001Good uh afternoon everyone. I now call this meeting to a special board meeting of the Roandes City Guru ISD to order. The time is 5:30 p.m. The meeting was properly posted on October 14, 2025 at 3:15 p.m. We will begin with roll call. Uh Mr. Rene Pñena >> present. >> Mr. Eddie Ramirez absent. Mr. Noi Castillo absent. Miss Paty Garcia >> present. >> Mr. Mr. Jesse Solis >> present. >> Mr. Vasilio Diaria Jr. absent and Miss Guadalupe GarcA present. Thank you. We now move on to section three. Miss uh Mr. Pña, you can lead us in the invocation. >> Yes, of course. >> Let's go ahead and bow our heads. Father Lord, we just want to thank you for having us here today, Father. That we are able to take care of the school district's
002business today, Father. That we do it with an open heart, uh wisdom, and knowledge, Father, and that we follow your footsteps. All these things we ask in your name. Amen. >> Amen. Thank you. And followed by the p uh pledge of allegiance by Mr. Jesse. >> I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. >> Thank you. Um do we have anybody signed up for public comments? Miss >> Thank you. We now move on to section six, executive session for items A through B as listed on the posted agenda under Texas government code sections 551071-76 and 551082 through84. The time is now 5:31 p.m. and we're now moving to executive session. The time
003is now 6:54 p.m. and we're back in open session. May I have a motion for the following? Um, a discussion and possible action to propose midtermination of chapter 21 continuing contract employee MAF. >> I make a motion to propose to to propose or take action on the midterm termination of chapter 21 continuing contract employee for MAF F. >> Can I have a second? >> Second, >> Mr. Jesse. All those in favor raise your right hand. And motion passes. Item B, discussion and possible action to terminate external auditor services with Burden McCumber and Longoria LLP. Engage external auditor services with Raul Ernnandez and Company LLC and authorize the superintendent to issue all notices and execute all engagement documents necessary to effectuate [snorts] these items. >> Can I have a motion? >> Madam President, I that I
004make a motion to terminate external audit services with uh Burton McCumber and Longoria LLP. engage internal audit services with Raul Nandez and Company LLC and authorize the superintendent to issue all notices and execute all engagement documents necessary to effectuate these items. >> Can I have a second? >> Second. >> All those in favor raise your right hand and motion passes. Item C, consider and take possible action on requisitions 5,000 and over. >> So move that discussed in executive session. >> Can I have a second? >> Second. >> All those in favor is your right hand. And motion passes. We move to public comments on non-aggenda items. Miss Gonzalez, did we have anybody sign up? >> Thank you. And any Miss Garcia, any announcements? >> No, ma'am. Not at this time. If there are no other
005further items left on the agenda, I declare this meeting adjourned at 6:56 p.m. Thank you and have a great evening.