January 8, 2024 at 5:30 PM - Board Business Meeting
Agenda |
---|
1. Meeting Called to Order
|
1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
|
1.A.1. Mrs. Christina Martinez
|
1.A.2. Ms. Alicia Sebastian
|
1.A.3. Mr. Arthur Valdez
|
1.A.4. Mr. Ed Garza
|
1.A.5. Ms. Leticia Ozuna
|
1.A.6. Mrs. Sarah Sorensen
|
1.A.7. Mrs. Stephanie Torres
|
1.B. Recording of Superintendent Present
|
1.B.1. Dr. Jaime Aquino
|
1.C. Pledge of Allegiance to the U. S. Flag
|
1.D. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
1.E. Citizens' Presentations - 60-minute total time limit for this item
|
2. Presentations
|
2.A. Update on the Implementation of Rightsizing Transition Plan
|
2.B. Update on Always Learning Implementation
Attachments:
(
)
|
2.C. Presentation of Updates to Board Goal 4
Attachments:
(
)
|
3. Closed Session
|
3.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071, TGC 551.072, TGC 551.074, and TGC 551.076)
|
3.A.1. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process. (TGC 551.071 and TGC 551.072)
|
3.A.2. Deliberation regarding personnel matters, including but not limited to employment, duties, discipline, reassignment, resignation, retirement, reclassification, and dismissal of an employee. (TGC 551.071 and TGC 551.074)
|
3.A.3. Consultation with legal counsel and discussion regarding pursuing sanctions against educators who have abandoned their contract pursuant to TEC 21.210 and 19 TAC 249.14. (TGC 551.071 and TGC 551.074)
|
3.A.4. Consultation with legal counsel and approval of termination of probationary contract teacher(s) for good cause pursuant to TEC 21.104 (TGC 551.071 and TGC 551.074)
|
3.A.5. Consultation with legal counsel and discussion regarding a security audit of the District. (TGC 551.071 and TGC 551.076)
|
3.A.6. Consultation with legal counsel on legal issues related to the audit plan and related audit matters. (TGC 551.071)
|
3.A.7. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)
|
3.A.8. Consultation with legal counsel regarding contractual and legal issues related to 1882 partnerships. (TGC 551.071)
|
3.A.9. Consider extending the time to reconvene consideration of the Level III Grievance of Brianna Christian by 60 days and consult with attorney on matter (TGC 551.071 and TGC 551.074)
|
3.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
|
4. Adjournment
|
4.A. Adjournment
|