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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 "Libby" Vela, President
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4.B. Manuel Molina, Vice-President
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4.C. Belinda Vera, Secretary
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4.D. Carlos "Cale" 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. Rene Valerio, Member
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5. Establish a Quorum
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6. Information regarding superintendent contract and personal leave.
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7. Discussion with TASB Consultant regarding superintendent search process.
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8. Action Items
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8.A. Consideration and possible approval of vendors as presented.
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8.B. Consideration and possible approval to authorize the purchase of championship rings for the power lifting team.
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8.C. Consideration to approve the number of applicants to be interviewed regarding superintendent search process.
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9. Legal
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9.A. Personnel
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9.A.1. Discuss applications for superintendent position.
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10. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2019 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 "Libby" Vela, President
|
|
| Subject: |
4.B. Manuel Molina, Vice-President
|
|
| Subject: |
4.C. Belinda Vera, Secretary
|
|
| Subject: |
4.D. Carlos "Cale" Espinosa, Member
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|
| Subject: |
4.E. Pete Guerra, Member
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|
| Subject: |
4.F. Ralph Saenz, III, Member
|
|
| Subject: |
4.G. Rene Valerio, Member
|
|
| Subject: |
5. Establish a Quorum
|
|
| Subject: |
6. Information regarding superintendent contract and personal leave.
|
|
| Subject: |
7. Discussion with TASB Consultant regarding superintendent search process.
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consideration and possible approval of vendors as presented.
|
|
| Subject: |
8.B. Consideration and possible approval to authorize the purchase of championship rings for the power lifting team.
|
|
| Subject: |
8.C. Consideration to approve the number of applicants to be interviewed regarding superintendent search process.
|
|
| Subject: |
9. 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, 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: |
9.A. Personnel
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| Subject: |
9.A.1. Discuss applications for superintendent position.
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| Subject: |
10. Adjourn.
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