July 21, 2015 at 5:00 PM - Special

1. CONVENE IN OPEN SESSION

2. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:

2.A) Human Resources Recommendation(s) for School Year 2015-2016

2.B) Employee Resignation(s) for School Year 2014-2015

2.C) Employee Resignation(s) for School Year 2015-2016

2.D) Executive Director for Facilities Maintenance and Operations

2.E) Coordinator of Counseling and Guidance

3. RECONVENE IN OPEN SESSION

4. INVOCATION

5. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

6. ACTION ON ITEM(S) IN CLOSED SESSION

6.A) Approval of Human Resources Recommendation(s) for School Year 2015-2016

6.B) Employee Resignation(s) for School Year 2014-2015

6.C) Employee Resignation(s) for School Year 2015-2016

6.D) Approval of Executive Director for Facilities Maintenance and Operations

6.E) Approval of Coordinator of Counseling and Guidance

7. DISTRICT OPERATIONS ITEMS - Mike Barrera

7.A) Approval of Change Order #3  to D. Wilson Construction Co. for the McAllen Veterans Memorial Stadium Improvements Project

7.B) Discussion and Possible Approval of Change Order #4 to D. Wilson Construction for the McAllen Veterans Memorial Stadium Improvements Project

7.C) Approval of Contract for Security Doors at Various Elementary Schools with Adept Facilities and Design through The Interlocal Purchasing System (TIPS/TAPS)

8. ADJOURNMENT