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Meeting Agenda
1. Call of meeting to order.
2. Pledge of Allegiance and to the Texas Flag.
3. Roll Call:
3.A. Librada Vela, President
3.B. Ralph Saenz, III., Vice-President
3.C. Diana Cubriel, Secretary
3.D. Carlos Espinosa, Member
3.E. Pete Guerra, Member
3.F. Roy Guerrero, Member
3.G. Rene Valerio, Member
4. Establish a Quorum:
5. Action Items:

5.A. Consideration and action to rank architect(s) and/or engineer(s) and to authorize staff to negotiate with the ranked firm(s) until an acceptable contract and fee is achieved.
6. Legal
6.A. Personnel
6.A.1. Announce resignations and retirements, if any.
6.A.2. Consideration and possible approval to hire other personnel, if any.
6.A.3. Consideration and possible approval to hire Professional Employees, if any for the 2012-2013 schoolyear.
6.A.4. Consideration and possible approval to authorize Superintedent to hire summer school staff for 2012.
6.A.5. Consideration and possible approval to hire summer school staff for 2012.
6.A.6. Consideration and possible approval to authorize Superintendent to hire staff for the summer programs of 2012.
6.A.7. Consideration and possible approval to hire staff for the summer programs for 2012.
7. Adjourn:
Agenda Item Details Reload Your Meeting
Meeting: May 30, 2012 at 12:00 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
Subject:
3.E. Pete Guerra, Member
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 action to rank architect(s) and/or engineer(s) and to authorize staff to negotiate with the ranked firm(s) until an acceptable contract and fee is achieved.
Subject:
6. Legal
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.
Subject:
6.A. Personnel
Subject:
6.A.1. Announce resignations and retirements, if any.
Subject:
6.A.2. Consideration and possible approval to hire other personnel, if any.
Subject:
6.A.3. Consideration and possible approval to hire Professional Employees, if any for the 2012-2013 schoolyear.
Subject:
6.A.4. Consideration and possible approval to authorize Superintedent to hire summer school staff for 2012.
Subject:
6.A.5. Consideration and possible approval to hire summer school staff for 2012.
Subject:
6.A.6. Consideration and possible approval to authorize Superintendent to hire staff for the summer programs of 2012.
Subject:
6.A.7. Consideration and possible approval to hire staff for the summer programs for 2012.
Subject:
7. Adjourn:

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