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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. Discussion and Possible Action
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III.1. Approval of Interlocal Cooperation Agreement with Hidalgo County Project Stop Truancy on Patrol (S.T.O.P.) for 2016-2017 School Year
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III.2. Approval of City of Alton Interlocal Agreement for Police Services for the 2016-2017 School Year
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III.3. Approval of City of Palmhurst Interlocal Agreement for Police Services for 2016-2017 School Year
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III.4. Approval of City of Mission Interlocal Agreement for Police Services for the 2016-2017 School Year
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III.5. Consideration and Approval for Substantial/Final Completions, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tennis Courts Project at Veterans Memorial High School
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III.6. Discussion and Possible Action for the Selection of an Architect for the Tom Landry Stadium Renovations Project
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III.7. Recommendation and Approval of the Selection for:
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III.7.a. Veterans Memorial High School Principal
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III.7.b. Mission Junior High School Counselor
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III.7.c. Coordinator for Secondary Language Arts
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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IV.3. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to 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 Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Important Dates to Remember
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VI.1. August 17, 2016 Public Hearing on the Optional Flexible School Day Program
at 6:45 p.m. |
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VI.2. August 17, 2016 Regular Board of Trustees Meeting at 7:00 p.m.
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VI.3. August 22, 2016 First Day of School
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 3, 2016 at 7:45 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. Approval of Interlocal Cooperation Agreement with Hidalgo County Project Stop Truancy on Patrol (S.T.O.P.) for 2016-2017 School Year
|
|
| Subject: |
III.2. Approval of City of Alton Interlocal Agreement for Police Services for the 2016-2017 School Year
|
|
| Subject: |
III.3. Approval of City of Palmhurst Interlocal Agreement for Police Services for 2016-2017 School Year
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|
| Subject: |
III.4. Approval of City of Mission Interlocal Agreement for Police Services for the 2016-2017 School Year
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|
| Subject: |
III.5. Consideration and Approval for Substantial/Final Completions, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tennis Courts Project at Veterans Memorial High School
|
|
| Subject: |
III.6. Discussion and Possible Action for the Selection of an Architect for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
III.7. Recommendation and Approval of the Selection for:
|
|
| Subject: |
III.7.a. Veterans Memorial High School Principal
|
|
| Subject: |
III.7.b. Mission Junior High School Counselor
|
|
| Subject: |
III.7.c. Coordinator for Secondary Language Arts
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|
| Subject: |
IV. Executive Session
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|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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|
| Subject: |
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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| Subject: |
IV.3. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to 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 Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
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| Subject: |
VI. Important Dates to Remember
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|
| Subject: |
VI.1. August 17, 2016 Public Hearing on the Optional Flexible School Day Program
at 6:45 p.m. |
|
| Subject: |
VI.2. August 17, 2016 Regular Board of Trustees Meeting at 7:00 p.m.
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| Subject: |
VI.3. August 22, 2016 First Day of School
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| Subject: |
VII. Adjournment
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