May 17, 2005 at 6:00 PM - Regular
Agenda |
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1. Call Meeting to order
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2. Roll call and establish quorum
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3. Board Recognition
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3.A. UIL - Regional Meet Competition
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3.B. UIL - State Meet Competition
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4. Statement of elected/appointed officer for the newly elected Board of Trustees
Description:
Acknowledge that the statement of elected/appointed officer has been signed and filed with the appropriate filing authority.
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5. Oath of office administered to the newly elected Board of Trustees
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6. The Board of Trustees shall elect to reorganize board officers
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7. Public Forum
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8. Curriculum, Instruction and Assessment: Dr. Deborah Dobie
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8.A. Brief report on the Summer Reading Initiatives
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9. Finance/Construction: Mr. Estanislado Martinez
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9.A. Presentation of Quarterly Delinquent Tax Activity Report - Mr. J. Cabello
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9.B. Maintenance update - Mr. Gene Gutierrez
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9.C. Presentation by Centennial Contractors Enterprises, Inc. on new concession stand and restrooms - Mr. Johnny Estrada/Mr. E. Martinez
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10. Personnel and Policy Issues: Mr. Jose Tobias
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10.A. Board Policies - PowerPoint Presentation
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11. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 st seq.:
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11.A. 551.082-Considering discipline of a public school child
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12. Appropriate action item #11 A.
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13. Consent Agenda
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13.A. Consideration of minutes
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13.A.1. Regular Meeting of April 19, 2005
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13.A.2. Special Meeting of May 9, 2005
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13.B. Finance/Construction: Mr. Estanislado Martinez
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13.B.1. Tax Office Report for month ending April 30, 2005
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13.B.2. Action to approve budget changes
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13.B.3. Action to approve accounts payable for April 2005
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14. Superintendent's Report
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14.A. Summer School Program
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14.B. Summer Work Schedule
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14.C. Graduation Ceremonies - Mr. A. Benavides
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15. Adjournment
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