June 5, 2007 at 6:00 PM - Special
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
Description:
Melissa Guadiana, Nora Vasquez, Maggie Sepulveda, Norma Llanes, Frances R. Braswell, Felipe Quiroga and David Rodriguez
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1.A.2. Absent
Description:
None
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1.A.3. Others Present
Description:
Miguel De Los Santos, Carlos Guerra, Juan Gutierrez and Esmeralda Rodriguez
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2. Pledge of Allegiance
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3. Discussion And Possible Action To Authorize Bond Counsel (Montalvo & Ramirez) and Financial Advisor (Estrada Hinojosa & Company, Inc.) and Other Relevant Parties to Proceed With the Necessary Actions To Sell $3,000,000 Unlimited Tax School Building Bonds By The Means Most Advantageous To the District
Description:
Mr. Miguel De Los Santos presented a plan to the board regarding the selling of the $3,000,000 in school house bonds. Maggie Sepulveda made a motion to approve and authorize Bond Counsel and Financial Advisor and other relevant parties to proceed with the necessary actions to sell $3,000,000. Nora Vasquez seconded the motion. Motion carried. Apposed - 0 Approved - 8
Attachments:
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4. Consider and Approve the Shared Services Agreements
Description:
Frances R. Braswell made a motion to approve the Share Service Agreement with Region One as presented. Maggie Sepulveda secoded the motion. Motion carried.
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5. Consider and Approve the Canine Substance Awareness and Detection Services for August 2007 - July 2008
Description:
Nora Vasquez made a motion to approve the Canine Substance Awareness and Detection Services for August 2007 through July 2008. David Rodriguez seconded the motion. Motion carried.
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6. Business Office Report:
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6.A. Tax Collections - April 2007
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6.B. Financial Statement - May 2007
Attachments:
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6.C. Accounts Payable - May 2007
Description:
Nora Vasquez made a motion to approve to pay all bills for the month of May 2007. David Rodriguez seconded the motion. Motion carried.
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7. Superintendent's Report:
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7.A. Attendance
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7.B. Enrollment
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7.C. Other
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8. Closed Session
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8.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Description:
Melissa Guadiana, President, declared closed session at 8:20pm.
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8.A.1. Resignations
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8.A.1.a. Contractual Employees
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8.A.1.b. Non-Contractual Employees
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8.A.2. Employment
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8.A.2.a. Contractual Employees
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8.A.2.b. Non-Contractual Employees
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8.A.3. Personnel Matters
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8.A.3.a. Non-Renewal Hearing - Victoria Hernandez
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8.A.3.b. Extension of Contract - Albert Peña
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8.B. Discipline of School Children
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9. Reconvene in Open Session for Action on Matters Discussed in Closed Session
Description:
Open session was reconvened at 8:20pm.
Frances R. Braswell made a motion to approve the non renewal of Victoria Hernandez' contract for school year 2007-2008. Norma Llanes seconded the motion. Motion carried.
Maggie Sepulveda made a motion to for approval to add 10 days to Albert Peña's 2006-2007 contract. Felipe Quiroga seconded the motion. Motion carried.
Maggie Sepulveda made a motion to appove the resignation of Richard Gilley. Nora Vasquez seconded the motion. Motion carried.
Nora Vasquez made a motion to adjourn the meeting. David Rodriguez seconded the motion. Motion carried.
There being no futher business to discuss, Melissa Guadiana, declared the meeting adjourned.
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10. Adjournment
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