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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 Item(s):
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6.A. Update on preliminary Starr Test scores.
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7. Action Item.
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7.A. Consideration and possible approval of June 17, 2019 Special Meeting minutes.
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7.B. Consideration and possible approval of the Audit Engagement Letter from Ernest Garza & Co. CPA.
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8. Legal
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8.A. Personnel
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8.A.1. Consideration and possible approval to amend separation agreement between San Diego Independent School District and Dr. Samuel Bueno.
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9. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 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
|
|
| 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 Item(s):
|
|
| Subject: |
6.A. Update on preliminary Starr Test scores.
|
|
| Subject: |
7. Action Item.
|
|
| Subject: |
7.A. Consideration and possible approval of June 17, 2019 Special Meeting minutes.
|
|
| Subject: |
7.B. Consideration and possible approval of the Audit Engagement Letter from Ernest Garza & Co. CPA.
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|
| 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, 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. Personnel
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| Subject: |
8.A.1. Consideration and possible approval to amend separation agreement between San Diego Independent School District and Dr. Samuel Bueno.
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| Subject: |
9. Adjourn.
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