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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. ACTION ITEMS
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III.1) Consider and take appropriate action on the request to approve the Memorandum of Understanding between Texas A&M International University (GED/HEP Program) and the Eagle Pass Independent School District.
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III.2) Consider and take appropriate action on the request to award Sealed Proposal No. 120615 for Tortillas and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy (CH).
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III.3) Consider and take appropriate action on the request to approve Policy Update 94 as received from the Texas Association of School Boards (TASB).
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III.4) Consider and take appropriate action on the request to amend Order - Records Management Program of the Eagle Pass Independent School District in accordance with the Local Government Records Act.
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IV. CLOSED SESSION
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IV.1) Discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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IV.2) Discuss the request to hire a professional employee to serve as Principal for Sam Houston Elementary subject to possible future reassignment by the Superintendent.
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IV.3) The Board will hear the Level III Grievance of Amalia Riojas. TGC 551.074
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V. OPEN SESSION
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V.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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V.2) Consider and take appropriate action on the request to hire a professional employee to serve as Principal for Sam Houston Elementary subject to possible future reassignment by the Superintendent pursuant to TGC 551.074.
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V.3) The Board will take action on the Level III Grievance of Amalia Riojas.
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2012 at 6:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. 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. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
III. ACTION ITEMS
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| Subject: |
III.1) Consider and take appropriate action on the request to approve the Memorandum of Understanding between Texas A&M International University (GED/HEP Program) and the Eagle Pass Independent School District.
|
|
| Subject: |
III.2) Consider and take appropriate action on the request to award Sealed Proposal No. 120615 for Tortillas and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy (CH).
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|
| Subject: |
III.3) Consider and take appropriate action on the request to approve Policy Update 94 as received from the Texas Association of School Boards (TASB).
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|
| Subject: |
III.4) Consider and take appropriate action on the request to amend Order - Records Management Program of the Eagle Pass Independent School District in accordance with the Local Government Records Act.
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|
| Subject: |
IV. 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: |
IV.1) Discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
|
|
| Subject: |
IV.2) Discuss the request to hire a professional employee to serve as Principal for Sam Houston Elementary subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
IV.3) The Board will hear the Level III Grievance of Amalia Riojas. TGC 551.074
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| Subject: |
V. 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: |
V.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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|
| Subject: |
V.2) Consider and take appropriate action on the request to hire a professional employee to serve as Principal for Sam Houston Elementary subject to possible future reassignment by the Superintendent pursuant to TGC 551.074.
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|
| Subject: |
V.3) The Board will take action on the Level III Grievance of Amalia Riojas.
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| Subject: |
VI. ADJOURNMENT
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