May 26, 2023 at 5:30 PM - Special Called Board Meeting
Agenda |
---|
1. CALL MEETING TO ORDER, CONDUCT ROLL CALL, ESTABLISH QUORUM
|
2. CERTIFICATION OF PUBLIC NOTICE
|
3. EXECUTIVE SESSION
|
3.A. Texas Government Code Section 551.071 - Obtain Legal Advice From School Attorney, Consideration of Settlement Proposals, Pending Litigation:
|
3.A.1. Edinburg Consolidated Independent School District v. Martinez and Oyervides; TEA Docket Nos. 034-LH-02-2023 and 035-LH-2023
|
3.A.2. Edinburg Consolidated Independent School District, Proposed Nonrenewal of Noelia Avila
|
3.B. Texas Government Code Section 551.074 - Personnel Matters
|
3.B.1. Discussion of Separation Agreement Between Edinburg Consolidated Independent School District and Noelia Avila
|
3.B.2. Discussion of Settlement Proposals Between the District and Zelda Martinez in: Edinburg Consolidated Independent School District v. Martinez and Oyervides; TEA Docket Nos. 034-LH-02-2023 and 035-LH-2023
|
3.B.3. Discussion of Settlement Proposals Between the District and Margarita Oyervides in: Edinburg Consolidated Independent School District v. Martinez and Oyervides; TEA Docket Nos. 034-LH-02-2023 and 035-LH-2023
|
3.B.4. Hold a Hearing on the Recommendation of the Certified Hearing Examiner in Edinburg Consolidated Independent School District v. Martinez and Oyervides; TEA Docket Nos. 034-LH-02-2023 and 035-LH-2023, and Deliberate on Recommendation and Arguments of Counsel
|
4. OPEN SESSION:
|
4.A. Texas Government Code Section 551.071 - Consultation with Attorney for Legal Advice and Section 551.074 (a) & (b) Personnel Matters
|
4.A.1. Discussion and Possible Action on Separation Agreement Between Edinburg Consolidated Independent School District and Noelia Avila
|
4.A.2. Discussion and Possible Action on Settlement Proposal Between District and Zelda Martinez, Edinburg Consolidated Independent School District v. Martinez and Oyervides; TEA Docket Nos. 034-LH-02-2023 and 035-LH-2023
|
4.A.3. Discussion and Possible Action on Settlement Proposal Between District and Margarita Oyervidez, Edinburg Consolidated Independent School District v. Martinez and Oyervides; TEA Docket Nos. 034-LH-02-2023 and 035-LH-2023
|
4.A.4. Hold a Hearing on the Recommendation of the Certified Hearing Examiner in Edinburg Consolidated Independent School District v. Martinez and Oyervides; TEA Docket Nos. 034-LH-02-2023 and 035-LH-2023, and Deliberate on the Recommendation and Arguments of Counsel
|
4.A.5. Discussion and Possible Action on the Recommendation of the Certified Hearing Examiner in Edinburg Consolidated Independent School District v. Martinez and Oyervides; TEA Docket Nos. 034-LH-02-2023 and 035-LH-2023
|
4.B. Board Action Item Under Policy BE Local: Discussion and Possible Board Action to Conduct Board Officer Elections/Reorganization of Executive Committee Pursuant to District Policy BDAA Local
|
5. ADJOURNMENT
|