May 15, 2023 at 6:00 PM - Special Meeting
One or more members will attend the meeting via conference. A quorum of the board and the presiding officer shall be physically present at the meeting location.
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1. CALL MEETING TO ORDER:
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1.A. Invocation
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1.B. Pledge of Allegiance
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1.C. ROLL CALL:
___ Mrs. Vicki Perez, President ___ Mrs. Marina Quilantan-Rivera, Vice-President ___ Mr. Joey Mendoza, Secretary ___ Ms. Viola Z. Vela, Trustee ___ Mrs. Alison Busse Savage, Trustee ___ Mr. Arnold Cortez, Trustee ___ Mr. Eulalio Mendez IV, Trustee ___ Dr. Kristin N. Brown, Superintendent |
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2. RECOMMEND APPROVAL OF AGENDA:
Motion__________Second__________Vote__________ |
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3. PUBLIC AUDIENCE: If you wish to address the Board of Trustees during the Public Audience portion of today's meeting, you must have officially signed in by 5:55 p.m. with the intent to do so. According to LCISD Policy BED (Local), only those persons (on the list) who request to speak shall be heard. The speaker shall limit remarks to five minutes. Complaints and concerns for which other resolution channels are provided shall be directed through those channels. These complaints include complaints on the following subjects: employee complaints, termination of employment, student complaints, removal to alternative education program, and expulsion. If the presiding officer determines that a person has not attempted to resolve a matter administrately, the person shall be directed to the appropriate policy for attempted resolution before bringing the matter to the Board. Complaints against specific employees or officers of LCISD shall be heard in Closed Session, as authorized by the Texas Government Code Title-Section: 551.074 (1) and (2). If your topic concerns complaints against specific employees or officers, please note this on the sign-up sheet. You must make your points on issues in a constructive and courteous fashion pursuant to Robert's Rules of Order.
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4. ACTION ITEM:
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4.A. Approval of the Canvassing of the May 6, 2023 Lyford CISD Board of Trustees Election Results.
Motion__________Second__________Vote__________ |
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5. PRESENTATIONS/REPORTS:
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5.A. Presentation of Certificates of Election for the Newly Elected Lyford CISD Trustees.
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5.B. Signing of Statement of Officer Statement by Newly Elected Trustees.
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5.C. Administration of the Oath of Office to the New Elected Trustees.
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6. ACTION ITEMS:
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6.A. Reorganization of the Lyford CISD Board of Trustees-Selection of President.
Motion__________Second__________Vote__________ |
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6.B. Reorganization of the Lyford CISD Board of Trustees-Selection of Vice-President.
Motion__________Second__________Vote__________ |
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6.C. Reorganization of the Lyford CISD Board of Trustees-Selection of Secretary.
Motion__________Second__________Vote__________ |
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7. ANNOUNCEMENTS:
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7.A. General Information:
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7.A.1. May 17, 2023-New Board of Trustees Orientation
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7.B. Future Meetings:
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7.B.1. June 12, 2023-Regular Board Meeting
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7.B.2. Team of 8 Training-Date/Time
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8. ADJOURNMENT:
Motion__________Second__________Vote__________ |