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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. Ruperto 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. Action Items
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6.A. Consideration and possible approval to adopt the proposed tax rate for the 2013-2014 school year.
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6.B. Consideration and possible approval to authorize Dr. Bueno to designate two individuals from the business office to have access to Telebank for account transfers.
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6.C. Consideration and possible approval to adopt the proposed budget for the 2013-2014 school year.
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7. Legal
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7.A. Personnel
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7.A.1. Consideration and possible approval to hire other personnel, if any for the 2013-2014 school year.
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7.A.2. Consideration and possible approval to hire Teacher(s) and other Professional personnel for the 2013-2014 school year, if any.
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7.A.3. Consideration and possible approval to hire Administrators for the 2013-2014 school year subject to Superintendents assignment.
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8. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2013 at 6:30 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. Ruperto 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:
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consideration and possible approval to adopt the proposed tax rate for the 2013-2014 school year.
|
|
| Subject: |
6.B. Consideration and possible approval to authorize Dr. Bueno to designate two individuals from the business office to have access to Telebank for account transfers.
|
|
| Subject: |
6.C. Consideration and possible approval to adopt the proposed budget for the 2013-2014 school year.
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|
| Subject: |
7. 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: |
7.A. Personnel
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|
| Subject: |
7.A.1. Consideration and possible approval to hire other personnel, if any for the 2013-2014 school year.
|
|
| Subject: |
7.A.2. Consideration and possible approval to hire Teacher(s) and other Professional personnel for the 2013-2014 school year, if any.
|
|
| Subject: |
7.A.3. Consideration and possible approval to hire Administrators for the 2013-2014 school year subject to Superintendents assignment.
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|
| Subject: |
8. Adjourn:
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