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Meeting Agenda
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1. Call of meeting to order.
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2. Pledge of Allegiance and to the Texas Flag.
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3. Roll Call:
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3.A. Librada Vela, President
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3.B. Ralph Saenz, III., Vice-President
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3.C. Diana Cubriel, Secretary
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3.D. Carlos Espinosa, Member
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3.E. Pete Guerra, Member
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3.F. Roy Guerrero, Member
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3.G. Rene Valerio, Member
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4. Establish a Quorum:
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5. Action Items:
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5.A. Consideration and possible approval to allow the board president, Libby Vela, to sign the USDA grant in the amount of $35,000 for the purchase of 60 laptops for the libraries.
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5.B. Consideration and possible approval to proclaim November 10 , 2011 Genaral Orlando Salinas Day at San Diego Independent School District.
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6. Legal
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6.A. Personnel
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6.A.1. Consideration and possible approval to hire other personnel, if any.
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6.A.2. Consideration and possible approval to hire Professional Employees, if any.
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6.B. Action Item:
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6.B.1. Consideration of legal implications regarding possible annexation of Premont Independent School District.
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7. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 1, 2011 at 7:00 PM - Special Meeting | |
| Subject: |
1. Call of meeting to order.
|
|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
3. Roll Call:
|
|
| Subject: |
3.A. Librada Vela, President
|
|
| Subject: |
3.B. Ralph Saenz, III., Vice-President
|
|
| Subject: |
3.C. Diana Cubriel, Secretary
|
|
| Subject: |
3.D. Carlos Espinosa, Member
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|
| Subject: |
3.E. Pete Guerra, Member
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|
| Subject: |
3.F. Roy Guerrero, Member
|
|
| Subject: |
3.G. Rene Valerio, Member
|
|
| Subject: |
4. Establish a Quorum:
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consideration and possible approval to allow the board president, Libby Vela, to sign the USDA grant in the amount of $35,000 for the purchase of 60 laptops for the libraries.
|
|
| Subject: |
5.B. Consideration and possible approval to proclaim November 10 , 2011 Genaral Orlando Salinas Day at San Diego Independent School District.
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|
| Subject: |
6. Legal
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Description:
Closed meeting: Texas Government Code 551.071 to receive information from Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property and Section 551.074 to deliberate the employment, evaluation, re-assignment, duties, discipline, or dismissal of an employee.
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| Subject: |
6.A. Personnel
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|
| Subject: |
6.A.1. Consideration and possible approval to hire other personnel, if any.
|
|
| Subject: |
6.A.2. Consideration and possible approval to hire Professional Employees, if any.
|
|
| Subject: |
6.B. Action Item:
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|
| Subject: |
6.B.1. Consideration of legal implications regarding possible annexation of Premont Independent School District.
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| Subject: |
7. Adjourn:
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