August 27, 2025 at 5:30 PM - Special Board Meeting
Agenda |
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1. Opening of Meeting
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1.1. Roll Call, Establish Quorum
_______ Dr. Ariel Cruz-Vela, Board President _______ Crystal Hernandez, Board Vice-President _______ Israel Villarreal, III, Board Secretary _______ Rudy Corona, Board Trustee _______ Frutoso M. Gomez, Jr., Board Trustee _______ Orlando López, Board Trustee _______ Alex Reyna, Board Trustee _______ Alfredo Perez, Superintendent of Schools _______ Tony Torres, Board Attorney |
2. Public Comment
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3. Action Agenda
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3.1. Discussion and Possible Approval of Resolution to Approve Financing Agreement for Scoreboard Project
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3.2. Discussions and Possible Approval of GMS Architectural Agreement
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3.3. Discussion and Possible Approval of Budget Amendments for the 2025-2026 School Year
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4. Closed Meeting
Description:
In accordance with Texas Government Code (Open Meetings Act) the Board may move into closed session for the following reasons:
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
4.1. Employment, Resignation(s), Retirement(s), and Termination(s)
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4.2. Discussion and Consideration of Employment of Assistant Superintendent of Finance and Operations
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4.3. Conduct Superintendent's Evaluation
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4.4. Discussion and Consideration of Proposed Revisions to Superintendent Evaluation Instrument/Goals
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5. Reconvene into Open Session
Description:
Reconvene Into Open Session, and Possible Action on Matters Considered in Closed Session, if necessary
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5.1. Employment, Resignation(s), Retirement(s), and Termination(s)
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5.2. Discussion and Possible Approval of Employment of Assistant Superintendent of Finance and Operations
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5.3. Discussion and Possible Action regarding Superintendent Evaluation
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5.4. Discussion and Possible Action on Proposed Revisions to Superintendent Evaluation Instrument/Goals
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6. Closing of Meeting
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6.1. Adjournment
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