees
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10.A.2. Employment
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10.A.2.a. Contractual Employees
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10.A.2.b. Non-Contractual Employees
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10.A.3. Personnel Matters
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10.B. Discipline of School Children
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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.
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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.
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