May 25, 2022 at 4:00 PM - Special Meeting
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary ___Irma Lopez, Member |
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III. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
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IV. CONSENT AGENDA
Description:
1. Consider Approval of Minutes for Regular Board Meeting of May 11, 2022
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V. ACTION ITEMS
Description:
1. Discussion and Consideration to Approve Teacher Compensation for Additional Day School Year (ADSY) Days for School Year 2022-2023
2. Discuss and Request Approval of Budget Amendment(s) for 2021-2022 School Year 3. Discusion and Possible Action to Accept Proposal to Purchase District Vehicle, 2011 Bluebird Propane Bus |
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VI. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
Description:
1. Discussion and Possible Action to Accept Superintendent Resignation Effective June 3, 2022
2. Discussion Regarding Superintendent Applicant Review 3. Discussion and Possible Action to Approve Interim Superintendent Contract |
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VII. OPEN SESSION
Description:
Action on matters considered in closed session
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VIII. ANNOUNCEMENTS
Description:
1. Calendar
* May 25 - EOY Staff BBQ * May 26 - Corpus Christi Field Trip (Aquarium & Cinemark) * May 27 - EOY Celebration at LRG Ranch * May 30 - Memorial Day; District Holiday * May 31 - 6th Six Weeks Perfect Attendance BBQ * June 1 - Family Play & Picnic * June 2 - Awards Ceremonies & Graduation * June 3 - Teacher Workday |
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IX. ADJOURNMENT
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