August 24, 2022 at 6:30 PM - Special Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Comments from the Public
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IV. Public Comment(s) on Specific Agenda Item(s)
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V. Superintendent's Updates and Recognitions
Description:
The Superintendent may provide information to update the Board of Trustees on the following subjects: Student Extracurricular and Co-Curricular Achievement; District Awards and Recognitions; Recent and Upcoming Professional Staff and Leadership Development; Progress Reports on Student and Staff Initiatives Previously Approved by the Board of Trustees; and Communications Received from Other Governmental Entities Not Requiring Action by the Board of Trustees. This will be for informational purposes only. Board consideration of any subject included in the Superintendent’s Report will not take place until the subject is placed on the agenda of a future board meeting for consideration and possible action. The Board’s consideration of any subject at the present meeting will be limited to those subjects appearing elsewhere on the meeting agenda.
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VI. Presentation(s) to the Board of Trustees
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VI.1. Construction Status Report: Tom Landry Stadium Repairs
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VII. Discussion and Possible Action
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VII.1. Consideration and Approval for Substantial Completion for the Tom Landry Stadium Repairs Project (Visitors Side) - Ricardo Hinojosa Engineering, Inc.
Attachments:
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VII.2. Consideration and Approval for Substantial Completion for the Tom Landry Stadium Repairs Project (Home Side) - Ricardo Hinojosa Engineering, Inc.
Attachments:
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VII.3. Approval of Changes to the Student Code of Conduct for the 2022-2023 School Year
Attachments:
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VII.4. Approval of Amendment to Interlocal Agreement with City of Mission Police Services for the 2022-2023 School Year
Attachments:
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VII.5. Approval of Amendment to Interlocal Agreement with City of Alton with Police Services for the 2022-2023 School Year
Attachments:
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VII.6. Approval of Amendment to Interlocal Agreement with City of Palmhurst with Police Services for the 2022-2023 School Year
Attachments:
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VII.7. Approval of Amendment to Memorandum of Understanding with Hidalgo County Precinct 3 Constable for the 2022-2023 School Year
Attachments:
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VII.8. Approval of Budget Amendments
Attachments:
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VIII. Executive Session
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VIII.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
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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)
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IX. Action, if Necessary, on Matters Discussed in Executive Session
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X. Important Dates to Remember
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X.1. September 7, 2022, Board of Trustees Workshop at 6:30 p.m.
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X.2. September 21, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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XI. Adjournment
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