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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. Budget Amendments
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3.B. Consider approval of Tornillo High School Athletics Facility Building dedication plaque and location of plaque.
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3.C. Discussion and possible action regarding naming of the new Tornillo High School Athletics Stadium.
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3.D. Consider the Removal of the Testing and Balancing Services for the HVAC | Roofing | Accessibility Project from MNK’s Contract - $32,778.00
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4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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4.A. Consider Administrative Recommendation for Employment of High School Principal.
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4.B. Discussion regarding compensation of Interim Superintendent.
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4.C. Discussion regarding compensation and temporary pay scale for Interim Facilities Director Alicia Reyes
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4.D. TEA Employee Report
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5. Continuation of Board Items in Open Session
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5.A. Discussion and possible action regarding Administrative Recommendation for Employment of High School Principal.
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5.B. Discussion and possible action regarding compensation of Interim Superintendent
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5.C. Discussion and possible action regarding compensation and temporary pay scale for Interim Facilities Director Alicia Reyes
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6. Next Meeting Tentative Date: August 30, 2017
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 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. Budget Amendments
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| Presenter: |
Ms. Blanca Cruz, Executive Director of Finance
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| Subject: |
3.B. Consider approval of Tornillo High School Athletics Facility Building dedication plaque and location of plaque.
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| Presenter: |
Mr. Marco Tristan, Interim Superintendent
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| Subject: |
3.C. Discussion and possible action regarding naming of the new Tornillo High School Athletics Stadium.
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
3.D. Consider the Removal of the Testing and Balancing Services for the HVAC | Roofing | Accessibility Project from MNK’s Contract - $32,778.00
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| Presenter: |
Mr. Marco Tristan, Interim Superintendent and Ms. Jennifer Matthews, MNK Principal
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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 Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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|
| Subject: |
4.A. Consider Administrative Recommendation for Employment of High School Principal.
|
|
| Subject: |
4.B. Discussion regarding compensation of Interim Superintendent.
|
|
| Subject: |
4.C. Discussion regarding compensation and temporary pay scale for Interim Facilities Director Alicia Reyes
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| Subject: |
4.D. TEA Employee Report
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| Presenter: |
Mr. Marco Tristan, Interim Superintendent
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| Subject: |
5. Continuation of Board Items in Open Session
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| Subject: |
5.A. Discussion and possible action regarding Administrative Recommendation for Employment of High School Principal.
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|
| Subject: |
5.B. Discussion and possible action regarding compensation of Interim Superintendent
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|
| Subject: |
5.C. Discussion and possible action regarding compensation and temporary pay scale for Interim Facilities Director Alicia Reyes
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| Subject: |
6. Next Meeting Tentative Date: August 30, 2017
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