July 5, 2022 at 6:00 PM - Special Board Meeting
One or more members will attend the meeting via video conference call. A quorum of the board and the presiding officer shall be physically present at the meeting location.
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1. CALL MEETING TO ORDER:
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. ROLL CALL:
___ Mrs. Vicki Perez, President ___ Mrs. Marina Quilantan-Rivera, Vice-President ___ Mr. Joey Mendoza, Secretary ___ Ms. Viola Z. Vela, Trustee ___ Mrs. Alison Busse-Savage, Trustee ___ Mr. Arnold Cortez, Trustee ___ Mr. Eulalio Mendez IV, Trustee ___ Dr. Kristin N. Brown, Superintendent |
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3. RECOMMEND APPROVAL OF AGENDA:
Motion__________Second__________Vote__________ |
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4. PUBLIC AUDIENCE: If you wish to address the Board of Trustees during the Public Audience portion of today's meeting, you must have officially signed in by 5:55 p.m. with the intent to do so. According to LCISD Policy BED (Local), only those persons (on the list) who request to speak shall be heard. The speaker shall limit remarks to five minutes. Complaints and concerns for which other resolution channels are provided shall be directed through those channels. These complaints include complaints on the following subjects: employee complaints, termination of employment, student complaints, removal to alternative education program, and expulsion. If the Board President determins that a person has not attempted to resolve a matter administrately, the person shall be directed to the appropriate policy for attempted resolution before bringing the matter to the Board. Complaints against specific employees or officers of LCISD shall be heard in Closed Meeting, as authorized by the Texas Government Code Title-Section: 551.074 (1) and (2). If your topic concerns complaints against specific employees or officers, please note this on the sign-up sheet. You must make your points on issues in constructive and courteous fashion pursuant to Robert's Rules of Order.
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5. CLOSED SESSION: If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a closed meeting in accordance witht he Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code, section 418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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5.A. Personnel Matters-(Texas Gov't Code § 551.074).
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5.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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5.A.2. Superintendent's Summative Evaluation.
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5.A.3. Superintendent's Contract and Compensation.
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5.B. Legal Matters-(Texas Gov't Code § 551.071).
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5.B.1. Private Consultation with Board's Attorney.
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5.C. Security Matters-(Texas Gov't Code § 551.076).
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5.C.1. Deliberation Regarding Implementation of Security Personnel, Security Devices, and Security Audits.
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5.D. Security Matters-(Texas Gov't Code § 37.109).
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5.D.1. Regarding Emergency Operations Plans, Safety, and Security Audits.
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6. BOARD ACTION AS MAY BE REQUIRED ON PERSONNEL MATTERS:
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6.A. Contracts
Motion__________Second__________Vote___________ |
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6.B. Possible action on Superintendent's Contract and Compensation.
Motion__________Second__________Vote__________ |
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7. ANNOUNCEMENTS:
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7.A. General Information:
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7.B. Future Meetings:
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7.B.1. July 11, 2022-Regular Board Meeting
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8. ADJOURNMENT:
Motion__________Second__________Vote__________ |