January 20, 2025 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. ESTABLISHMENT OF A QUORUM
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3. INVOCATION
Mr. Elias Trevino, Director of Assessment & Accountability |
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4. PLEDGE OF ALLEGIANCE
Mr. Daniel Budimir, Assistant Superintendent for School Leadership & Instruction |
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5. SCHOOL BOARD RECOGNITION MONTH JANUARY 2025
Mr. Carlos Robledo, Executive Director for District Communications |
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6. AWARDS & RECOGNITIONS
Mr. Carlos Robledo, Executive Director for District Communications |
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7. PROCLAMATIONS
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8. PUBLIC COMMENTS
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9. LONE STAR GOVERNANCE
Mrs. Beatriz Solano, Assistant Superintendent for Elementary School Leadership & Instruction |
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9.A. DISCUSSION ON THE LONE STAR GOVERNANCE BOARD MONITORING REPORT FOR JANUARY 2025
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9.A.1. JANUARY 2025
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9.B. DISCUSSION AND POSSIBLE ACTION FOR THE BOARD OF TRUSTEES TO CONSIDER APPROVAL OF THE LONE STAR GOVERNANCE BOARD MONITORING REPORT FOR JANUARY 2025
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10. SUPERINTENDENT'S REPORT
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11. CONSENT ITEMS
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11.A. APPROVAL OF MINUTES
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11.A.1. REGULAR BOARD MEETING
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11.B. OUT-OF-VALLEY TRIPS
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11.B.1. ATHLETICS DEPARTMENT
Mr. Desi Rodriguez, Director |
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11.B.1.A. WESLACO HIGH SCHOOL
Mrs. Yvett Morales, Principal |
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11.B.1.A.1. WHS VARSITY SOFTBALL TEAM
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY SOFTBALL TEAM TO ATTEND THE 2025 BARBER HILL HIGH SCHOOL SOFTBALL TOURNAMENT IN MONT BELVIEU, TEXAS |
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11.B.1.A.2. WHS VARSITY SOFTBALL TEAM
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY SOFTBALL TEAM TO ATTEND THE WILDCAT CLASSIC SOFTBALL TOURNAMENT IN PORTLAND, TEXAS |
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11.B.1.A.3. WHS VARSITY SOFTBALL TEAM
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY SOFTBALL TEAM TO ATTEND THE 3RD ANNUAL INCARNATE WORD ACADEMY LADY ANGEL SOFTBALL CLASSIC IN CORPUS CHRISTI, TEXAS |
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11.B.1.A.4. WHS VARSITY GIRLS TRACK TEAM
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY GIRLS TRACK TEAM TO ATTEND THE 93RD ANNUAL BORDER OLYMPICS TRACK AND FIELD MEET IN LAREDO, TEXAS |
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11.B.1.B. WESLACO EAST HIGH SCHOOL
Dr. David Gamboa, Principal |
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11.B.1.B.1. WEHS VARSITY BOYS TRACK TEAM
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL VARSITY BOYS TRACK TEAM TO ATTEND THE 93RD ANNUAL BORDER OLYMPICS TRACK AND FIELD MEET IN LAREDO, TEXAS |
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11.B.1.B.2. WEHS VARSITY GIRLS TRACK TEAM
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL VARSITY GIRLS TRACK TEAM TO ATTEND THE 93RD ANNUAL BORDER OLYMPICS TRACK AND FIELD MEET IN LAREDO, TEXAS |
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11.B.1.B.3. WEHS BOYS POWERLIFTING TEAM
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL BOYS POWERLIFTING TEAM TO ATTEND THE 2025 TEXAS HIGH SCHOOL POWERLIFTING ASSOCIATION STATE POWERLIFTING MEET IN ABILENE, TEXAS |
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11.B.2. SECONDARY SCHOOL LEADERSHIP & INSTRUCTION DEPARTMENT
Mr. Daniel Budimir, Assistant Superintendent |
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11.B.2.A. WESLACO EAST HIGH SCHOOL
Dr. David Gamboa, Principal |
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11.B.2.A.1. WEHS JROTC BATTALION TEAM
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL JROTC BATTALION TEAM TO ATTEND THE JROTC WOLF PACK WARRIOR CHALLENGE IN ENCINO, TEXAS |
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11.B.2.B. JOE CALVILLO JR. CAREER & TECHNOLOGY EDUCATION COMPLEX
Mrs. Eliza Gomez, Director |
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11.B.2.B.1. WHS & WEHS STUDENTS
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL AND WESLACO EAST HIGH SCHOOL STUDENTS TO COMPETE AT THE HEALTH OCCUPATIONS STUDENTS OF AMERICA (HOSA) SPRING LEADERSHIP CONFERENCE IN CORPUS CHRISTI, TEXAS |
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11.B.2.B.2. WEHS STUDENTS
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL STUDENTS TO COMPETE AT THE FUTURE BUSINESS LEADERS OF AMERICA (FBLA) SPRING LEADERSHIP CONFERENCE IN ROUND ROCK, TEXAS |
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11.B.2.C. FINE ARTS DEPARTMENT
Mr. Christopher Fernandez, Director |
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11.B.2.C.1. WHS MARIACHI PANTERA
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL MARIACHI PANTERA STUDENTS TO ATTEND THE TEXAS MUSIC EDUCATORS ASSOCIATION ALL STATE CLINIC AND CONCERT IN SAN ANTONIO, TEXAS |
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11.B.2.C.2. WEHS MARIACHI TECUANI
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL MARIACHI TECUANI STUDENT TO ATTEND THE TEXAS MUSIC EDUCATORS ASSOCIATION ALL STATE CLINIC AND CONCERT IN SAN ANTONIO, TEXAS |
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11.B.2.D. SPECIAL EDUCATION DEPARTMENT
Mr. Neil Garza, Director |
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11.B.2.D.1. WHS & WEHS SPECIAL EDUCATION
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL AND WESLACO EAST HIGH SCHOOL ATHLETES TO COMPETE AT THE 2025 SPECIAL OLYMPICS TEXAS WINTER GAMES IN AUSTIN, TEXAS |
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11.B.3. ELEMENTARY SCHOOL LEADERSHIP & INSTRUCTION
Mrs. Beatriz Solano, Assistant Superintendent |
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11.B.3.A. SAM HOUSTON ELEMENTARY SCHOOL
Mrs. Selma Gutierrez, Principal |
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11.B.3.A.1. 5TH GRADE STUDENTS
APPROVAL OF OUT-OF-VALLEY TRIP FOR SAM HOUSTON ELEMENTARY SCHOOL 5TH GRADE STUDENTS TO VISIT SEA WORLD OF TEXAS IN SAN ANTONIO, TEXAS |
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11.C. DONATIONS
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11.C.1. SCHOOL LEADERSHIP & INSTRUCTION DEPARTMENT
Mr. Daniel Budimir & Mrs. Beatriz Solano, Assistant Superintendents |
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11.C.1.A. PARENTAL INVOLVEMENT DEPARTMENT
Mrs. Erica Garcia, Coordinator |
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11.C.1.A.1. APPROVAL TO ACCEPT DONATION IN THE AMOUNT OF $560.41 FROM COVENANT PROMISED MINISTRIES FOR A MCKINNEY-VENTO FAMILY
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11.C.1.A.2. APPROVAL TO ACCEPT CHRISTMAS DONATIONS VALUED AT $14,750.00 FROM VARIOUS SPONSORS FOR STUDENTS IN NEED DISTRICT-WIDE
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11.C.1.A.3. APPROVAL TO ACCEPT DONATIONS OF TURKEY DINNERS VALUED AT $3,000.00 FROM VARIOUS SPONSORS FOR WESLACO INDEPENDENT SCHOOL DISTRICT FAMILIES IN NEED
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11.C.2. ELEMENTARY SCHOOL LEADERSHIP & INSTRUCTION DEPARTMENT
Mrs. Beatriz Solano, Assistant Superintendent |
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11.C.2.A. CLECKLER-HEALD ELEMENTARY SCHOOL
Ms. Monica Vanderveer, Principal |
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11.C.2.A.1. APPROVAL TO ACCEPT DONATION IN THE AMOUNT OF $250.00 FROM FROST BANK FOR CLECKLER-HEALD ELEMENTARY SCHOOL FAMILIES IN NEED
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11.D. SUPERINTENDENT OF SCHOOLS
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11.D.1. APPROVAL TO CHANGE THE DATES OF THE REGULAR BOARD MEETINGS SCHEDULED ON MARCH 17, 2025 AND APRIL 21, 2025
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11.E. DEPUTY SUPERINTENDENT
Mr. Abel Aguilar |
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11.E.1. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN WESLACO INDEPENDENT SCHOOL DISTRICT AND WESLACO CRIME STOPPERS, INC.
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11.F. SCHOOL LEADERSHIP & INSTRUCTION DEPARTMENT
Mr. Daniel Budimir & Mrs. Beatriz Solano, Assistant Superintendents |
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11.F.1. CURRICULUM & INSTRUCTION DEPARTMENT
Mr. John Garlic, Director |
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11.F.1.A. APPROVAL OF THE WESLACO INDEPENDENT SCHOOL DISTRICT K-12 MATHEMATICS INSTRUCTIONAL FRAMEWORK
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11.F.2. ADVANCED ACADEMICS & SCHOOL IMPROVEMENT DEPARTMENT
Mrs. Claudia Martinez, Manager |
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11.F.2.A. APPROVAL OF THE TARGETED IMPROVEMENT PLANS (TIP) FOR DR. ARMANDO CUELLAR MIDDLE SCHOOL AND WESLACO HIGH SCHOOL UNDER THE EFFECTIVE SCHOOLS FRAMEWORK-FOCUSED SUPPORT GRANT (ESF-FSG) FOR SUBMISSION TO THE TEXAS EDUCATION AGENCY (TEA) – FEBRUARY 2025
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11.G. BUSINESS & FINANCE DEPARTMENT
Mr. David Robledo, CFO |
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11.G.1. FINANCE DEPARTMENT
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11.G.1.A. APPROVAL OF LEGAL FEES FOR THE MONTH OF DECEMBER 2024
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11.G.2. BUDGET DEPARTMENT
Mr. Javiel Ruiz, Budget Director |
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11.G.2.A. APPROVAL OF THE INTERIM FINANCIAL REPORT FOR THE FIVE MONTHS ENDED NOVEMBER 30, 2024
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11.G.2.B. APPROVAL OF THE HIDALGO COUNTY TAX ADJUSTMENTS FOR NOVEMBER 2024
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11.G.2.C. APPROVAL OF HIDALGO COUNTY TAX OFFICE COLLECTION REPORT FOR NOVEMBER 2024: CURRENT AND DELINQUENT TAXES
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11.G.2.D. APPROVAL OF THE INVESTMENT ACTIVITY REPORT FOR THE MONTH ENDING DECEMBER 31, 2024
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11.G.2.E. APPROVAL OF BUDGET AMENDMENTS
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11.G.3. PAYROLL DEPARTMENT
Mr. Jesse Fonseca, Director of Payroll Business & Operations |
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11.G.3.A. APPROVAL OF OVERTIME REPORTS FOR THE MONTH ENDED DECEMBER 31, 2024
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11.G.4. PURCHASING DEPARTMENT
Mr. Baldemar Garcia, Director |
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11.G.4.A. APPROVAL OF PROPOSAL AWARD FOR MEDICAL EQUIPMENT FOR THE CTE HEALTH SCIENCE PROGRAM (RFP# 25-01-33)
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11.H. HUMAN RESOURCES DEPARTMENT
Mrs. Janie Ybarra-Rodriguez, Assistant Superintendent |
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11.H.1. APPROVAL OF ADDITIONS/REVISIONS/DELETIONS OF LOCAL POLICY BE(LOCAL) - BOARD MEETINGS
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11.I. MAINTENANCE & OPERATIONS DEPARTMENT
Mr. Americo Garza, Executive Director |
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11.I.1. APPROVAL OF THE FINAL COMPLETION FOR THE REPAIRS AND CONVERSION TO DIGITAL OF THE WESLACO INDEPENDENT SCHOOL DISTRICT BILLBOARD PROJECT (CSP# 24-06-39) AS FOLLOWS:
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11.I.2. APPROVAL OF THE ADMINISTRATION’S RANKING RECOMMENDATION OF THE PROPOSALS RECEIVED FOR THE ROOFING IMPROVEMENTS BOND PROJECT FOR THE FOLLOWING SCHOOLS: CLECKLER-HEALD ELEMENTARY SCHOOL AND A.N. “TONY” RICO ELEMENTARY SCHOOL (CSP# 25-01-35 ) AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.3. APPROVAL OF THE ADMINISTRATION’S RANKING RECOMMENDATION OF THE PROPOSALS RECEIVED FOR THE CONSTRUCTION OF VESTIBULES AT DESIGNATED SCHOOL BUILDINGS, MAIN ENTRANCES DISTRICTWIDE (CSP# 25-01-16) AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.4. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE ROOFING IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: CENTRAL MIDDLE SCHOOL, DR. R. E. MARGO ELEMENTARY SCHOOL, AND MARY HOGE MIDDLE SCHOOL AS FOLLOWS:
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11.I.5. APPROVAL TO HIRE ARMKO INDUSTRIES TO PROVIDE ARCHITECTURAL SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE ROOFING IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: CENTRAL MIDDLE SCHOOL, DR. R. E. MARGO ELEMENTARY SCHOOL, AND MARY HOGE MIDDLE SCHOOL AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.6. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE HVAC IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: WESLACO EAST HIGH SCHOOL, CENTRAL MIDDLE SCHOOL, AND MARY HOGE MIDDLE SCHOOL AS FOLLOWS:
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11.I.7. APPROVAL TO HIRE DBR ENGINEERING CONSULTANTS, INC. TO PROVIDE ENGINEERING SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE HVAC IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: WESLACO EAST HIGH SCHOOL, CENTRAL MIDDLE SCHOOL, AND MARY HOGE MIDDLE SCHOOL AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.8. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE VESTIBULES BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: CENTRAL MIDDLE SCHOOL AND AIRPORT ELEMENTARY SCHOOL AS FOLLOWS:
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11.I.9. APPROVAL TO HIRE SAM GARCIA ARCHITECT TO PROVIDE ARCHITECTURAL SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE VESTIBULES BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: CENTRAL MIDDLE SCHOOL AND AIRPORT ELEMENTARY SCHOOL AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.10. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE KITCHEN IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: A.N. “TONY” RICO ELEMENTARY SCHOOL AND CLECKLER-HEALD ELEMENTARY SCHOOL AS FOLLOWS:
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11.I.11. APPROVAL TO HIRE ROFA ARCHITECTS TO PROVIDE ARCHITECTURAL SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE KITCHEN IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: A.N. "TONY" RICO ELEMENTARY SCHOOL AND CLECKLER-HEALD ELEMENTARY SCHOOL AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.12. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE DRAINAGE IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: MEMORIAL ELEMENTARY SCHOOL AND JOE CALVILLO, JR CAREER AND TECHNOLOGY EDUCATION COMPLEX AS FOLLOWS:
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11.I.13. APPROVAL TO HIRE SWG ENGINEERING, LLC TO PROVIDE ENGINEERING SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE DRAINAGE IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: MEMORIAL ELEMENTARY SCHOOL AND JOE CALVILLO, JR. CAREER AND TECHNOLOGY EDUCATION COMPLEX AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.14. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE RUNNING TRACK RESURFACING BOND PHASE 2 PROJECT AT WESLACO EAST HIGH SCHOOL AS FOLLOWS:
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11.I.15. APPROVAL TO HIRE HALFF ASSOCIATES, INC. ENGINEERING TO PROVIDE ENGINEERING SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE RUNNING TRACK RESURFACING BOND PHASE 2 PROJECT AT WESLACO EAST HIGH SCHOOL AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.16. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE RESTROOM IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: MEMORIAL ELEMENTARY SCHOOL AND NORTH BRIDGE ELEMENTARY SCHOOL AS FOLLOWS:
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11.I.17. APPROVAL TO HIRE MILNET ARCHITECTURAL SERVICES, PLLC TO PROVIDE ARCHITECTURAL SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE RESTROOM IMPROVEMENTS BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: MEMORIAL ELEMENTARY SCHOOL AND NORTH BRIDGE ELEMENTARY SCHOOL AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.18. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE FIRE ALARM SYSTEM UPGRADES BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: DR. R. E. MARGO ELEMENTARY SCHOOL AND CENTRAL MIDDLE SCHOOL AS FOLLOWS:
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11.I.19. APPROVAL TO HIRE ETHOS ENGINEERING TO PROVIDE ENGINEERING SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE FIRE ALARM SYSTEM UPGRADES BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: DR. R. E. MARGO ELEMENTARY SCHOOL AND CENTRAL MIDDLE SCHOOL AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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11.I.20. APPROVAL OF FINAL COMPLETION FOR THE FOOTBALL STADIUM ARTIFICIAL TURF REPLACEMENT BOND PROJECT AT WESLACO EAST HIGH SCHOOL (CSP# 24-06-38) AS FOLLOWS:
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11.I.21. APPROVAL TO RATIFY THE ADMINISTRATION’S APPROVAL OF AN ALLOWANCE EXPENDITURE FOR THE WESLACO EAST HIGH SCHOOL AND WESLACO HIGH SCHOOL BASEBALL AND SOFTBALL FIELDS ARTIFICIAL TURF PROJECT (CSP# 25-08-06) AS FOLLOWS:
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11.I.22. APPROVAL OF CHANGE ORDERS FOR THE WESLACO EAST HIGH SCHOOL AND WESLACO HIGH SCHOOL BASEBALL AND SOFTBALL FIELDS ARTIFICIAL TURF PROJECT (CSP# 25-08-06) AS FOLLOWS:
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11.I.23. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE ATHLETIC FIELD HOUSE REMODELING BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: CENTRAL MIDDLE SCHOOL AND DR. ARMANDO CUELLAR MIDDLE SCHOOL AS FOLLOWS:
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11.I.24. APPROVAL TO HIRE GOMEZ MENDEZ SAENZ, INC. TO PROVIDE ARCHITECTURAL SERVICES FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION OF THE ATHLETIC FIELD HOUSE REMODELING BOND PHASE 2 PROJECT AT THE FOLLOWING SCHOOLS: CENTRAL MIDDLE SCHOOL AND DR. ARMANDO CUELLAR MIDDLE SCHOOL AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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12. DISCUSSION ITEMS
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12.A. UPDATE ON TRAININGS, CONFERENCES, EVENTS, AND CONSIDER FUTURE AGENDA ITEM REQUESTS BY THE BOARD OF TRUSTEES
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12.A.1. DISCUSSION FOR THE BOARD OF TRUSTEES TO SELECT DATES TO SCHEDULE TWO BOARD TRAINING WORKSHOPS
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13. DISCUSSION & POSSIBLE ACTION
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14. CLOSED MEETING TO DISCUSS
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14.A. PERSONNEL MATTERS (TX. GOV'T. CODE 551.074)
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14.A.1. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION OF CERTIFIED PROFESSIONAL & NON-CONTRACTUAL PERSONNEL
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14.A.2. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION ON RESIGNATIONS/RETIREMENTS OF CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
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14.A.3. DELIBERATION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE (TEX. GOV'T. CODE 551.074)
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14.B. CONSULTATION WITH ATTORNEY REGARDING (551.071)
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14.B.1. PENDING OR CONTEMPLATED LITIGATION;
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14.B.2. SETTLEMENT OFFER; OR
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14.B.3. MATTER IN WHICH THE DUTY OF THE ATTORNEY OF THE WESLACO INDEPENDENT SCHOOL DISTRICT UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH CHAPTER 551 OF THE TEXAS GOVERNMENT CODE (TEX. GOV'T. CODE 551.071)
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14.C. DISCUSSION REGARDING THE RECOMMENDED AGREED RESOLUTION AND ACTION PLAN AS PER THE TEXAS EDUCATION AGENCY (TEX. GOV'T. CODE 551.071 and 551.074)
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15. RECONVENE IN OPEN MEETING
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15.A. POSSIBLE ACTION, IF NECESSARY, ON ITEMS DISCUSSED IN CLOSED MEETING
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15.B. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION ON EMPLOYMENT OF CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
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15.C. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION ON RESIGNATIONS/RETIREMENTS OF CERTIFIED PROFESSIONAL & NON-CONTRACTUAL PERSONNEL
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15.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE RECOMMENDED AGREED RESOLUTION AND ACTION PLAN AS PER THE TEXAS EDUCATION AGENCY
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16. ADJOURNMENT
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