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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. Presentation by School District Financial Advisor Tom Lawrence regarding possible bond issue.
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3.B. Presentation of Facilities Assessment Report by Parkhill Smith & Cooper.
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3.C. Open Forum
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3.D. Discussion and possible Board action establishing priorities for facilities projects in anticipation of bond election.
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3.E. Consider adoption of an Order calling a bond election for May 7, 2016 and approving other matters relating thereto.
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3.F. Consider approval of changes in student calendar and employee
work schedules due to safety and staffing considerations caused by visit of Pope to Ciudad Juarez Mexico. |
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4. Executive Session. The Board will enter into a closed meeting to discuss
personnel matters, to consult with attorney, to discuss real estate
matters, to consider recommendations or hiring personnel or termination
of personnel and other personnel matters under Sections 551.071, 551.072
and 551.074, Texas Government Code. The Board will reconvene into open
session to take any necessary action.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2016 at 5:30 PM - Special | |
| Subject: |
1. Establish a quorum and call the meeting to order
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Board Items
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|
| Subject: |
3.A. Presentation by School District Financial Advisor Tom Lawrence regarding possible bond issue.
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|
| Presenter: |
Tom Lawrence, Financial Advisor
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| Subject: |
3.B. Presentation of Facilities Assessment Report by Parkhill Smith & Cooper.
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| Subject: |
3.C. Open Forum
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|
| Subject: |
3.D. Discussion and possible Board action establishing priorities for facilities projects in anticipation of bond election.
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| Presenter: |
Larry Baskind, Attorney and Dr. Jeannie Meza-Chavez, Superintendent
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| Subject: |
3.E. Consider adoption of an Order calling a bond election for May 7, 2016 and approving other matters relating thereto.
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| Presenter: |
Larry Baskind, Attorney
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| Subject: |
3.F. Consider approval of changes in student calendar and employee
work schedules due to safety and staffing considerations caused by visit of Pope to Ciudad Juarez Mexico. |
|
| Presenter: |
Dr. Jeannie Meza-Chavez, Superintendent
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| Subject: |
4. Executive Session. The Board will enter into a closed meeting to discuss
personnel matters, to consult with attorney, to discuss real estate
matters, to consider recommendations or hiring personnel or termination
of personnel and other personnel matters under Sections 551.071, 551.072
and 551.074, Texas Government Code. The Board will reconvene into open
session to take any necessary action.
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