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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. Ralph Saenz, III, President
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4.B. Christine A. Santos, Vice-President
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4.C. Manuel Molina, 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. Rene Valerio, Member
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4.G. Librada Vela, 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 amend Local Policy FNG: STUDENT RIGHTS AND RESPONSIBILITIES/STUDENT AND PARENT COMPLAINTS/ GRIEVANCES in accordance with S.B. 1566.
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6.B. Consideration and possible approval to rescind action taken by the board on December 13, 2017 on S.B. 1566 impacting policy FNG.
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6.C. Consideration and possible approval of a quote for the repair of High School Auditorium lighting and sound system.
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7. Legal
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7.A. Personnel
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7.A.1. Consultation with attorney regarding any pending or contemplated litigation generally styled Jane San Diego Doe vs. Sam Bueno, including potentially authorizing the defense of any lawsuit filed against the District, its Board or its employees.
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7.A.2. Consultation with attorney regarding any pending or contemplated litigation in reference to the grievance filed by Mrs. Ana Pastrano, including potentially authorizing the defense of any lawsuit filed against the District, its Board or its employees.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 31, 2018 at 7:00 PM - Special Meeting | |
| Subject: |
1. Call of meeting to order.
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|
| Subject: |
2. Pledge of Allegiance and to the Texas Flag.
|
|
| Subject: |
3. Moment of silence.
|
|
| Subject: |
4. Roll Call:
|
|
| Subject: |
4.A. Ralph Saenz, III, President
|
|
| Subject: |
4.B. Christine A. Santos, Vice-President
|
|
| Subject: |
4.C. Manuel Molina, Secretary
|
|
| Subject: |
4.D. Carlos Espinosa, Member
|
|
| Subject: |
4.E. Pete Guerra, Member
|
|
| Subject: |
4.F. Rene Valerio, Member
|
|
| Subject: |
4.G. Librada Vela, Member
|
|
| Subject: |
5. Establish a Quorum
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Consideration and possible approval to amend Local Policy FNG: STUDENT RIGHTS AND RESPONSIBILITIES/STUDENT AND PARENT COMPLAINTS/ GRIEVANCES in accordance with S.B. 1566.
|
|
| Subject: |
6.B. Consideration and possible approval to rescind action taken by the board on December 13, 2017 on S.B. 1566 impacting policy FNG.
|
|
| Subject: |
6.C. Consideration and possible approval of a quote for the repair of High School Auditorium lighting and sound system.
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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, 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: |
7.A. Personnel
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|
| Subject: |
7.A.1. Consultation with attorney regarding any pending or contemplated litigation generally styled Jane San Diego Doe vs. Sam Bueno, including potentially authorizing the defense of any lawsuit filed against the District, its Board or its employees.
|
|
| Subject: |
7.A.2. Consultation with attorney regarding any pending or contemplated litigation in reference to the grievance filed by Mrs. Ana Pastrano, including potentially authorizing the defense of any lawsuit filed against the District, its Board or its employees.
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| Subject: |
8. Adjourn
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