46.
Consideration And Approval Of Minutes From Previous Meetings
ADJOURNMENT TO CLOSED SESSION
The board adjourned to closed session under Chapter 551 of Texas Government Code, Open
Meetings Act, Subsections 551.071 through 551.089 at 7:50 p.m. for the purposes stated in
the notice of this meeting. If any final action, vote, or decision on any matter considered in the
closed session was required, such final action, vote, or decision was taken at the open
meeting covered by this notice upon the reconvening of this public meeting or at a subsequent
public meeting of the board upon notice thereof.
RECONVENED IN OPEN SESSION IN THE BOARD AUDITORIUM
Board President Campo declared the meeting reconvened at 9:04 p.m. to consider matters
pertaining to HISD as listed on the duly posted meeting notice.
CLOSED SESSION
Personnel
a)
Deliberate the duties of the superintendent of schools, chief officers, deputy chief
officers, executive directors, principals, employees, and board members; evaluations of
the superintendent; consideration of compensation, and contractual provisions of same.
b)
Consider and approve proposed appointments, reassignments, proposed terminations,
terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and
resignations/retirements of personnel including teachers, assistant principals,
principals, including proposed termination of Keith Garcia, Pugh Elementary School
Principal, chiefs, division superintendents, senior executive directors, executive
directors, directors, and other administrators, and, if necessary, approve waiver and
release and compromise agreements.
On motion by board member Garza Lindner, with a second by board member Rosales, the
board voted to terminate the performance contract of Keith Garcia, former Pugh Elementary
School Principal, and authorize the superintendent to give notice of same on the terms
discussed in closed session.
RESULT:
MOVER:
SECONDER:
AYE:
APPROVED
Janette Garza Lindner
Marcos Rosales
Campo, Lemond Flowers, Mendoza, Cruz Arnold, Colón, Garza
Lindner, Goossen, Gore, and Rosales
NAY:
ABSTAIN:
c)
Hear complaints against and deliberate the appointment, evaluation, and duties of
public officers or employees and resolution of same.
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