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Meeting Agenda
I. CALL MEETING TO ORDER
II. ROLL CALL
III. DISTRICT REPORTS / PRESENTATIONS
III.1) Presentation on the Special Education Department
III.2) Presentation on the Migrant Department
IV. ACTION ITEMS
IV.1) Consider and take appropriate action on the request to amend the General Fund Budget.
IV.2) Consideration and approval of an Election Services Agreement with the Maverick County Elections Administrator to provide Election Services to the District for the planned Saturday, May 27, 2017 Tax Ratification Election.
IV.3) Consideration and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
IV.4) Consider and take appropriate action on the request to award Sealed Proposal No. 171610 on construction of Tennis Courts and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy CH.
V. CLOSED SESSION
V.1) Consultation with the District's attorney on the litigation between MONSA and Eagle Pass ISD.
V.2) Personnel Report
VI. OPEN SESSION
VI.1) The Board will take action on the litigation between MONSA and Eagle Pass ISD.
VII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 15, 2016 at 6:00 PM - Special
Subject:
I. CALL MEETING TO ORDER
Attachments:
Subject:
II. ROLL CALL
Description:
Ms. Lupita Fuentes, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary,/ Ms. Glenna Purcell, Trustee / Mr. Rudy Bowles, Trustee / Mr. Jorge Barrera, Trustee / Mr. Christopher Hiller, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
Attachments:
Subject:
III. DISTRICT REPORTS / PRESENTATIONS
Attachments:
Subject:
III.1) Presentation on the Special Education Department
Attachments:
Subject:
III.2) Presentation on the Migrant Department
Attachments:
Subject:
IV. ACTION ITEMS
Attachments:
Subject:
IV.1) Consider and take appropriate action on the request to amend the General Fund Budget.
Attachments:
Subject:
IV.2) Consideration and approval of an Election Services Agreement with the Maverick County Elections Administrator to provide Election Services to the District for the planned Saturday, May 27, 2017 Tax Ratification Election.
Attachments:
Subject:
IV.3) Consideration and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
Attachments:
Subject:
IV.4) Consider and take appropriate action on the request to award Sealed Proposal No. 171610 on construction of Tennis Courts and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy CH.
Attachments:
Subject:
V. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
Attachments:
Subject:
V.1) Consultation with the District's attorney on the litigation between MONSA and Eagle Pass ISD.
Attachments:
Subject:
V.2) Personnel Report
Attachments:
Subject:
VI. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
Attachments:
Subject:
VI.1) The Board will take action on the litigation between MONSA and Eagle Pass ISD.
Subject:
VII. ADJOURNMENT
Attachments:

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