August 3, 2022 at 8:00 PM - Special Meeting

I. Call Meeting to Order and Establish Quorum

II. Pledge of Allegiance and Moment of Silence

II.1. U. S. Flag and Texas Flag - 

III. Comments from the Public

IV. Public Comment(s) on Specific Agenda Item(s)

V. Presentation(s) to the Board of Trustees

V.1. Professional Design Services for the Replacement of the Synthetic Turf for the Tom Landry Stadium and the Veterans Memorial High School Stadium #520-22-1

VI. Discussion and Possible Action

VI.1. Approval of Purchase of Thematic Classroom Furnishings

VI.2. Approval of E-Sports Technology and Equipment for Junior High Schools

VI.3. Consideration and Approval of Allowance Expenditure and Change Order #01 for Additional Days for the Synthetic Turf Project at Leo Najo Baseball Park – Javier Hinojosa Civil Engineering

VI.4. Consideration and Approval to Enter Into Negotiations in the Order of Ranking for Professional Design Services for the Replacement of the Synthetic Turf for the Tom Landry Stadium and the Veterans Memorial High School Stadium

VI.5. Approval of Minutes

VI.5.a. March 3, 2021, Special Board of Trustees Meeting

VII. Recommendation(s)

VII.1. Approval of the Selection for:

VII.1.a. Mission High School Principal

VII.1.b. Mims Elementary Assistant Principal

VII.1.c. Mission Collegiate High School Academic Counselor

VIII. Executive Session

VIII.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)

VIII.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)

IX. Action, if Necessary, on Matters Discussed in Executive Session

X. Important Dates to Remember

X.1. Wednesday, August 10, 2022, Regular Board of Trustees Meeting at 6:30 p.m.

X.2. Wednesday, August 17, 2022, First Day of School for Students

XI. Adjournment