July 17, 2019 at 5:30 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Hernandez
INVOCATION BY TRUSTEE BY Mr. Garza |
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ACTION AGENDA
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A. Business Office
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A.1. External Auditor services presentations to the Board of Trustees from the following agencies:
Carr, Riggs & Ingram, LLC Cascos & Associates, PC
Attachments:
()
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A.2. Discussion and possible action to select External Auditor for Mercedes ISD and all matters incident to said contract/agreement
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A.3. Discussion and possible action on the awarding of Security Guard Services Contract (RFP # 041719-336)
Attachments:
()
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A.4. Discussion and possible action to transfer title to three (3) school buses in the possession of La Feria ISD to La Feria ISD
Attachments:
()
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EXECUTIVE SESSION
Description:
If, during the course of this meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Sub-chapters D and E. The Board may consult with legal counsel on a matter discussed in Executive Session pursuant to Section 551.071 of the Texas Government Code.
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A. Personnel,
pursuant to Section 551.074 of the Texas Government Code and Attorney
consultation pursuant to Section 551.071 of the Texas Government Code
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A.1. Resignations,
terminations, appointments, evaluations, reassignments, duties, and discipline
of Professional, Paraprofessional and Non-Contract Employees; Teacher
Substitutes and Substitutes for Maintenance, Transportation, and Cafeteria
Department
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A.2. Discussion and Private Consultation with Attorney Regarding Pending or
Contemplated Litigation, Settlement Matters, and/or Matters Where the
Professional Duty Under State Board Requires Private Consultation with
the School Attorney
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RECONVENE IN OPEN SESSION
Discussion and possible action on items discussed in Executive Session |
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ADJOURNMENT
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