September 21, 2023 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. Public Comment(s) on Specific Agenda Item(s)
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IV. Superintendent's Update 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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V. Discussion and Possible Action
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V.1. Consideration and Approval of Best and Final Offer (BAFO) for the Baseball and Softball Field Netting at Mission High School (MHS) and Veterans Memorial High School (VMHS)
Attachments:
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V.2. Discussion and Consideration of Insurance and Employee Benefits Consulting Services
Attachments:
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VI. Executive Session
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VI.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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VI.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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VII. Action, if Necessary, on Matters Discussed in Executive Session
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VIII. Important Dates to Remember
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VIII.1. Today, September 21, 2023, Anniversary of the Bus Accident-Remember 21
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VIII.2. Wednesday, October 4, 2023, Board of Trustees Workshop at 6:30 p.m.
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VIII.3. Wednesday, October 11, 2023, Regular Board of Trustees Meeting at 6:30 p.m.
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IX. Adjournment
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