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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Canvass of Results for Board of Trustees Election, May 10, 2014
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IV. Oath of Office
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V. Possible Nomination and Election of Board of Trustees Officers and Board of Trustees Reorganization
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VI. Discussion and Possible Action
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VI.1. Consideration and Possible Action on Procurement of Health, Dental and Life Insurance Benefits Consultant RFP #22100-14
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VII. Executive Session
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VII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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VIII. Action, if Necessary, on Matters Discussed in Executive Session
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IX. Important Dates to Remember
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IX.1. June 02, 2014 Mission High School Commencement at the McAllen Convention Center
at 9:00 a.m. |
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IX.2. June 02, 2014 Veterans Memorial High School at the McAllen Convention Center
at 3:00 p.m. |
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IX.3. June 04, 2014 Board of Trustees Committee Meetings Times to be Announced
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IX.4. June 11, 2014 Regular Board of Trustees Meeting at 6:30 p.m. in the Administration Board Room
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 20, 2014 at 7:00 PM - Special Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
III. Canvass of Results for Board of Trustees Election, May 10, 2014
|
|
| Subject: |
IV. Oath of Office
|
|
| Subject: |
V. Possible Nomination and Election of Board of Trustees Officers and Board of Trustees Reorganization
|
|
| Subject: |
VI. Discussion and Possible Action
|
|
| Subject: |
VI.1. Consideration and Possible Action on Procurement of Health, Dental and Life Insurance Benefits Consultant RFP #22100-14
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
VIII. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
IX. Important Dates to Remember
|
|
| Subject: |
IX.1. June 02, 2014 Mission High School Commencement at the McAllen Convention Center
at 9:00 a.m. |
|
| Subject: |
IX.2. June 02, 2014 Veterans Memorial High School at the McAllen Convention Center
at 3:00 p.m. |
|
| Subject: |
IX.3. June 04, 2014 Board of Trustees Committee Meetings Times to be Announced
|
|
| Subject: |
IX.4. June 11, 2014 Regular Board of Trustees Meeting at 6:30 p.m. in the Administration Board Room
|
|
| Subject: |
X. Adjournment
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