May 11, 2021 at 5:30 PM - Special Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH A QUORUM
2. INVOCATION
3. PLEDGES
4. COMMUNICATIONS FROM CITIZENS
5. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session. Specifically:
5.A. Section 551.074  Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
6. RECOGNITIONS
6.A. Recognition of Valedictorian and Salutation: Cathy Williams, Principal at Castleberry High School, will recognize Kaitlin Starnes, Valedictorian and Laura Cruz, Salutatorian at Castleberry High School.
7. ACTION ITEM
7.A. Consider the Approval of Canvassing the General School Board Election held on May 1, 2021, for Place 3 and 4: The Canvass is conducted to verify the election results. 
Action(s):
I approve the Canvassing results as presented. This motion, made by Kenneth Romo and seconded by Mary Lou Martinez, Passed.
No Action(s) have been added to this Agenda Item.
8. DISCUSSION ITEM - BOARD OF EDUCATION
8.A. Swearing in of the elected Board Member (Linda Ramos Aguillon, Place 4)
9. ACTION ITEMS
9.A. Consider Approval of All Matters Incident and/or Related to Ordering a Joint Runoff Election for place 3 for a three-year term to be held on June 5, 2021. The Castleberry Independent School District Board of Education is ordering a Runoff Election that will be held jointly with Tarrant County, and the City of River Oaks.
Action(s):
I approve ordering a runoff Election for place 3 as presented. This motion, made by Mary Lou Martinez and seconded by Cathy Gatica, Passed.
No Action(s) have been added to this Agenda Item.
9.B. Consider All Matters Incident and/or related to Public Officers and Employees, including but not limited to, Contracts Resignations, Hiring, Assignments, Allocations, and Salaries.
9.B.1. Consider Approval of the Director of Human Resources Contract Recommendation: The Superintendent of Schools will present recommendation to the Board of Education for approval of the Director of Human Resources.
Action(s):
I make the motion that the Board of Education approve the Director of Human Resources, subject to assignment by the Superintendent or designee. This motion, made by Dewey Taliaferro and seconded by Kenneth Romo, Passed.
No Action(s) have been added to this Agenda Item.
10. ESTABLISH NEXT MEETING
10.A. Monday, June 7, 2021, for a Regular Board Meeting
11. DISCUSSION ITEMS - BOARD OF EDUCATION
11.A. Pandemic Plan/Action
11.B. Staff and Parent Survey
12. ADJOURN
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