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Meeting Agenda
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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II.2. Mission Statement, Collective Commitments, and Motto-
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Discussion and Possible Action
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IV.1. Discussion and Action to Accept Resignation of Place 7 Trustee Minnie Rodgers
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IV.2. Discussion and Action to Appoint Veronica Mendoza to Vacant Position on the Board of Trustees, Place 1
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IV.3. Student Handbook for the 2024-2025 School Year
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IV.4. Discussion and Consideration of Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
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IV.5. Discussion and Approval to Endorse a Candidate to the TASB Board of Directors Region 1, Position A
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IV.6. Discussion and Action to Terminate Alliant Insurance Services Agreement and Authorize the Superintendent to Issue a 60-day Termination Notice
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V. Recommendation(s)
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V.1. Approval of the Selection for:
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V.1.a. Licensed Professional Counselor Associate
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VI. Executive Session
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VI.1. Conduct Level III Parent/Student Grievance Hearing A.R.
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VI.2. Private Consultation with Board Attorney (Texas Gov’t Code §551.071) Legal Consultation Regarding Procedure to Fill Place 7 Board Vacancy.
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VI.3. Consideration and Approval of Telephone Consultation Agreement Between Mission Consolidated Independent School District and Eichelbaum, Wardell, Hansen, Powell, & Munoz, P.C.
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VI.4. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074) Discussion on Superintendent Search Process.
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VII. Action, if Necessary, on Matters Discussed in Executive Session
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VII.1. Consideration of and Possible Action Regarding Level III Parent/Student Grievance Hearing: A.R.
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VII.2. Consideration and Approval of Telephone Consultation Agreement Between Mission Consolidated Independent School District and Eichelbaum, Wardell, Hansen, Powell, & Munoz, P.C.
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VII.3. Consideration of and Possible Action to Adopt Timeline to Open and to Accept Applications to Fill the Vacancy of the Mission Consolidated Independent School District Board of Trustees Place 7
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2024 at 6:30 PM - Special Meeting | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
II.1. U. S. Flag and Texas Flag -
|
|
| Subject: |
II.2. Mission Statement, Collective Commitments, and Motto-
|
|
| Subject: |
III. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
IV. Discussion and Possible Action
|
|
| Subject: |
IV.1. Discussion and Action to Accept Resignation of Place 7 Trustee Minnie Rodgers
|
|
| Subject: |
IV.2. Discussion and Action to Appoint Veronica Mendoza to Vacant Position on the Board of Trustees, Place 1
|
|
| Subject: |
IV.3. Student Handbook for the 2024-2025 School Year
|
|
| Subject: |
IV.4. Discussion and Consideration of Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
|
|
| Subject: |
IV.5. Discussion and Approval to Endorse a Candidate to the TASB Board of Directors Region 1, Position A
|
|
| Subject: |
IV.6. Discussion and Action to Terminate Alliant Insurance Services Agreement and Authorize the Superintendent to Issue a 60-day Termination Notice
|
|
| Subject: |
V. Recommendation(s)
|
|
| Subject: |
V.1. Approval of the Selection for:
|
|
| Subject: |
V.1.a. Licensed Professional Counselor Associate
|
|
| Subject: |
VI. Executive Session
|
|
| Subject: |
VI.1. Conduct Level III Parent/Student Grievance Hearing A.R.
|
|
| Subject: |
VI.2. Private Consultation with Board Attorney (Texas Gov’t Code §551.071) Legal Consultation Regarding Procedure to Fill Place 7 Board Vacancy.
|
|
| Subject: |
VI.3. Consideration and Approval of Telephone Consultation Agreement Between Mission Consolidated Independent School District and Eichelbaum, Wardell, Hansen, Powell, & Munoz, P.C.
|
|
| Subject: |
VI.4. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074) Discussion on Superintendent Search Process.
|
|
| Subject: |
VII. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
VII.1. Consideration of and Possible Action Regarding Level III Parent/Student Grievance Hearing: A.R.
|
|
| Subject: |
VII.2. Consideration and Approval of Telephone Consultation Agreement Between Mission Consolidated Independent School District and Eichelbaum, Wardell, Hansen, Powell, & Munoz, P.C.
|
|
| Subject: |
VII.3. Consideration of and Possible Action to Adopt Timeline to Open and to Accept Applications to Fill the Vacancy of the Mission Consolidated Independent School District Board of Trustees Place 7
|
|
| Subject: |
VIII. Adjournment
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