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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. Consider and approve Settlement of District case against all defendants in the pending case styled San Diego Independent School District vs. H. Munoz and Company, Inc. f/k/a Kell Munoz Architects, Inc., Randall Lawrence Hohlaus, Gonzalez De La Garza & Associates, LLC, and R.S.C.R., Inc., Cause number DC-19-223 pending in Duval County District Court.
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7. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 24, 2022 at 12:00 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. Librada "Libby" Vela, President
|
|
| Subject: |
4.B. Belinda Vera, Vice-President
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|
| Subject: |
4.C. Carlos Espinosa, Secretary
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|
| Subject: |
4.D. Roberto Briones, Member
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|
| Subject: |
4.E. Lucy Maldonado, Member
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|
| Subject: |
4.F. Manuel Molina, Member
|
|
| Subject: |
4.G. Anthony M. Vela, Member
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|
| Subject: |
5. Establish a Quorum
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|
| 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. Consider and approve Settlement of District case against all defendants in the pending case styled San Diego Independent School District vs. H. Munoz and Company, Inc. f/k/a Kell Munoz Architects, Inc., Randall Lawrence Hohlaus, Gonzalez De La Garza & Associates, LLC, and R.S.C.R., Inc., Cause number DC-19-223 pending in Duval County District Court.
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| Subject: |
7. Adjourn.
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