WIL-CAM
PUPIL SERVICES COOPERATIVE
Management
Board Meeting
November
19, 2008
10:00
a.m.
Wil-Cam
Pupil Services Cooperative
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I. |
Call
Meeting to Order |
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II. |
Roll
Call □ Mr. Johnny □ Mr. Eduardo Infante □ Mr. Albert
Peņa - Interim □ Mr. Eddie
Villarreal □ Mrs. Annie McMinn |
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III. |
Approval
of Minutes October
15, 2008 November
12, 2008 |
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IV. |
Public
Audience |
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V. |
Reports |
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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 |
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VI. |
Matters
for Consideration and/or Discussion and Take Appropriate Action |
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4. |
Discuss and recommend approval of Contract for Technology
Support. |
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5. |
Discuss and recommend approval of Fiscal Agent for Wil-Cam
Coop. |
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VII. |
Executive Session |
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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:
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(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) |
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(b) |
Reconvene into regular meeting and consider action, if any, on the
matters discussed in Executive Session. |
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VIII. |
Adjournment |
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This agenda was posted in a public
place for public viewing in the central administrative office of the
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Nida Garcia, Special Education Director |
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