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Meeting Agenda
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1. Call to Order
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2. Roll Call and Declaration of Quorum
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3. Pledge of Allegiance
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4. Public Comments/Open Forum
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5. Board Action Items
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5.A. Discussion and Possible Action to Terminate Existing Legal Services Agreements and to Approve O’Hanlon, Demerath and Castillo Law Firm as Legal Counsel.
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5.B. Discussion and Possible Action to Adopt Updates to Board Policies CH (Local), BE (local), DC (local), and DCD (local).
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5.C. Discussion and Possible Action to Adopt Update to Board Operating Procedures.
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5.D. Discussion and Possible Action to Retain Education Service Center, Region 2 for Internal Financial Services and Audit.
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6. Executive Session
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6.A. Discussion regarding the contract, role, duties, obligations, and responsibilities of the Superintendent and possible violations thereof;
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6.B. Discussion with legal counsel regarding Superintendent/Administrative investigation.
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7. Action Item - Consideration of items discussed in Executive Session
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7.A. Discussion and Possible Action Regarding Superintendent/Administrative Investigation.
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7.B. Discussion and Possible Action Regarding the role, duties, obligations, and responsibilities of the Superintendent, and/or reprimand Superintendent, and/or to place Superintendent on Administrative Leave.
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 28, 2022 at 7:00 PM - Special Called Board Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Julie Ramos, Board President
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| Subject: |
2. Roll Call and Declaration of Quorum
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|
| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
4. Public Comments/Open Forum
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|
| Subject: |
5. Board Action Items
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|
| Subject: |
5.A. Discussion and Possible Action to Terminate Existing Legal Services Agreements and to Approve O’Hanlon, Demerath and Castillo Law Firm as Legal Counsel.
|
|
| Presenter: |
Julie Ramos, Board President
|
|
| Subject: |
5.B. Discussion and Possible Action to Adopt Updates to Board Policies CH (Local), BE (local), DC (local), and DCD (local).
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| Presenter: |
Julie Ramos, Board President
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|
| Subject: |
5.C. Discussion and Possible Action to Adopt Update to Board Operating Procedures.
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|
| Presenter: |
Julie Ramos, Board President
|
|
| Subject: |
5.D. Discussion and Possible Action to Retain Education Service Center, Region 2 for Internal Financial Services and Audit.
|
|
| Presenter: |
Julie Ramos, Board President
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|
| Subject: |
6. Executive Session
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|
| Subject: |
6.A. Discussion regarding the contract, role, duties, obligations, and responsibilities of the Superintendent and possible violations thereof;
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|
| Subject: |
6.B. Discussion with legal counsel regarding Superintendent/Administrative investigation.
|
|
| Subject: |
7. Action Item - Consideration of items discussed in Executive Session
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|
| Subject: |
7.A. Discussion and Possible Action Regarding Superintendent/Administrative Investigation.
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding the role, duties, obligations, and responsibilities of the Superintendent, and/or reprimand Superintendent, and/or to place Superintendent on Administrative Leave.
|
|
| Subject: |
8. Adjournment
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