WIL-CAM PUPIL SERVICES COOPERATIVE

Management Board Meeting

November 19, 2008

10:00 a.m.

 

Wil-Cam Pupil Services Cooperative

Raymondville, Texas  78580

 

 

AGENDA

 

I.

Call Meeting to Order

 

II.

 

Roll Call

□ Mr. Johnny I. Pineda                       □ Mr. Rolando Peņa

□ Mr. Eduardo Infante                       □ Mr. Albert Peņa - Interim

□ Mr. Eddie Villarreal                          □ Mrs. Annie McMinn

 

III.

Approval of Minutes

October 15, 2008

November 12, 2008

 

IV.

Public Audience

 

V.

Reports

1.

2.

 

3.

Management Board inquiries on several legal issues (Jose Martin)

Wil-Cam Coop Shared Service Arrangement Agreement:

Updates on Fiscal Agent

October 31, 2008 Count

 

VI.

Matters for Consideration and/or Discussion and Take Appropriate Action

 

 

4.

Discuss and recommend approval of Contract for Technology Support.

 

 

5.

 

Discuss and recommend approval of Fiscal Agent for Wil-Cam Coop.

 

VII.

Executive Session

 

In accordance with Chapter 551.101 of the Texas Government Code, the Management Board for the Wil-Cam Coop will meet in executive sessions to discuss the items below:

 

 

(a)

Pursuant to Section 551-074, the Wil-Cam Coop Management Board will meet to deliberate personnel matters related to the appointment, employment, resignations, reassignments, and duties of employee(s) including but not limited to;

 

        (BOARD RECONVENES AFTER CLOSED MEETING)

 

 

(b)

Reconvene into regular meeting and consider action, if any, on the matters discussed in Executive Session.

 

 

 

 

 

VIII.

Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This agenda was posted in a public place for public viewing in the central administrative office of the Raymondville Independent School District on November 14, 2008.

 

 

Nida Garcia, Special Education Director