January 23, 2025 at 11:30 AM - Special Called Board Meeting
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A. Roll Call and Acknowledgment of Quorum
Presenter:
Manuel Gonzalez, Jr.
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B. Public Comments
Presenter:
Manuel Gonzalez, Jr.
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B.1. In accordance with Board Policy BED, at all regular Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. No presentation shall exceed three minutes, except that presentations by non-English speakers who require a translator shall not exceed six minutes. The presiding officer of the meeting may modify or waive these time limits as appropriate. Additionally, any citizen wishing to distribute printed handout materials to the Board or audience must submit the materials for review at least 24 hours prior to the meeting to the Superintendent’s Office. The Superintendent, or their designee, shall inform the speaker if the materials have been approved for distribution prior to the meeting. All printed handout materials shall be distributed to the Board or audience before or after public comment, but not during.
Presenter:
Rogelio N. Gonzalez
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C. Action Items
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C.1. Discussion and Approval of 2023-2024 Audit Report
Presenter:
Michelle Martinez
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C.2. Approval of Contracts/Purchases over $50,000 and/or Fund Balance Expenditures OF24-25-05 for Region VII Education Service Center Contract No. CMPH2324
Presenter:
Michelle Martinez
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C.3. Approval of Resolution authorizing and approving the execution and delivery of a master lease purchase agreement; and approving the execution and delivery of the equipment to the master lease purchase agreement.
Presenter:
Michelle Martinez
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C.4. Approval of a Resolution to Compensate Employees for School Closure Due to Severe Weather
Presenter:
Rogelio N. Gonzalez
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D. Closed Session
The Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act: |
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D.1. Pursuant to Texas Government Code, Section 551.071, consultation with legal counsel regarding the Superintendent’s duties and responsibilities.
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D.2. Pursuant to Texas Government Code, Section 551.074, deliberation regarding recent appointments, employment, evaluations, reassignments, duties, discipline, and dismissal of employees.
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E. Open Session
The Board will take appropriate action on items, if necessary, as discussed in Closed Session. |
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F. Adjournment:
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