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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. Hearing and potential action regarding proposed non-renewal of Humberto De Los Santos' employment and Chapter 21 Contract.
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7. Action Items
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7.A. Consideration and possible approval regarding non-renewal of Humberto De Los Santos' employment and Chapter 21 Contact.
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8. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2013 at 12:00 PM - Special Board 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
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|
| Subject: |
5. Establish a Quorum:
|
|
| 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. Hearing and potential action regarding proposed non-renewal of Humberto De Los Santos' employment and Chapter 21 Contract.
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration and possible approval regarding non-renewal of Humberto De Los Santos' employment and Chapter 21 Contact.
|
|
| Subject: |
8. Adjourn:
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