June 18, 2024 at 5:45 PM - Special Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ESTABLISHMENT OF QUORUM
|
|
3. PUBLIC COMMENTS
|
|
4. DISCUSSION & POSSIBLE ACTION
|
|
4.A. MAINTENANCE & OPERATIONS DEPARTMENT
Mr. Americo Garza, Executive Director of Maintenance & Operations |
|
4.A.1. DISCUSSION AND POSSIBLE ACTION FOR THE BOARD OF TRUSTEES TO RANK THE PROPOSALS RECEIVED FOR THE WESLACO EAST HIGH SCHOOL SYNTHETIC TURF REPLACEMENT PROJECT (CSP #24-06-38), AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
|
|
5. CLOSED MEETING TO DISCUSS
|
|
5.A. PERSONNEL MATTERS (TEX. GOV'T. CODE 551.074)
|
|
5.A.1. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION ON CERTIFIED PROFESSIONAL AND NON-CONTRACTUAL PERSONNEL
|
|
5.A.2. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION ON RESIGNATIONS/RETIREMENTS OF CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
|
|
5.A.3. DELIBERATION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE (TEX. GOV'T. CODE 551.074 AND 551.071)
|
|
6. RECONVENE IN OPEN MEETING
|
|
6.A. POSSIBLE ACTION, IF NECESSARY, ON ITEMS DISCUSSED IN CLOSED MEETING
|
|
6.A.1. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION ON EMPLOYMENT OR CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
|
|
6.A.2. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION ON RESIGNATIONS/RETIREMENTS OF CERTIFIED PROFESSIONAL & NON-CONTRACTUAL PERSONNEL
|
|
7. CLOSED MEETING TO CONDUCT
|
|
7.A. A CLOSED MEETING TO CONDUCT LEVEL 3 GRIEVANCE REQUESTED BY J. DAVIS PURSUANT TO WESLACO INDEPENDENT SCHOOL DISTRICT POLICY DGBA(LOCAL)
|
|
8. RECONVENE IN OPEN MEETING
|
|
8.A. DISCUSSION AND POSSIBLE ACTION ON LEVEL 3 GRIEVANCE REQUESTED BY J. DAVIS PURSUANT TO WESLACO INDEPENDENT SCHOOL DISTRICT POLICY DGBA(LOCAL)
|
|
9. ADJOURNMENT
|