March 4, 2008 at 6:30 PM - Regular
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1. Call to Order
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1.A. Establish Quorum
Description:
A quorum was not present and the meeting was cancelled. The meeting was rescheduled to March 19, 2008.
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1.A.1. Present
Description:
Melissa Guadiana, Nora T. Vasquez and Maggie Sepulveda
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1.A.2. Absent
Description:
Felipe Quiroga, David Rodriguez, Norma Llanes and Frances Braswell
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1.A.3. Others Present
Description:
Carlos Guerra, 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 for February 12, 2008 and Special Board Meeting for February 18, 2008.
Attachments:
()
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4. Awards and Recognition
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4.A. Students
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4.B. Employees
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5. Comments from Public Audience
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6. Consideration and Approval of the School Calendar for 2008-2009 School Year
Attachments:
()
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7. Consideration and Approval of the Sale of Surplus Equipment
Attachments:
()
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8. Principal's Report
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9. Business Office Report:
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9.A. Tax Collections - January 2008
Attachments:
()
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9.B. Financial Statement - February 2008
Attachments:
()
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9.C. Accounts Payable - February 2008
Attachments:
()
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10. Superintendent's Report:
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10.A. Attendance
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10.B. Enrollment
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10.C. NSBA Conference in Orlando, Florida
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10.D. Willacy County Livestock Show Results
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10.E. Other
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11. Closed Session
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11.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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11.A.1. Employment
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11.A.1.a. Contractual Employees
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11.A.1.b. Non-Contractual Employees
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11.A.2. Resignations
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11.A.2.a. Contractual Employees
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11.A.2.b. Non-Contractual Employees
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11.A.3. One Year Term Contrac Renewal
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11.A.4. Probationary Contract Renewal
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11.A.5. Probationary Contract Non-Renewal
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11.A.6. Term Contract Renewal
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11.A.7. Personnel Matters
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11.B. Discipline of School Children
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12. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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13. Adjournment
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