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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. Action Item.
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6.A. Consideration and possible approval to change the Fiscal Year Start Date.
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7. Legal
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7.A. Personnel
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7.A.1. Consideration and approval to employ Superintendent of Schools
for San Diego I.S.D. and approve the Superintendent Contract. |
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7.B. Consider and approval settlement with all Respondents in the arbitration currently pending before the American Arbitration Association, Styled San Diego Independent School District vs. Don Krueger Construction Co. et. al.
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8. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2019 at 6:30 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. Librada "Libby" Vela, President
|
|
| Subject: |
4.B. Manuel Molina, Vice-President
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|
| Subject: |
4.C. Belinda Vera, Secretary
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|
| 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
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| Subject: |
4.G. Rene Valerio, Member
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| Subject: |
5. Establish a Quorum
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|
| Subject: |
6. Action Item.
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|
| Subject: |
6.A. Consideration and possible approval to change the Fiscal Year Start Date.
|
|
| 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, 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. Consideration and approval to employ Superintendent of Schools
for San Diego I.S.D. and approve the Superintendent Contract. |
|
| Subject: |
7.B. Consider and approval settlement with all Respondents in the arbitration currently pending before the American Arbitration Association, Styled San Diego Independent School District vs. Don Krueger Construction Co. et. al.
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| Subject: |
8. Adjourn.
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