International Leadership of Texas, Inc.
Special Board Meeting
Date and Time
Board of Directors of International Leadership of Texas
Meeting Notice & Mission Statement
In compliance with the Texas Open Meetings Act (TOMA), Government Code Chapter 551; timely public advance written notice (at least three (3) business days before the scheduled date of the meeting) is given of the subjects to be considered by the Board of Directors of International Leadership of Texas (the "Board") and the Board will convene a Regular Open Meeting of the Board on the date and time set forth herein. The meeting will take place at 2021 Lakeside Blvd., Richardson, TX 75082. Members of the public may watch the meeting via the link https://zoom.us/j/801651349 or via a link posted on the ILTexas.org website (click the button "Board Meetings" to view any updates to this Notice).
To speak at the meeting, please send your name to board@iltexas.org, 24-Hours in advance of the noticed meeting time, so that we may promote you to a panelist. This will allow you to speak with our board members. It is the intent of the Board to have a quorum physically present at the above address. Board Members not physically present may participate by live two-way video and audio feed in accordance with the TOMA. If a quorum of the Board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address.
The Board hereby certifies that this notice was posted on a bulletin board, or on something akin thereto, or at a place readily accessible and convenient to the public at 2021 Lakeside Blvd., Richardson, TX 75082, as well as online at www.iltexas.org. In person attendance is also accessible at the address listed immediately above. The items on this Agenda may be addressed by the Board in any order. The mission of ILTexas is to prepare students for exceptional leadership roles in the international community by emphasizing servant leadership, mastering the English, Spanish, and Chinese languages, and strengthening the mind, body and character.
/s/ Catherine Barrera, For ILTexas' Board
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:15 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Peter Gudmundsson | 5 m | ||
| B. | Call the Meeting to Order | Peter Gudmundsson | 2 m | ||
| II. | Executive Session | 6:22 PM | |||
| A. | Authorization | FYI | Peter Gudmundsson | 20 m | |
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Closed Session for any and all reasons permissible by Texas Law, including, but not limited to, Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.0761, 551.082, 5551.0821 551.084, 551.089 pertaining to any item listed on this agenda, as permitted by applicable law. |
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| III. | Executive Session - Authorization Gov’t Code 551.074, 551.082 - Employee Grievance | 6:42 PM | |||
| A. | Consider grievance of terminated ILTexas Richmond K-8 employee. | Peter Gudmundsson | 55 m | ||
| IV. | Action on Item from Executive Session - Employee Grievance | 7:37 PM | |||
| A. | Consider and take possible action on the grievance of terminated ILTexas Richmond K-8 employee. | Peter Gudmundsson | 5 m | ||
| V. | Executive Session - Expulsion Appeal | 7:42 PM | |||
| A. | Tex. Gov’t Code 551.082 (school children/disciplinary matters), 551.081 (personally identifiable information/public school student) - Consider parent appeal of ILTexas Westpark K-8 expulsion order. | Peter Gudmundsson | 40 m | ||
| VI. | Action on Item from Executive Session – Expulsion Appeal | 8:22 PM | |||
| A. | Consider and take possible action on parent appeal of ILTexas Westpark K-8 expulsion order. | Peter Gudmundsson | 5 m | ||
| VII. | Closing Items | 8:27 PM | |||
| A. | Adjourn Meeting | Vote | Peter Gudmundsson | 3 m | |