January 25, 2022 at 6:00 PM - Special Meeting
Agenda |
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1. Call to Order
Presenter:
Maria S. Garza, Board President
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2. Roll Call and Declaration of Quorum
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3. Pledge of Allegiance
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4. Public Comments/Open Forum
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous. Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
5. Interim Superintendent Introduction - Dr. Dino Coronado
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6. Activity Reports
Description:
The following items are for informational purposes only.
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6.A. Student Recognition
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6.A.1. Elementary School Campus
Presenter:
Arcelia Leon, Elementary Principal
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6.A.2. Secondary School Campus
Presenter:
Gus Barrera, High School Principal
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7. Student Recognition - Jayden Garcia
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8. School Board Recognition Month (Proclamation)
Presenter:
Dr. Dino Coronado
Attachments:
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9. Progress Monitoring Reports
Presenter:
Gus Barrera, High School Principal
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9.A. Secondary School Campus
Presenter:
Gus Barrera, High School Principal
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10. Board Action Items
Description:
The following items are presented for discussion and possible Board action. The Board may take action on any item listed as an "ACTION ITEM." The Board may also choose not to take action on any item.
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10.A. ACTION ITEM - Consideration and Possible Approval of the Annual Audit Report for the Year Ended August 31, 2021.
Presenter:
Ernest Garza
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10.B. ACTION ITEM - Approve Budget Amendment One in the amount of $21,000 from Function 51 to Function 41 to offset legal fees and the Superintendent search.
Presenter:
Matthew Garza
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11. RECESS TO EXECUTIVE SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:
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11.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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11.B. Personnel
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11.C. Consultation with Legal Counsel
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11.D. Presentation Regarding Pending Structure Litigation
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12. Reconvene In Open Session
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13. ACTION ON ITEMS (S) - Discussed in Executive Session
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13.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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13.B. Personnel
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13.C. ACTION ITEM - Discussion and Possible Action to Approve Legal Services Contract dated 2017.
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14. Adjournment
Description:
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 with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D. |