April 11, 2011 at 6:00 PM - Special Meeting
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1. Call of meeting to order.
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2. Pledge of Allegiance and to the Texas Flag.
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3. Roll Call:
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3.A. Librada Vela, President
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3.B. Ralph Saenz, III., Vice-President
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3.C. Diana Cubriel, Secretary
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3.D. Carlos Espinosa, Member
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3.E. Pete Guerra, Member
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3.F. Roy Guerrero, Member
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3.G. Rene Valerio, Member
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4. Establish a Quorum:
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5. Action Items
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5.A. Consideration and possible action, including approval of a resolution, to declare a programmatic change thus requiring a reduction in force for employees.
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5.B. Consideration and determination of the employment area(s) affected by the reduction in force (programmatic change).
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6. Legal
Description:
Closed meeting: Texas Government Code 551.071 to receive information from Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property and Section 551.074 to deliberate the employment, evaluation, re-assignment, duties, discipline, or dismissal of an employee.
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6.A. Personnel
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6.A.1. Announce resignations and retirements, if any.
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6.A.2. Consideration and possible approval to hire other personnel, if any.
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6.A.3. Consultation with attorney and discussion regarding the proposed nonrenewal of term contract employee(s), including the Operations Manager.
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6.A.4. Consideration and possible approval of Teacher(s) and other Professional contracts for the 2011-2012 school year.
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6.A.5. Consideration and possible approval of Administrator contract(s).
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6.A.6. Consideration of termination of probationary contract(s).
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7. Adjourn:
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