September 25, 2013 at 12:00 PM - Special
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I. CALL MEETING TO ORDER
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II. ROLL CALL
Description:
Mr. Ignacio J. Saucedo, President/ Ms. Glenna Purcell, Vice President/ Lupita Fuentes, Secretary/ Mr. Ramon Ramirez, Trustee/ Dr. Hector Alvarez, Trustee/ Mr. Benjamin Rodriguez IIIl,
Trustee / Ms. Hilda Martinez, Trustee/ Mr. Gilberto Gonzalez, Superintendent/ and Mr. Richard
Strieber, Attorney.
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III. ACTION ITEMS
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III.1) Consider and take appropriate action on the request to approve the contract for auditing services with the firm, Leal and Carter, P.C., Certified Public Accountants.
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III.2) Consider and take appropriate action on the request to approve a Letter of Support for Community Services Agency (CSA).
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IV. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Gonvernment Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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IV.1) Discuss the request to fill vacancies pursuant to TGC 551.074.
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IV.2) Discuss the request to hire a professional employee to serve as Instructional Officer for CC Winn High School subject to possible future reassignment by the Superintendent.
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V. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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V.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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V.2) Consider and take appropriate action on the request to hire a professional employee to serve as Instructional Officer for CC Winn High School subject to possible future reassignment by the Superintendent.
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VI. ADJOURNMENT
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