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Meeting Agenda
I. CALL MEETING TO ORDER
II. ROLL CALL
III. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below.  Items do not have to be taken in the order shown on this meeting notice:
III.1) Issues relating to Board governance policies
III.2) Policy issues resulting from discussion during administrative training
IV. CLOSED SESSION
V. ADJOURNMENT
VI. CALL MEETING TO ORDER
VII. ROLL CALL
VIII. CLOSED SESSION
VIII.1) Discussion of Superintendent's Evaluation. TGC 551.074
VIII.2) Discussion of Superintendent's Contract. TGC 551.074
IX. OPEN SESSION
IX.1) Discussion and appropriate action regarding Superintendent's Evaluation.
IX.2) Discussion and appropriate action regarding Superintendent's Contract.
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 22, 2013 at 7:00 PM - Special
Subject:
I. CALL MEETING TO ORDER
Subject:
II. ROLL CALL
Description:
Mr. Ignacio J. Saucedo, President/ Ms. Glenna Purcell, Vice President/ Lupita Fuentes, Secretary/ Mr. Ramon Ramirez, Trustee/ Dr. Hector Alvarez, Trustee/ Mr. Benjamin Rodriguez IIIl, Trustee / Ms. Hilda Martinez, Trustee/ Mr. Gilberto Gonzalez, Superintendent/ and Mr. Richard Strieber, Attorney.
Subject:
III. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below.  Items do not have to be taken in the order shown on this meeting notice:
Subject:
III.1) Issues relating to Board governance policies
Subject:
III.2) Policy issues resulting from discussion during administrative training
Subject:
IV. CLOSED SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be take in open meeting.
Subject:
V. ADJOURNMENT
Subject:
VI. CALL MEETING TO ORDER
Subject:
VII. ROLL CALL
Description:
Mr. Ignacio J. Saucedo, President/ Ms. Glenna Purcell, Vice President/ Lupita Fuentes, Secretary/ Mr. Ramon Ramirez, Trustee/ Dr. Hector Alvarez, Trustee/ Mr. Benjamin Rodriguez IIIl, Trustee / Ms. Hilda Martinez, Trustee/ Mr. Gilberto Gonzalez, Superintendent/ and Mr. Richard Strieber, Attorney.
Subject:
VIII. CLOSED SESSION
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 Gonvernment 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:
Subject:
VIII.1) Discussion of Superintendent's Evaluation. TGC 551.074
Subject:
VIII.2) Discussion of Superintendent's Contract. TGC 551.074
Subject:
IX. OPEN SESSION
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.
Subject:
IX.1) Discussion and appropriate action regarding Superintendent's Evaluation.
Subject:
IX.2) Discussion and appropriate action regarding Superintendent's Contract.
Subject:
X. ADJOURNMENT

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