February 15, 2016 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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ACTION AGENDA
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A. Business Office
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A.1. Report and discussion on Bond Series 2014-2015
Attachments:
()
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B. Superintendent
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B.1. Presentations by the Elementary campuses on Character Education
Attachments:
()
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C. Curriculum & Instruction
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C.1. Discussion and
possible action on consulting agreements under $10,000
Attachments:
()
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D. Facilities
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D.1. Construction Report and discussion:
Attachments:
()
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D.1.a. J. Con Contractor - Mercedes High School Athletic Complex fourth bathroom construction project
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D.2. Discussion
and possible action on Construction Project Expenses
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D.2.a. D. Wilson Construction - Mercedes Stadium Athletic Complex construction Pay App #12
Attachments:
()
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D.3. Discussion
and possible action on Construction Project Expenses
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D.3.a. D. Wilson Construction Retainage for Mercedes Athletic Complex construction Pay App #13
Attachments:
()
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E. Federal Programs
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E.1.
Discussion and possible
action on approving a Consulting Agreement for Jose Aguilar to MC the 2nd
Annual Super Parent Day District Conference
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. Renewal of Administrator contracts, request for approval for proposed
non-renewal of Administrator contracts and/or request for approval of
the termination of Administrator probationary contracts
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B. Discussion of Superintendent's Duties and Responsibilities
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RECONVENE IN OPEN SESSION
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ADJOURNMENT
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