May 29, 2025 at 4:30 PM - Special Board Meeting
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1. Opening of Meeting
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1.1. Roll Call, Establish Quorum
_______ Dr. Ariel Cruz-Vela, Board President _______ Crystal Hernandez, Board Vice-President _______ Israel Villarreal, III, Board Secretary _______ Rudy Corona, Board Trustee _______ Frutoso M. Gomez, Jr., Board Trustee _______ Orlando López, Board Trustee _______ Alex Reyna, Board Trustee _______ Alfredo Perez, Superintendent of Schools _______ Tony Torres, Board Attorney |
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2. Public Comment
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2.1. Public comments shall be limited to items on the agenda posted with notice of the meeting.
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3. Presentations
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3.1. Presentations for RFQ/RFP-0325-Performing Arts Center
Description:
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4. Action Agenda
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4.1. Discussion and Possible Action to Award/Select Company regarding RFQ/RFP-0325-Performing Arts Center
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4.2. Discussion and Possible Action to authorize administration to negotiate contract with selected company/firm regarding RFQ/RFP-0325-Performing Arts Center
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4.3. Discussion and Possible Action of the New Website Provider for the 2025-2026 School Year
Attachments:
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4.4. Discussion and Possible Approval of Revisions to the 2024-2025 Compensation Plan
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4.5. Discussion and Possible Approval of Budget Amendments for the 2024-2025 School Year
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5. Closed Meeting
Description:
In accordance with Texas Government Code (Open Meetings Act) the Board may move into closed session for the following reasons:
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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5.1. Employment, Resignation(s), Retirement(s), and Termination(s)
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5.2. Discussion and Consideration to Renew Term Contracts for Teachers, Librarians, Nurses (RN), and Instructional Coaches for the 2024-2025 School Year
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5.3. Discussion and Consideration to Renew Probationary Contracts for Teachers, Librarians, Nurses (RN), and Instructional Coaches for the 2024-2025 School Year
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5.4. Discussion and Consideration to Renew Term Contracts for Teachers, Librarians, Nurses (RN), and Instructional Coaches for the 2025-2026 School Year
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5.5. Discussion and Consideration to Renew Probationary Contracts for Teachers, Librarians, Nurses (RN), and Instructional Coaches for the 2025-2026 School Year
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5.6. Discussion and Consideration to Non-Renew the 2024-2025 term contract of teacher J.S.
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6. Reconvene into Open Session
Description:
Reconvene Into Open Session, and Possible Action on Matters Considered in Closed Session, if necessary
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6.1. Employment, Resignation(s), Retirement(s), and Termination(s)
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6.2. Discussion and Possible Action to Approve the Renewal Term Contracts for Teachers, Librarians, Nurses (RN), and Instructional Coaches for the 2024-2025 School Year
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6.3. Discussion and Possible Action to Renew Probationary Contracts for Teachers, Librarians, Nurses (RN), and Instructional Coaches for the 2024-2025 School Year
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6.4. Discussion and Possible Action to Renew Term Contracts for Teachers, Librarians, Nurses (RN), and Instructional Coaches for the 2025-2026 School Year
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6.5. Discussion and Possible Action to Renew Probationary Contracts for Teachers, Librarians, Nurses (RN), and Instructional Coaches for the 2025-2026 School Year
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6.6. Discussion and Possible Action on the Non-Renewal of the 2024-2025 term contract of teacher J.S.
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7. Closing of Meeting
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7.1. Adjournment
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