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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 Operations/Transportation and Special Programs Director.
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6.B. Consideration to renew Non-Chapter 21 Staff for the 2013-2014 school year.
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6.C. Consideration of Superintendent's resignation.
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6.D. Consideration of hiring a Superintendent's Search Firm.
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7. Action Items
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7.A. Consideration and possible approval of program changes to Operations/Transportation and Special Programs.
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7.B. Consideration and possible approval of proposed nonrenewal of Director of Operations/Transportation and Special Programs Director.
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7.C. Consideration and possible approval to renew Non-Chapter 21 Staff for the 2013-2014 school year.
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7.D. Consideration and possible approval of accepting Superintendent's resignation.
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7.E. Consideration and possible approval of hiring a Superintendent's Search Firm.
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8. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 6, 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 Operations/Transportation and Special Programs Director.
|
|
| Subject: |
6.B. Consideration to renew Non-Chapter 21 Staff for the 2013-2014 school year.
|
|
| Subject: |
6.C. Consideration of Superintendent's resignation.
|
|
| Subject: |
6.D. Consideration of hiring a Superintendent's Search Firm.
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration and possible approval of program changes to Operations/Transportation and Special Programs.
|
|
| Subject: |
7.B. Consideration and possible approval of proposed nonrenewal of Director of Operations/Transportation and Special Programs Director.
|
|
| Subject: |
7.C. Consideration and possible approval to renew Non-Chapter 21 Staff for the 2013-2014 school year.
|
|
| Subject: |
7.D. Consideration and possible approval of accepting Superintendent's resignation.
|
|
| Subject: |
7.E. Consideration and possible approval of hiring a Superintendent's Search Firm.
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|
| Subject: |
8. Adjourn:
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