•PLEDGE OF ALLEGIANCE 
•TEXAS PLEDGE
•PRAYER
 

CITIZENS TO BE HEARD

SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)

BOARD PRESIDENT'S REMARKS (NO ACTION / REPORT ONLY)

CLOSED / EXECUTIVE SESSION

NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  

The Board will return to open session and take appropriate action, if any, on items discussed in closed session.  No Action will be taken in closed session.  Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821

1. 551.071: Consultation with Attorney; and 551.074: Personnel:  551.082: Certain School Board Deliberations: Conduct Level III Grievance of Sharon Garza.

2. 551.071: Consultation with Attorney; and 551.074: Personnel:  551.082: Certain School Board Deliberations: Conduct Level III Grievance of Blanca Vallejo

3. 551.071: Consultation with Attorney; and 551.074: Personnel: 551.082: Certain School Board Deliberations: Conduct Level III Grievance of David Davis.

4. 551.071: Consultation with Attorney regarding the TEA INV2021-05-163 and TEA INV2021-08-094 and responding to same and possible retention of Kevin O’Hanlon as special counsel.

5. 551.071: Consultation with Attorney regarding the appointment of the monitor and responsibilities of same, including and not limited to actions of the Monitor during his appointment including on November 17, 2021 and legal analysis of those actions.

6. 551.071: Consultation with Attorney regarding the legal demand by J. Cruz & Associates for legal services performed and non-payment of same.

7. 551.071: Consultation with Attorney regarding Dr. Puig and status of suspension with pay.

8. 551.071: Consultation with Attorney: and 551.074 Personnel: Censure of District 2 Trustee for actions that occurred at the meeting on November 17, 2021.

DISCUSSION AND POSSIBLE ACTION

1. Reconvene from Executive Session for action relative to items considered during Executive Session

2. Retention of the law firm of O’Hanlon, Demerath, & Castillo as special counsel in TEA matters.

3. Discussion of the Monitor and his responsibilities and duties during his appointment including actions of the Monitor during his appointment including but not limited to Monitors discussions with District 2 Trustee, Superintendent and Legal Counsel on November 17, 2021.

4. Discussion of the TEA INV2021-05-163 and TEA INV2021-08-094

5. Discussion and possible action on rescinding Censure of District 6 Trustee.

ADJOURNMENT