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Meeting Agenda
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1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. ACTION ITEM
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4.A. Presentation, discussion, and approval of the 2012~2013 MAISD Financial Audit.
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5. EXECUTIVE SESSION: The Superintendent requests that the Board of Trustees convene in Closed meeting as authorized by the provisions of the Open Meeting Act, Section(s) 551.071, through 551.084 of the Texas Government Code.
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5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
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5.A.1. Discussion and possible action on termination of Federico Loredo.
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6. RECONVENE TO OPEN SESSION
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6.A. 551.074 Discussion and possible action regarding personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
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6.A.1. Discussion and possible action on termination of Federico Loredo.
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7. BOARD INSTRUCTIONS TO PRESIDENT AND/OR SUPERINTENDENT ON ITEMS OF DISCUSSION
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2014 at 6:30 PM - Special Board Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. ACTION ITEM
|
|
| Subject: |
4.A. Presentation, discussion, and approval of the 2012~2013 MAISD Financial Audit.
|
|
| Subject: |
5. EXECUTIVE SESSION: The Superintendent requests that the Board of Trustees convene in Closed meeting as authorized by the provisions of the Open Meeting Act, Section(s) 551.071, through 551.084 of the Texas Government Code.
|
|
| Subject: |
5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
| Subject: |
5.A.1. Discussion and possible action on termination of Federico Loredo.
|
|
| Subject: |
6. RECONVENE TO OPEN SESSION
|
|
| Subject: |
6.A. 551.074 Discussion and possible action regarding personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
| Subject: |
6.A.1. Discussion and possible action on termination of Federico Loredo.
|
|
| Subject: |
7. BOARD INSTRUCTIONS TO PRESIDENT AND/OR SUPERINTENDENT ON ITEMS OF DISCUSSION
|
|
| Subject: |
8. ADJOURN
|
|