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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
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6.A. Personnel
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6.A.1. Discussion of Superintendent's contract.
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6.A.2. Consideration and possible approval of offer to employ new Superintendent.
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6.A.3. Consideration and possible approval of Superintendent's Contract.
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6.A.4. Consideration and possible approval to hire Teacher(s) for the 2013-2014 school year.
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7. Open Session:
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7.A. Action Item:
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7.A.1. Consideration and possible approval of offer to employ new Superintendent.
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7.A.2. Consideration and possible approval of Superintendent's Contract.
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7.A.3. Consideration and possible approval to hire Teacher(s) for the 2013-2014 school year.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 6, 2014 at 6:00 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
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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 551.074 to deliberate the employment, evaluation, re-assignment, duties, discipline, or dismissal of an employee.
Action on items discussed in closed session will take place in open session. |
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| Subject: |
6.A. Personnel
|
|
| Subject: |
6.A.1. Discussion of Superintendent's contract.
|
|
| Subject: |
6.A.2. Consideration and possible approval of offer to employ new Superintendent.
|
|
| Subject: |
6.A.3. Consideration and possible approval of Superintendent's Contract.
|
|
| Subject: |
6.A.4. Consideration and possible approval to hire Teacher(s) for the 2013-2014 school year.
|
|
| Subject: |
7. Open Session:
|
|
| Subject: |
7.A. Action Item:
|
|
| Subject: |
7.A.1. Consideration and possible approval of offer to employ new Superintendent.
|
|
| Subject: |
7.A.2. Consideration and possible approval of Superintendent's Contract.
|
|
| Subject: |
7.A.3. Consideration and possible approval to hire Teacher(s) for the 2013-2014 school year.
|
|
| Subject: |
8. Adjourn
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