WIL-CAM PUPIL SERVICES COOPERATIVE

Management Board Meeting

May 22, 2013

10:00 a.m.

 

Wil-Cam Pupil Services Cooperative

Raymondville, Texas  78580

 

 

AGENDA

 

I.

Call Meeting to Order

 

II.

 

Roll Call

□ Mr. Johnny I. Pineda                       □ Ms. Sara Alvarado

□ Mr. Eduardo Infante                       □ Mr. Albert Peņa

□ Mr. Eddie Villarreal                          □ Mrs. Annie McMinn

 

III.

Approval of Minutes

April 17, 2013                                          

 

 

IV.

Public Audience

 

 

V.

Reports

 

 

1.

2.

 

Retirement Presentation for Mrs. Annie McMinn

Wil-Cam Coop Budget Summary

 

VI.

Matters for Consideration and/or Discussion and Take Appropriate Action

 

 

3.

 

 

4.

 

Discuss and consider possible action to develop Operating Guidelines as per SSA Agreement.

 

Discuss and consider possible action to change the Management board meeting dates for the months of June and July.

 

 

 

VII.

 

Executive Session

 

 

In accordance with Chapter 551.101 of the Texas Government Code, the Management Board for the Wil-Cam Coop will meet in Executive Session to discuss the items below:

 

 

A.

 

 

 

Pursuant to Section 551-074, the Wil-Cam Coop Management Board will meet to deliberate personnel matters related to the appointment, employment, resignations, reassignments, and duties of employee(s) including but not limited to;

 

 

 

 

 

A.

 

(BOARD RECONVENES AFTER CLOSED MEETING)

 

Reconvene into regular meeting and consider action, if any, on the matters discussed in Executive Session.

 

VIII.

Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This agenda was posted in a public place for public viewing in the central administrative office of the Raymondville Independent School District on May 17, 2013.

 

 

Nida Garcia, Special Education Director