Public Meeting Agenda: October 7, 2024 at 5:30 PM - Special Board Meeting

1. CALL TO ORDER

SPECIAL BOARD MEETING AS REQUESTED BY TRUSTEES, MARCOS DE LOS SANTOS AND ARMANDO CUELLAR, JR.

2. ESTABLISHMENT OF A QUORUM

3. PUBLIC COMMENTS

4. CLOSED MEETING TO DISCUSS
AS PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 551.071, 551.072, AND 551.074

4.A. CONSULTATION WITH ATTORNEY REGARDING

4.A.1. CONSULTATION, DISCUSSION, AND DELIBERATION WITH LEGAL COUNSEL REGARDING THE INVESTIGATION FINDINGS PER THE LEVEL III GRIEVANCE HELD ON JUNE 18, 2024, AND LEGAL COUNSEL RECOMMENDATIONS FOR POTENTIAL DISCIPLINARY ACTIONS ON INVESTIGATION FINDINGS

4.A.2. CONSULTATION, DISCUSSION, AND DELIBERATION WITH LEGAL COUNSEL REGARDING THE INVESTIGATION FINDINGS INTO BOARD MEMBER MISCONDUCT

5. RECONVENE IN OPEN MEETING

5.A. POSSIBLE ACTION, IF NECESSARY, ON ITEMS DISCUSSED IN CLOSED MEETING

5.A.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE INVESTIGATION FINDINGS PER THE LEVEL III GRIEVANCE HELD ON JUNE 18, 2024, AND LEGAL COUNSEL RECOMMENDATIONS FOR POTENTIAL DISCIPLINARY ACTIONS ON INVESTIGATION FINDINGS

5.A.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE INVESTIGATION FINDINGS INTO BOARD MEMBER MISCONDUCT

5.A.3. DISCUSSION AND POSSIBLE ACTION TO RESCIND ACTION TAKEN ON AUGUST 1, 2024, SPECIAL MEETING AGENDA ITEM 4.B. THAT PERTAINS SPECIFICALLY TO NORTH BRIDGE ELEMENTARY AND FOR THE BOARD OF TRUSTEES TO CONSIDER APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE HVAC UPGRADE PROJECT AT NORTH BRIDGE ELEMENTARY CSP# 24-06-40 AS FOLLOWS:

BOARD OF TRUSTEES DETERMINATION OF A PROCUREMENT METHOD OF CONSTRUCTION THAT WILL PROVIDE THE BEST VALUE TO THE WESLACO INDEPENDENT SCHOOL DISTRICT FOR THE PROJECT(S)
BOARD OF TRUSTEES DETERMINATION TO RETAIN THE AUTHORITY TO RANK THE PROPOSALS TO BE RECEIVED FOR THIS PROJECT, OR BOARD OF TRUSTEES DELEGATION OF THEIR AUTHORITY TO THE ADMINISTRATION TO RANK THE PROPOSALS RECEIVED, AND
APPROVAL OF CRITERIA AND POINTS TO BE USED FOR RANKING THE PROPOSALS

6. ADJOURNMENT

October 7, 2024 at 5:30 PM - Special Board Meeting

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