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Meeting Agenda
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Board Items
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3.A. Discussion and possible action regarding partial payment of Invoice No. 2016-18.08 R from MNK Architects for the services rendered by suppliers for the Tornillo ISD 2016 Bond Projects in the amount of $40,965.34
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4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Section 551.074 of the Texas Government Code. The Board will reconvene into open session to take any necessary action.
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4.A. Discussion regarding terms and conditions for employment contract of superintendent; and
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4.B. Discussion regarding application for waiver of superintendent certification.
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5. The Board will return to Open Session to take appropriate action
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5.A. Discussion and possible action regarding terms and conditions for employment contract of superintendent; and
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5.B. Discussion and possible action regarding application for waiver of superintendent certification.
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6. Next Meeting Tentative Date: Regular Board Meeting to follow this meeting on October 25, 2017, at 5:30 P.M.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 2017 at 5:30 PM - Special | |
| Subject: |
1. Establish a quorum and call the meeting to order
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
3. Board Items
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| Subject: |
3.A. Discussion and possible action regarding partial payment of Invoice No. 2016-18.08 R from MNK Architects for the services rendered by suppliers for the Tornillo ISD 2016 Bond Projects in the amount of $40,965.34
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| Presenter: |
Ms. Blanca Cruz, Executive Director of Finance and Ms. Priscilla de Mata, Legal Counsel
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| Subject: |
4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Section 551.074 of the Texas Government Code. The Board will reconvene into open session to take any necessary action.
|
|
| Subject: |
4.A. Discussion regarding terms and conditions for employment contract of superintendent; and
|
|
| Subject: |
4.B. Discussion regarding application for waiver of superintendent certification.
|
|
| Subject: |
5. The Board will return to Open Session to take appropriate action
|
|
| Subject: |
5.A. Discussion and possible action regarding terms and conditions for employment contract of superintendent; and
|
|
| Subject: |
5.B. Discussion and possible action regarding application for waiver of superintendent certification.
|
|
| Subject: |
6. Next Meeting Tentative Date: Regular Board Meeting to follow this meeting on October 25, 2017, at 5:30 P.M.
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