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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. CLOSED SESSION:
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III.A. Consultation with school attorney to receive legal advice, including but not limited to advice regarding employee grievance matters.
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III.A.1. In connection with the following lawsuit against the District: Amos Financial, LLC v. Hidalgo Indep. Sch. Dist., No. NO. CL-11-1991-B; County Court at Law No. 2 of Hidalgo County, Texas:
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III.A.1.a. Discussion of settlement offer received from plaintiff, Amos Financial.
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III.A.1.b. Discussion of counteroffer of settlement to plaintiff, Amos Financial
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IV. RECONVENE IN OPEN SESSION:
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V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
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V.A. In connection the following lawsuit against the District: Amos Financial, LLC v. Hidalgo Indep. Sch. Dist., No. NO. CL-11-1991-B; County Court at Law No. 2 of Hidalgo County, Texas:
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V.A.1. Discussion of and possible action on settlement offer received from plaintiff, Amos Financial.
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V.A.2. Discussion of and possible action on counteroffer of settlement to plaintiff, Amos Financial.
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 26, 2013 at 12:00 PM - Special Called Board Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
__ Jose M. Rodriguez, President ___ Carlos Cardoza, Sr., Vice-President
__ Blanca Lara, Secretary ___ Yesenia Ayala, Treasurer __ Norma Garza-Torres, Member ___ Raymundo Martinez, Member __ A. Alvin Samano, Member __ Ms. Leslie McCollum, School Board Attorney |
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| Subject: |
III. CLOSED SESSION:
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Description:
The Board may convene in Closed Session in accordance with the provisions of Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, and 551.083
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| Subject: |
III.A. Consultation with school attorney to receive legal advice, including but not limited to advice regarding employee grievance matters.
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Description:
(Section 551.071 Texas Government Code)
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| Subject: |
III.A.1. In connection with the following lawsuit against the District: Amos Financial, LLC v. Hidalgo Indep. Sch. Dist., No. NO. CL-11-1991-B; County Court at Law No. 2 of Hidalgo County, Texas:
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| Subject: |
III.A.1.a. Discussion of settlement offer received from plaintiff, Amos Financial.
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| Subject: |
III.A.1.b. Discussion of counteroffer of settlement to plaintiff, Amos Financial
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| Subject: |
IV. RECONVENE IN OPEN SESSION:
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| Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION:
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Description:
In connection the following lawsuit against the District: Amos Financial, LLC v. Hidalgo Indep. Sch. Dist., No. NO. CL-11-1991-B; County Court at Law No. 2 of Hidalgo County, Texas:
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| Subject: |
V.A. In connection the following lawsuit against the District: Amos Financial, LLC v. Hidalgo Indep. Sch. Dist., No. NO. CL-11-1991-B; County Court at Law No. 2 of Hidalgo County, Texas:
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| Subject: |
V.A.1. Discussion of and possible action on settlement offer received from plaintiff, Amos Financial.
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| Subject: |
V.A.2. Discussion of and possible action on counteroffer of settlement to plaintiff, Amos Financial.
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| Subject: |
VI. ADJOURNMENT
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Description:
Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Trustees of The Hidalgo ISD reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act. No final action will be taken in Executive Session.
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