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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. CITIZENS' COMMUNICATION / RECOGNITIONS
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V. DISTRICT REPORTS / PRESENTATIONS
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V.1) Financial Report
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V.2) Utility Report
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V.3) Tax Collection Report
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VI. ACTION ITEMS
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VI.1) Consider and take appropriate action on the request to approve the purchase of communication devices for the Special Education Program for the 2011-2012 school year.
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VII. CONSENT ITEMS
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VII.1) Consider and take appropriate action on the request to approve the minutes of the February 14, 2012 (Regular) Board Meeting.
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VII.2) Consider and take appropriate action on the request to declare the attached list of merchandise as surplus property and authorize its disposal.
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VIII. CLOSED SESSION
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VIII.1) Discuss the request to approve Term Contracts as presented.
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VIII.2) The Board will discuss the Superintendent's request to propose termination of non chapter 21 contract employee Johnny R. Ruiz for good cause.
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VIII.3) Consultation with attorney regarding legal options for naming of a finalist for the position of Superintendent of Schools. TGC 551.074
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IX. OPEN SESSION
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IX.1) Consider and take appropriate action on the request to approve Term Contracts as presented.
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IX.2) Consideration and possible action to issue a notice of proposed termination to non chapter 21 contract employee Johnny R. Ruiz for good cause.
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IX.3) Consideration and possible action to name a lone finalist for the position of Superintendent of Schools. TGC 551.074
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X. CORRESPONDENCE AND INFORMATION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2012 at 6:00 PM - Regular | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. PLEDGE OF ALLEGIANCE
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| Subject: |
III. ROLL CALL
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Description:
Ms. Lupita Fuentes, President / Mr. Ramon Ramirez, Vice-President / Mr. Ignacio Saucedo, Secretary / Mr. David Riojas, Trustee / Mr. Rodolfo Lopez, Trustee / Ms. Glenna Purcell, Board Trustee / Mrs. Ani Santleben, Trustee/ Mr. Jesus Sanchez, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
IV. CITIZENS' COMMUNICATION / RECOGNITIONS
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Description:
According to EPISD Board Policy BED (Local) Board Meeting: Public Participation, only those persons (on the list) who request to speak shall be heard. The speaker shall limit remarks to three minutes, unless, this limit is waived by the board. The Board shall allot no more than 40 minutes for the Citizens’ Communication portion of the meeting. Complaints and concerns for which other resolution channels are provided shall be directed through those channels. These complaints include complaints on the following subjects: employee complaints, termination of employment, student complaints, removal to alternative education program, and expulsion. If the Board President determines that a person has not attempted to resolve a matter administratively, the person shall be directed to the appropriate policy for attempted resolution before bringing the matter to the Board. Complaints against specific employees or officers of EPISD shall be heard in Closed Meeting, as authorized by the Texas Government Code Title 5-Section: 551.074 (1) and (2). If your topic concerns complaints against specific employees or officers, please note this on the sign-up sheet. You must make your points on issues in a constructive and courteous fashion pursuant to Robert’s Rules of Order.
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| Subject: |
V. DISTRICT REPORTS / PRESENTATIONS
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| Subject: |
V.1) Financial Report
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| Subject: |
V.2) Utility Report
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| Subject: |
V.3) Tax Collection Report
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| Subject: |
VI. ACTION ITEMS
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| Subject: |
VI.1) Consider and take appropriate action on the request to approve the purchase of communication devices for the Special Education Program for the 2011-2012 school year.
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| Subject: |
VII. CONSENT ITEMS
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| Subject: |
VII.1) Consider and take appropriate action on the request to approve the minutes of the February 14, 2012 (Regular) Board Meeting.
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|
| Subject: |
VII.2) Consider and take appropriate action on the request to declare the attached list of merchandise as surplus property and authorize its disposal.
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|
| Subject: |
VIII. CLOSED SESSION
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Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Gonverment Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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| Subject: |
VIII.1) Discuss the request to approve Term Contracts as presented.
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|
| Subject: |
VIII.2) The Board will discuss the Superintendent's request to propose termination of non chapter 21 contract employee Johnny R. Ruiz for good cause.
|
|
| Subject: |
VIII.3) Consultation with attorney regarding legal options for naming of a finalist for the position of Superintendent of Schools. TGC 551.074
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| Subject: |
IX. OPEN SESSION
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Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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| Subject: |
IX.1) Consider and take appropriate action on the request to approve Term Contracts as presented.
|
|
| Subject: |
IX.2) Consideration and possible action to issue a notice of proposed termination to non chapter 21 contract employee Johnny R. Ruiz for good cause.
|
|
| Subject: |
IX.3) Consideration and possible action to name a lone finalist for the position of Superintendent of Schools. TGC 551.074
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| Subject: |
X. CORRESPONDENCE AND INFORMATION
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| Subject: |
XI. ADJOURNMENT
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