June 19, 2023 at 3:00 PM - Special Board Meeting
| Agenda | ||
|---|---|---|
|
1. CALL MEETING TO ORDER
|
||
|
2. PUBLIC COMMENTS
|
||
|
3. Discussion and Possible Action of the Adoption of the McAllen Independent School District Budget for Fiscal Year Beginning July 1, 2023 and Ending June 30, 2024
Item Submitted: Adel Felix, Assistant Superintendent for Business Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
4. Discussion and Possible Action of Compensation Plan for School Year 2023-2024
Item Submitted: Todd Miller, Assistant Superintendent for Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
5. Discussion and Possible Action of 2023-2024 Compensation Plan for a Voter-Approval Tax Rate Election (Base Assumes $0.9752 Maintenance & Operations Tax Rate)
Item Submitted: Todd Miller, Assistant Superintendent for Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6. Discussion and Possible Action on Invitation for Quotes No. 2024-1006 Efficiency Audit
Item Submitted: Adel Felix, Assistant Superintendent for Business Operations
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
7. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, 551.074, 551.076, and 551.089 Texas Government Code, to discuss the following:
|
||
|
7.A) Discussion of Human Resources Recommendation(s) for School Year 2023-2024
|
||
|
7.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2022-2023
|
||
|
7.C) Pending and/or Potential Litigation
|
||
|
7.D) Possible Real Estate Acquisition
|
||
|
8. RECONVENE IN OPEN SESSION
|
||
|
9. ACTION ON ITEM(S) IN CLOSED SESSION
|
||
|
9.A) Discussion and Possible Action of Human Resources Recommendation(s) for School Year 2023-2024
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
||
|
9.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2022-2023
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
()
|
||
|
9.C) Pending and/or Potential Litigation
|
||
|
9.D) Possible Real Estate Acquisition
|
||
|
10. ADJOURNMENT
|
