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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. Belinda Vera, Vice-President
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4.C. Carlos Espinosa, Secretary
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4.D. Roberto Briones, Member
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4.E. Lucy Maldonado, Member
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4.F. Manuel Molina, Member
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4.G. Anthony M. Vela, Member
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5. Establish a Quorum
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6. Legal: 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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6.A. Consideration and possible approval of Settlement with DBR Engineering in the pending case of San Diego Independent School District vs. H. Munoz and Company, Inc., et al.
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6.B. Personnel
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6.B.1. Consideration and possible approval to hire Professional staff for the 2021-2022 school year.
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6.B.2. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
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7. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 7, 2022 at 12:00 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. Librada "Libby" Vela, President
|
|
| Subject: |
4.B. Belinda Vera, Vice-President
|
|
| Subject: |
4.C. Carlos Espinosa, Secretary
|
|
| Subject: |
4.D. Roberto Briones, Member
|
|
| Subject: |
4.E. Lucy Maldonado, Member
|
|
| Subject: |
4.F. Manuel Molina, Member
|
|
| Subject: |
4.G. Anthony M. Vela, Member
|
|
| Subject: |
5. Establish a Quorum
|
|
| Subject: |
6. Legal: 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. |
|
| Subject: |
6.A. Consideration and possible approval of Settlement with DBR Engineering in the pending case of San Diego Independent School District vs. H. Munoz and Company, Inc., et al.
|
|
| Subject: |
6.B. Personnel
|
|
| Subject: |
6.B.1. Consideration and possible approval to hire Professional staff for the 2021-2022 school year.
|
|
| Subject: |
6.B.2. Consideration and possible approval to hire Paraprofessional staff for the 2021-2022 school year.
|
|
| Subject: |
7. Adjourn.
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