August 9, 2004 at 6:30 PM - Special
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1. Convene In Open Session
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2. Adjourn to Closed Session:
Board of Trustees may go into Closed Session pursuant to Sections 551.071, 551.072 and 551.074 Texas Government Code to discuss the following:
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2.A) District Recommendation(s) for School Year 2004-2005
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2.B) Recommendation of Principal for Instruction and Guidance Center
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2.C) Recommendation of Athletic Director
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2.D) Recommendation of Coordinator for Special Education
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3. Reconvene to Open Session
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3.A) District Recommendation(s) for School Year 2004-2005
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3.B) Recommendation of Principal for Instruction and Guidance Center
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3.C) Recommendation of Athletic Director
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3.D) Recommendation of Coordinator for Special Education
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4. Set Public Meeting Date on Budget and Vote on Proposed Tax Rate
Presenter:
Linda Herrera-Romeros
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5. Approval of 2004-2005 Salaries
Presenter:
Linda Herrera-Romeros/Dr. Eva Pena Hughes
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6. Monthly Financial and Investment Report and Tax Receipts Report for July 2004
Presenter:
Linda Herrera-Romeros
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7. Authorization for Funding of August/September Operations
Presenter:
Linda Herrera-Romeros
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8. Contract for the Property Value Study Administrative and Judicial Appeal Service
Presenter:
Scott Owings
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9. Approve Request for Payment No. 4 to Victoria Air Conditioning, LTD for HVAC Modifications to Rowe High School
Presenter:
Scott Owings
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10. Approve Request for Payment No. 8 to Victoria Air Conditioning, LTD for the HVAC Modifications to Rowe High School Natatorium
Presenter:
Scott Owings
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11. CISV RFO No. 4624 - Automated Employment Time Management System
Presenter:
Jorge Herrera
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12. Request for Proposal No. 4606 - Group Health/Dental Plan-Self Insured and Fully Insured Basis
Presenter:
Andres Silva
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13. Appproval of Funding & Rates for the 2004-2005 Self Funded Health/Dental Insurance Plan and Approval of Health Insurance Portability & Accountability Act (HIPAA) Exemption Effective October 1, 2004
Presenter:
Andres Silva
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14. CATE, Sole Source Purchase No. 5504 - A+ Guide to managing, Troubleshooting, hardware and Software
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15. Closed Session: The Board of Trustees may reconvene in Closed Session for further discussion regarding the agenda item(s) listed.
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16. Open Session: The Board of Trustees may reconvene into Open Session for discussion regarding the agenda item(s) listed.
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17. Adjournment
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