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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. Rupert Canales, Jr., President
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4.B. Rene Valerio, Vice-President
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4.C. Christine A. Santos, Secretary
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4.D. Carlos Espinosa, 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. Libby Vela, Member
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5. Establish a Quorum
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6. Information Item:
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6.A. Information on 2016-2017 Budget.
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7. Action Items
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7.A. Consideration and possible approval to order a general election for Tuesday, November 8, 2016.
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8. Legal
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8.A. Consultation with attorney regarding claims against the Surety regarding construction delays at the new Bernarda Jaime Jr. High School.
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8.B. Consultation with attorney regarding status of E-rate grant.
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9. Announcements:
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10. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2016 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. Rupert Canales, Jr., President
|
|
| Subject: |
4.B. Rene Valerio, Vice-President
|
|
| Subject: |
4.C. Christine A. Santos, Secretary
|
|
| Subject: |
4.D. Carlos Espinosa, Member
|
|
| Subject: |
4.E. Pete Guerra, Member
|
|
| Subject: |
4.F. Ralph Saenz, III., Member
|
|
| Subject: |
4.G. Libby Vela, Member
|
|
| Subject: |
5. Establish a Quorum
|
|
| Subject: |
6. Information Item:
|
|
| Subject: |
6.A. Information on 2016-2017 Budget.
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration and possible approval to order a general election for Tuesday, November 8, 2016.
|
|
| Subject: |
8. 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, compensation, duties, discipline, or dismissal of an employee.
Action on items discussed in closed session will be taken when board reconvenes to open session. |
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| Subject: |
8.A. Consultation with attorney regarding claims against the Surety regarding construction delays at the new Bernarda Jaime Jr. High School.
|
|
| Subject: |
8.B. Consultation with attorney regarding status of E-rate grant.
|
|
| Subject: |
9. Announcements:
|
|
| Subject: |
10. Adjourn:
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