Wednesday, February 5, 2025 Concluding the 6:30 PM Board of Trustees Workshop - 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. Discussion and Possible Action
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IV.1. Consideration and Approval of Change Orders #1, #2, and #3 for Delay Days for the Mission CISD Resurfacing of the Tracks and Field Events for the Tom Landry Stadium Project – Javier Hinojosa Engineering
Attachments:
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IV.2. Consideration and Approval of Substantial Completion for the Mission CISD Resurfacing of the Tracks and Field Events for the Tom Landry Stadium Project – Javier Hinojosa Engineering
Attachments:
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V. Executive Session
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V.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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V.1.a. Governance
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V.1.a.(1) Board Operating Procedures
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V.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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V.2.a. Discussion Regarding Superintendent's Recommendation for Director for Guidance and Counseling
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VI. Open Session: Action on Items Discussed in Closed Session
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VI.1. Possible Action, if Necessary, on Items Discussed in Executive Session
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VI.2. Discussion and Possible Action Regarding Superintendent's Recommendation(s) for:
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VI.2.a. Director for Guidance and Counseling
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VII. Important Dates to Remember
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VII.1. Monday, February 10, 2025, Weather Day
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VII.2. Wednesday, February 12, 2025, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
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VIII. Adjournment
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