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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
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4. BOARD OF TRUSTEES BUSINESS
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4.A. Discussion and possible action to consider selection of members for the EPCAD Board of Directors and approve resolution to record and cast vote and ballot for Socorro ISD
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5. CLOSED SESSION TO HEAR APPEAL OF LEVEL 3 GRIEVANCE
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5.A. A closed session of the Board of Trustees will be held to consider and hear the Level Three Grievance Hearing Response Appeal in the grievance filed by L. Pinedo under Texas Government Code Section 551.074.
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6. EXECUTIVE SESSION
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6.A. A closed meeting of the Board of Trustees will be held to consider the grievance appeal of L. Pinedo under Texas Government Code Sections 551.074 and 551.071.
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7. RECONVENE IN OPEN SESSION
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7.A. Discussion and possible action regarding the Level Three Grievance Hearing Response Appeal filed by L. Pinedo
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2024 at 5:30 PM - Agenda of Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
|
|
| Subject: |
4. BOARD OF TRUSTEES BUSINESS
|
|
| Subject: |
4.A. Discussion and possible action to consider selection of members for the EPCAD Board of Directors and approve resolution to record and cast vote and ballot for Socorro ISD
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|
| Presenter: |
Presenter: Board President Michael Najera
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Description:
INFO: **The taxing units with voting entitlement must appoint five (5) directors to serve on the EPCAD Board of Directors.
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| Subject: |
5. CLOSED SESSION TO HEAR APPEAL OF LEVEL 3 GRIEVANCE
|
|
| Subject: |
5.A. A closed session of the Board of Trustees will be held to consider and hear the Level Three Grievance Hearing Response Appeal in the grievance filed by L. Pinedo under Texas Government Code Section 551.074.
|
|
| Subject: |
6. EXECUTIVE SESSION
|
|
| Subject: |
6.A. A closed meeting of the Board of Trustees will be held to consider the grievance appeal of L. Pinedo under Texas Government Code Sections 551.074 and 551.071.
|
|
| Subject: |
7. RECONVENE IN OPEN SESSION
|
|
| Subject: |
7.A. Discussion and possible action regarding the Level Three Grievance Hearing Response Appeal filed by L. Pinedo
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|
| Presenter: |
Presenter: Legal Counsel
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| Subject: |
8. ADJOURN
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