June 28, 2005 at 6:00 PM - Special
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1. Call to Order:
Description:
Melissa Guadiana, Board President, called the meeting to order at 6:29 p.m.
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1.A. Establish Quorum:
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1.A.1. Present
Description:
Melissa Guadiana, Nora Vasquez, David Rodriguez, Maggie Sepulveda
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1.A.2. Absent
Description:
Norma Llanes, Felipe Quiroga and Frances Rodriguez-Braswell
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1.A.3. Others Present
Description:
Tony Lara Jr., Juan Gutierrez, Esmeralda Rodriguez, Josie Ramirez
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2. Pledge of Allegiance
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3. Budget Workshop
Description:
Mr. Lara presented the financial information for 2005-2006 to the board of trustees. He went over the information with the.
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4. Consideration and Approval of 2005-2006 Fiscal Year Budget
Description:
A motion was made by David Rodriguez to approve the 2005-2006 Fiscal Year Budget. Nora Vasquez seconded the motion. Motion carried.
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5. Consideration and Approval for Final Budget Amendment for 2004-2005
Description:
A motion was made by Nora Vasquez to approve the Final Budget Amendement for 2004-2005. Maggie Sepulveda seconded the motion. Motion carried.
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6. Consideration and Approval of Salary Scale for 2005-2006 SY
Description:
A motion was made by Maggie Sepulveda to approve the 2005-2006 district salary scale for teachers, librarian and nurse. Nora Vasquez seconded the motion. Motion carried.
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7. Consideration and Approval of Salary Increases for 2005-2006
Description:
Maggie Sepulveda made a motion to approve the district salary increases for 2005-2006. Nora Vasquez seconded the motion. Motion carried.
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8. Consideration and Approval of Employee Handbook for 2005-2006 SY
Description:
A motion was made by David Rodriguez for approval of the Employee Handbook for 2005-2006 school year. Nora Vasquez seconded the motion. Motion carried.
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9. Consideration and Approval of Student & Parent Handbook 2005-2006 SY
Description:
Nora Vasquez made a motion to approve the Student & Parent Handbook for 2005-2006 school year. David Rodriguez seconded the motion. Motion carried.
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10. Consideration and Approval of Student Code of Conduct for 2005-2006
Description:
Nora Vasquez made a motion to approve the Student Code of Conduct for 2005-2006 school year. David Rodriguez seconded the motion. Motion carried.
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11. Consideration and Approval of District Technology Plan
Description:
David Rodriguez made a motion to approve the District Technology Plan for a period of 3 years. Nora Vasquez seconded the motion. Motion carried.
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12. Consideration and Approval of Textbook Certification for 2005-2006
Description:
Nora Vasquez made a motion to approve the Textbook Certification for 2005-2006. David Rodriguez seconded the motion. Motion carried.
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13. Closed Session:
Description:
Melissa Guadiana, Board President, declared closed session at 7:10 p.m.
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13.A. Personnel Matters Pursuant to Texas Revised Civil Statutes Article 6252-17(g):
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13.A.1. Resignations
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13.A.1.a. Contractual Employees
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13.A.1.b. Non-Contractual Employees
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13.A.2. Employment
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13.A.2.a. Contractual Employees
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13.A.2.a.1. Special Programs Administrator
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13.A.2.b. Non-Contractual Employees
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13.B. Discipline of School Children
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13.C. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
Melissa Guadiana, Board President, declared closed session at 7:50 p.m.
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14. Employment
Description:
David Rodriguez made a motion to appprove an one year probationary contractfor Albert Pena as Special Programs Administrator. Nora Vasquez seconded the motion. Motion carried.
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15. Adjournment
Description:
David Rodriguez made a motion to adjourn. Nora Vasquez seconded the motion. Motion carried.
There being no further business before the board Melissa Guadiana, President, declared the meeting adjourned at 8:00 p.m.
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