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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. Moment of Silence
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4. Roll Call:
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4.A. Librada Vela, President
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4.B. Roy Guerrero, Vice-President
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4.C. Carlos Espinosa, Secretary
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4.D. Rupert Canales, Jr., Member
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4.E. Pete Guerra, Member
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4.F. Ralph Saenz, III, Member
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4.G. Rene Valerio, Member
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5. Establish a Quorum:
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6. Legal
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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6.A. Consideration of proposed nonrenewal of Director of Facilities and Operations and Director of Special Programs.
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6.B. Consideration to renew Non-Chapter 21 Administrator for the 2013-2014 school year.
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6.C. Consideration of extending the Superintendent's contract to June 2015.
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7. Action Items
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7.A. Consideration and possible approval of program changes to Facilities/Operations and Special Programs.
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7.B. Consideration and possible approval of proposed nonrenewal of Director of Facilities and Operations and Director of Special Programs.
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7.C. Consideration and possible approval to renew Non-Chapter 21 Administator for the 2013-2014 school year.
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7.D. Consideration and possible approval of extending the Superintendent's contract to June 2015.
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8. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2013 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. Moment of Silence
|
|
| Subject: |
4. Roll Call:
|
|
| Subject: |
4.A. Librada Vela, President
|
|
| Subject: |
4.B. Roy Guerrero, Vice-President
|
|
| Subject: |
4.C. Carlos Espinosa, Secretary
|
|
| Subject: |
4.D. Rupert Canales, Jr., Member
|
|
| Subject: |
4.E. Pete Guerra, Member
|
|
| Subject: |
4.F. Ralph Saenz, III, Member
|
|
| Subject: |
4.G. Rene Valerio, Member
|
|
| Subject: |
5. Establish a Quorum:
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|
| Subject: |
6. Legal
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. Consideration of proposed nonrenewal of Director of Facilities and Operations and Director of Special Programs.
|
|
| Subject: |
6.B. Consideration to renew Non-Chapter 21 Administrator for the 2013-2014 school year.
|
|
| Subject: |
6.C. Consideration of extending the Superintendent's contract to June 2015.
|
|
| Subject: |
7. Action Items
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|
| Subject: |
7.A. Consideration and possible approval of program changes to Facilities/Operations and Special Programs.
|
|
| Subject: |
7.B. Consideration and possible approval of proposed nonrenewal of Director of Facilities and Operations and Director of Special Programs.
|
|
| Subject: |
7.C. Consideration and possible approval to renew Non-Chapter 21 Administator for the 2013-2014 school year.
|
|
| Subject: |
7.D. Consideration and possible approval of extending the Superintendent's contract to June 2015.
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|
| Subject: |
8. Adjourn:
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