June 18, 2024 at 5:45 PM - Special Board Meeting
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1. CALL TO ORDER
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2. ESTABLISHMENT OF QUORUM
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3. PUBLIC COMMENTS
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4. DISCUSSION & POSSIBLE ACTION
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4.A. MAINTENANCE & OPERATIONS DEPARTMENT
Mr. Americo Garza, Executive Director of Maintenance & Operations |
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4.A.1. DISCUSSION AND POSSIBLE ACTION FOR THE BOARD OF TRUSTEES TO RANK THE PROPOSALS RECEIVED FOR THE WESLACO EAST HIGH SCHOOL SYNTHETIC TURF REPLACEMENT PROJECT (CSP #24-06-38), AND TO AUTHORIZE THE ADMINISTRATION TO NEGOTIATE AND APPROVE THE CONTRACT
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5. CLOSED MEETING TO DISCUSS
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5.A. PERSONNEL MATTERS (TEX. GOV'T. CODE 551.074)
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5.A.1. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION ON CERTIFIED PROFESSIONAL AND NON-CONTRACTUAL PERSONNEL
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5.A.2. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION ON RESIGNATIONS/RETIREMENTS OF CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
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5.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 AND 551.071)
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6. RECONVENE IN OPEN MEETING
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6.A. POSSIBLE ACTION, IF NECESSARY, ON ITEMS DISCUSSED IN CLOSED MEETING
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6.A.1. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION ON EMPLOYMENT OR CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
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6.A.2. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION ON RESIGNATIONS/RETIREMENTS OF CERTIFIED PROFESSIONAL & NON-CONTRACTUAL PERSONNEL
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7. CLOSED MEETING TO CONDUCT
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7.A. A CLOSED MEETING TO CONDUCT LEVEL 3 GRIEVANCE REQUESTED BY J. DAVIS PURSUANT TO WESLACO INDEPENDENT SCHOOL DISTRICT POLICY DGBA(LOCAL)
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8. RECONVENE IN OPEN MEETING
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8.A. DISCUSSION AND POSSIBLE ACTION ON LEVEL 3 GRIEVANCE REQUESTED BY J. DAVIS PURSUANT TO WESLACO INDEPENDENT SCHOOL DISTRICT POLICY DGBA(LOCAL)
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9. ADJOURNMENT
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