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Meeting Agenda
I. Call to Order and Establish Quorum
II. Pledge of Allegiance and Moment of Silence
III. Discussion and Possible Action
III.1. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the Mission High School Phase III Renovation Project
III.2. Consideration of Personnel Actions Related to Non-Renewal of Term Contract Employees
IV. Executive Session
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
IV.2. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
V. Action, if Necessary, on Matters Discussed in Executive Session
VI. Important Dates to Remember
VI.1. May 04, 2016  Board of Trustees Committee Meetings Times to be Announced
VI.2. May 11, 2016  Regular Board of Trustees Meeting, at 6:30 p.m., Place to be Announced
VI.3. May 18, 2016  Special Board of Trustees Meeting at 6:30 p.m.
VII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 27, 2016 at 6:30 PM - Special Meeting
Subject:
I. Call to Order and Establish Quorum
Subject:
II. Pledge of Allegiance and Moment of Silence
Subject:
III. Discussion and Possible Action
Subject:
III.1. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the Mission High School Phase III Renovation Project
Subject:
III.2. Consideration of Personnel Actions Related to Non-Renewal of Term Contract Employees
Subject:
IV. Executive Session
Subject:
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
Subject:
IV.2. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
Subject:
V. Action, if Necessary, on Matters Discussed in Executive Session
Subject:
VI. Important Dates to Remember
Subject:
VI.1. May 04, 2016  Board of Trustees Committee Meetings Times to be Announced
Subject:
VI.2. May 11, 2016  Regular Board of Trustees Meeting, at 6:30 p.m., Place to be Announced
Subject:
VI.3. May 18, 2016  Special Board of Trustees Meeting at 6:30 p.m.
Subject:
VII. Adjournment

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