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Meeting Agenda
I. CALL MEETING TO ORDER
II. ROLL CALL
III. 1ST BUDGET WORKSHOP
III.1) Review Fund Budgets
III.2) Review Estimated M & O Fund Balance
III.3) Review Salary Related Issues
III.4) Review Projections of State Revenues and Impact for M & O Tax Rate on State Revenues
III.5) Review Budget Assumptions
III.6) Proposed Budget Workshop Schedule
III.7) Review Additional Requests
III.8) Other Budgetary Issues
IV. CLOSED SESSION
IV.1) The Board will discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
IV.2) The Board will discuss the request to hire a Professional Employee to serve as Principal for Perfecto Mancha Elementary School subject to possible future reassignment by the Superintendent.
IV.3) The Board will discuss the request to hire a professional employee to serve as Assistant Principal for Eagle Pass High School subject to possible future reassignment by the Superintendent.
IV.4) The Board will consult with its attorney regarding legal issues relating to the Superintendent's recommendation for the 2016-2017 salary schedule and salary increases (TGC 551.071)
V. OPEN SESSION
V.1) Consider and take action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
V.2) Consider and take appropriate action on the request to hire a professional employee to serve as Principal for Perfecto Mancha Elementary School subject to possible future reassignment by the Superintendent.
V.3) Consider and take appropriate action on the request to hire a professional employee to serve as Assistant Principal for Eagle Pass High School subject to possible future reassignment by the Superintendent.
V.4) Consider and take action on the Superintendent's recommendation for the 2016-2017 salary schedule and salary increases.
VI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 26, 2016 at 5:30 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 / Mr. Ignacio J. Saucedo, Trustee / Ms. Glenna Purcell, Trustee / Mr. Rudy Bowles, Trustee / Mr. Humberto Torralba II, Trustee  / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
Attachments:
Subject:
III. 1ST BUDGET WORKSHOP
Attachments:
Subject:
III.1) Review Fund Budgets
Attachments:
Subject:
III.2) Review Estimated M & O Fund Balance
Attachments:
Subject:
III.3) Review Salary Related Issues
Attachments:
Subject:
III.4) Review Projections of State Revenues and Impact for M & O Tax Rate on State Revenues
Attachments:
Subject:
III.5) Review Budget Assumptions
Attachments:
Subject:
III.6) Proposed Budget Workshop Schedule
Attachments:
Subject:
III.7) Review Additional Requests
Attachments:
Subject:
III.8) Other Budgetary Issues
Attachments:
Subject:
IV. 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:
IV.1) The Board will discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
Attachments:
Subject:
IV.2) The Board will discuss the request to hire a Professional Employee to serve as Principal for Perfecto Mancha Elementary School subject to possible future reassignment by the Superintendent.
Attachments:
Subject:
IV.3) The Board will discuss the request to hire a professional employee to serve as Assistant Principal for Eagle Pass High School subject to possible future reassignment by the Superintendent.
Attachments:
Subject:
IV.4) The Board will consult with its attorney regarding legal issues relating to the Superintendent's recommendation for the 2016-2017 salary schedule and salary increases (TGC 551.071)
Attachments:
Subject:
V. 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.
Subject:
V.1) Consider and take action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
Subject:
V.2) Consider and take appropriate action on the request to hire a professional employee to serve as Principal for Perfecto Mancha Elementary School subject to possible future reassignment by the Superintendent.
Subject:
V.3) Consider and take appropriate action on the request to hire a professional employee to serve as Assistant Principal for Eagle Pass High School subject to possible future reassignment by the Superintendent.
Subject:
V.4) Consider and take action on the Superintendent's recommendation for the 2016-2017 salary schedule and salary increases.
Subject:
VI. ADJOURNMENT
Attachments:

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