|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order
|
|
II. Establish Quorum
|
|
III. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions,or charitable causes. Comments are limited to three minutes per speaker, except that non-english speakers requiring a translator, are limited to six minutes. The presiding Board officer may modify of waive these time limits as appropriate. Public comments shall not be used for personal attacks or use insulting, profane, threatening or abusive language during any Board meeting shall be ruled out of order by the presiding Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via appropriate complaint process, as stated in Board Policy BED (LOCAL). Pursuant to Section 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. |
|
IV. Items for Individual Consideration
|
|
IV.A. Approval to Rescind Award of RFP 010-2021 "6 Stage Air Filtration Systems" to Green Dream International
|
|
V. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
V.A. TGC 551.071 Consultation with Board's Attorney; Closed Session
TGC 551.074 Personnel Matters; Closed Meeting |
|
V.A.1. Conduct Level Three Hearing of Rogelio Salazar
|
|
V.A.2. Discussion Regarding Renewal/Non Renewal of Certified Administrator's Term Contract
|
|
V.A.3. Discussion Regarding New Superintendent's Employment Contract
|
|
V.A.4. Discussion Regarding Election of Board Officers
|
|
V.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.076 Deliberating Regarding Security Devices or Security Audits; Closed Meeting |
|
V.B.1. Discussion Regarding Modification of Internal Auditors Plan
|
|
VI. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
VI.A. Action Regarding Level Three Grievance Of Rogelio Salazar
|
|
VI.B. Action Regarding Renewal / Proposed Nonrenewal of Certified Administrator's Term Contract, Appoint Board-Appointed Attorney to Conduct Nonrenewal Hearing, Authorize Superintendent to Send Notice of Same and Matters Related Thereto
|
|
VI.C. Action Regarding Employment of David H. Gonzalez as Superintendent of Schools and Approval of Superintendent's Employment Contract
|
|
VI.D. Action Regarding Election of Board Officers
|
|
VI.E. Action Regarding Modification of Internal Auditors Plan
|
|
VII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 10, 2021 at 12:00 PM - Special Called Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Establish Quorum
|
|
| Subject: |
III. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions,or charitable causes. Comments are limited to three minutes per speaker, except that non-english speakers requiring a translator, are limited to six minutes. The presiding Board officer may modify of waive these time limits as appropriate. Public comments shall not be used for personal attacks or use insulting, profane, threatening or abusive language during any Board meeting shall be ruled out of order by the presiding Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via appropriate complaint process, as stated in Board Policy BED (LOCAL). Pursuant to Section 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. |
|
| Subject: |
IV. Items for Individual Consideration
|
|
| Subject: |
IV.A. Approval to Rescind Award of RFP 010-2021 "6 Stage Air Filtration Systems" to Green Dream International
|
|
|
Attachments:
|
||
| Subject: |
V. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
|
|
| Subject: |
V.A. TGC 551.071 Consultation with Board's Attorney; Closed Session
TGC 551.074 Personnel Matters; Closed Meeting |
|
| Subject: |
V.A.1. Conduct Level Three Hearing of Rogelio Salazar
|
|
| Subject: |
V.A.2. Discussion Regarding Renewal/Non Renewal of Certified Administrator's Term Contract
|
|
| Subject: |
V.A.3. Discussion Regarding New Superintendent's Employment Contract
|
|
| Subject: |
V.A.4. Discussion Regarding Election of Board Officers
|
|
| Subject: |
V.B. TGC 551.071 Consultation with Board's Attorney; Closed Meeting
TGC 551.076 Deliberating Regarding Security Devices or Security Audits; Closed Meeting |
|
| Subject: |
V.B.1. Discussion Regarding Modification of Internal Auditors Plan
|
|
| Subject: |
VI. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session
|
|
| Subject: |
VI.A. Action Regarding Level Three Grievance Of Rogelio Salazar
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Action Regarding Renewal / Proposed Nonrenewal of Certified Administrator's Term Contract, Appoint Board-Appointed Attorney to Conduct Nonrenewal Hearing, Authorize Superintendent to Send Notice of Same and Matters Related Thereto
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Action Regarding Employment of David H. Gonzalez as Superintendent of Schools and Approval of Superintendent's Employment Contract
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Action Regarding Election of Board Officers
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Action Regarding Modification of Internal Auditors Plan
|
|
|
Attachments:
|
||
| Subject: |
VII. Adjournment
|
|
