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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Special Meeting of June 1, 2022
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5.B. Special Meeting of June 9, 2022
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Discussion and Possible action on grievance filed by Dr. Alexis Gutierrez against Dr. Marisa Chapa.
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7.D. Consider and Approve Removing Signature of Christina Perez, Chief Financial Officer and Removing Signature of Enrique Escontias, Board Member and Adding any Board Member who Wants to be Signers to Benavides I.S.D. Depository at Texas Champion Bank.
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7.E. Consider and Approve Contract with Gowland, Morales & Smith, PLLC-Certified Public Accountants.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Professionals
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1.D.1. Discussion and Possible action on grievance filed by Dr. Alexis Gutierrez against Dr. Marisa Chapa.
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1.E. Discussion & Possible Action on Personnel Issues
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1.F. Discuss District Contract/Legal Matters with School Attorney
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1.G. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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|
1.A.1. Professionals
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|
1.A.2. Para-Professionals
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|
1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Professionals
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1.D.1. Discussion and Possible action on grievance filed by Dr. Alexis Gutierrez against Dr. Marisa Chapa.
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1.E. Discussion & Possible Action on Personnel Issues
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1.F. Discuss District Contract/Legal Matters with School Attorney
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1.G. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2022 at 6:00 PM - Special Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consider Approval of Board Meeting Minute(s)
|
|
| Subject: |
5.A. Special Meeting of June 1, 2022
|
|
| Subject: |
5.B. Special Meeting of June 9, 2022
|
|
| Subject: |
6. Information
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|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
| Subject: |
7.B. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
7.C. Discussion and Possible action on grievance filed by Dr. Alexis Gutierrez against Dr. Marisa Chapa.
|
|
| Subject: |
7.D. Consider and Approve Removing Signature of Christina Perez, Chief Financial Officer and Removing Signature of Enrique Escontias, Board Member and Adding any Board Member who Wants to be Signers to Benavides I.S.D. Depository at Texas Champion Bank.
|
|
| Subject: |
7.E. Consider and Approve Contract with Gowland, Morales & Smith, PLLC-Certified Public Accountants.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
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|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
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|
| Subject: |
1.C.1. Professionals
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|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Professionals
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|
| Subject: |
1.D.1. Discussion and Possible action on grievance filed by Dr. Alexis Gutierrez against Dr. Marisa Chapa.
|
|
| Subject: |
1.E. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.F. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.G. Discuss Student Issues
|
|
| Subject: |
OPEN SESSION:
|
|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
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|
| Subject: |
1.B.2. Para-Professionals
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|
| Subject: |
1.C. Consider Hiring of Personnel
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|
| Subject: |
1.C.1. Professionals
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|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Professionals
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|
| Subject: |
1.D.1. Discussion and Possible action on grievance filed by Dr. Alexis Gutierrez against Dr. Marisa Chapa.
|
|
| Subject: |
1.E. Discussion & Possible Action on Personnel Issues
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|
| Subject: |
1.F. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.G. Discuss Student Issues
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|
| Subject: |
Closing Business
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| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
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|
| Subject: |
Adjourn
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