June 20, 2013 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
I. CALL TO ORDER, ESTABLISH QUORUM
|
|
II. PLEDGES OF ALLEGIANCE, MOMENT OF SILENCE
|
|
III. APPROVAL OF AGENDA
|
|
IV. OFFICE OF THE SUPERINTENDENT
|
|
IV.1. Recognize Outgoing Board Member
|
|
V. ACTION AGENDA
|
|
V.1. Canvass June 15, 2013 Run-Off Election Returns
|
|
V.2. Brief Recess in order to arrange for Swearing In
Ceremonies
|
|
V.3. Reconvene Meeting
|
|
V.4. Swear in Elected Board Members
|
|
V.5. Trustees Elected in 2013 will draw lots, with one of the five to serve a two-year term until 2015 and four to serve four-years until 2017.
|
|
V.6. Election of Board Officers
|
|
V.7. Presidential Appointment of Parliamentarian
|
|
VI. RECESS BOARD OF TRUSTEES
|
|
VII. CALL MEETING OF THE YISD PUBLIC FACILITY CORPORATION (PFC)
|
|
VII.1. Elect Officers for the Public Facility Corporation (PFC) Board of Directors.
Presenter:
Finance
|
|
VIII. ADJOURN PFC MEETING
|
|
IX. RECONVENE BOARD OF TRUSTEES
|
|
X. ACTION continued
|
|
X.1. Consider and take possible action to approve the action of the YISD Public Facility Corporation (PFC) to Elect the Board Officers as the Officers for the Public Facility Corporation (PFC) Board of Directors.
|
|
XI. ADJOURN
Description:
This notice has been publicly posted at the administrative offices of the Ysleta Independent School District, 9600 Sims, El Paso County, Texas, seventy-two (72) hours in advance of the above meeting, as required by the following sections of the Texas Government Code: 551:041 and 551.043. This notice is also posted at all school district high schools.
|
|
XI.1. CURRENT BOARD OF TRUSTEES:
Rosa Montes Kahoe, President; Shane Haggerty, Vice-President; Marty Reyes, Secretary; Ana Dueñez, Deby Lewis, Patricia Torres McLean and Connie Woodruff, Trustees. |