June 18, 2024 at 5:00 PM - Special Board Meeting
| Agenda | ||
|---|---|---|
|
1. CALL MEETING TO ORDER
|
||
|
2. PUBLIC COMMENTS
|
||
|
3. PUBLIC HEARING: to Discuss 2024-2025 Budget and Proposed 2024 Tax Rate
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
||
|
4. Discussion and Possible Action of the McAllen Independent School District June Budget Amendment for Fiscal Year Beginning July 1, 2023 and Ending June 30, 2024
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
5. Discussion and Possible Action on Compensation Plan for School Year 2024-2025
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6. Discussion and Possible Action of the Adoption of the McAllen Independent School District Budget for Fiscal Year Beginning July 1, 2024 and Ending June 30, 2025
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
7. Discussion and Possible Action by the Board of Trustees of the McAllen Independent School District to Delegate the Superintendent Authority to Hire Chapter 21 Employees
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
8. Instructional Leadership Item(s) (Jeanette Nino)
|
||
|
8.A) Report Regarding 2024-2025 Planning Period and Bell Schedule for Proposal #2 and Proposal #3
Item Submitted: Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
||
|
9. Board of Trustees Item(s)
|
||
|
9.A) Discussion and Possible Action for Approval of Board of Education Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.A)1. Special Board Meeting - May 29, 2024
|
||
|
9.A)2. Special Board Meeting - May 31, 2024
|
||
|
9.A)3. Special Board Meeting - June 3, 2024
|
||
|
9.A)4. Special Board Meeting - June 4, 2024
|
||
|
9.A)5. Regular Board Meeting - June 10, 2024
|
||
|
9.B) Discussion and Possible Action to Nominate Candidate(s) for Region 1, Position A seat on the Texas Association of School Boards
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
10. 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:
|
||
|
10.A) Discussion of Human Resources Recommendation(s) for School Year 2024-2025
|
||
|
10.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2023-2024
|
||
|
10.C) Discussion of Recommendation for the Principal at Michael E. Fossum Middle School for 2024-2025
|
||
|
10.D) Discussion of Recommendation for the Principal at Ben Milam Elementary for 2024-2025
|
||
|
11. RECONVENE IN OPEN SESSION
|
||
|
12. ACTION ON ITEM(S) IN CLOSED SESSION
|
||
|
12.A) Discussion and Possible Action of Human Resources Recommendation(s) for School Year 2024-2025
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
12.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2023-2024
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
||
|
12.C) Discussion and Possible Action on Recommendation for Principal at Michael E. Fossum Middle School for 2024-2025
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
12.D) Discussion and Possible Action on Recommendation for the Principal at Ben Milam Elementary for 2024-2025
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
13. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
