November 19, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Description:
Melissa Guadiana, President, called the meeting to order at 6:50 p.m.
|
|
1.A. Establish Quorum
|
|
1.A.1. Present
Description:
Melissa Guadiana, David Rodriguez, Frances R. Braswell, Maggie Sepulveda
|
|
1.A.2. Absent
Description:
Norma Llanes, Felipe Quiroga and Nora Vasquez
|
|
1.A.3. Others Present
Description:
Albert Peña, Sandra Nieto, Carlos Guerra and Esmer Rodriguez
|
|
2. Pledge of Allegiance
|
|
3. Receive and Approve Minutes of Regular Board Meeting for October 9, 2007
Description:
David Rodriguez made a motion to approve the Regular Board Meeting for October 9, 2007. Maggie Sepulveda seconded the motion. Motion carried.
Attachments:
()
|
|
4. Comments from Public Audience
Description:
Mr. Rick Nieto addressed the board with a concern he had about a camera taken away from his son during school hours.
|
|
5. Consideration and Approval of Financial Audit Report
Presenter:
Denise Almon
Description:
David Rodriguez made a motion to approve the Financial Audit Report that was presented and explained by Denise Almon. Frances R. Braswell seconded the motion. Motion carried.
Attachments:
()
|
|
6. Consideration and Approval of the Memorandum of Understanding entered by Buckner Children and Family Services-STAR Program
Description:
Frances R. Braswell made a motion to approve the Memorandum Understanding entered by Buckner Children and Family. Maggie Sepulveda seconded the motion.
Attachments:
()
|
|
7. Consideration and Approval to Continue the Membership with Region One ESC
Description:
Maggie Sepulveda made a motion to approve the Membership with Region One ESC. Frances Braswell seconded the motion. Motion carried.
Attachments:
()
|
|
8. Gold Performance Acknowledgements
Description:
Mr. Guerra gave the board members a copy of the Gold Performance Acknoweledgements report. He explained the report to them and answered any questions they had.
Attachments:
()
|
|
9. Overtime Report
Description:
Mr. Guerra gave the board members a copy of the Overtime Report comparing the hours and rates that were paid last year to this year. He also answered questions the board members had.
Attachments:
()
|
|
10. Business Office Report:
|
|
10.A. Tax Collections - September 2007
Attachments:
()
|
|
10.B. Financial Statement - October 2007
Attachments:
()
|
|
10.C. Accounts Payable - October 2007
Description:
Frances R. Braswell made a motion to pay all bills for October 2007. Maggie Sepulveda seconded the motion. Motion carried.
Attachments:
()
|
|
11. Superintendent's Report:
|
|
11.A. Attendance
|
|
11.B. Enrollment
|
|
11.C. Other
|
|
12. Closed Session
Description:
Melissa Guadiana, President, declared closed session at 8:19 p.m.
|
|
12.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
|
|
12.A.1. Resignations
|
|
12.A.1.a. Contractual Employees
|
|
12.A.1.b. Non-Contractual Employees
|
|
12.A.2. Employment
|
|
12.A.2.a. Contractual Employees
|
|
12.A.2.b. Non-Contractual Employees
|
|
12.A.3. Personnel Matters
|
|
12.B. Discipline of School Children
|
|
13. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
No action was taken during closed session.
|
|
14. Adjournment
Description:
Maggie Sepulveda made a motion to adjourn the meeting. David Rodriguez seconded the motion. Motion carried.
There being no further business, Melissa Guadiana, President, declared the meeting adjourned at 9:20 p.m.
|
