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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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III. Discussion and Possible Action
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III.1. Consideration and Approval of Resolution to Authorize Employee Compensation for One Day of Emergency Closure
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III.2. Consideration and Authorization of District Representative to Negotiate Contract with Lone Finalist
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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 a Complaint or Charge Against an Officer or Employee (551.074) |
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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. July 30 – August 2, 2018 Leadership Academy
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VI.2. August 1, 2018 Board of Trustees Committee Meetings Times to be Announced
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VI.3. August 2, 2018 Back to School Bash at Veterans Memorial High School Gym
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VI.4. August 6 – 8, 2018 New Teacher Academy
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VI.5. August 8, 2018 Regular Board of Trustees Meeting at 7:00 p.m.
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VI.6. August 21, 2018 Mission CISD Convocation at 8:30 a.m.
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VI.7. August 27, 2018 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: | July 16, 2018 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: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Consideration and Approval of Resolution to Authorize Employee Compensation for One Day of Emergency Closure
|
|
| Subject: |
III.2. Consideration and Authorization of District Representative to Negotiate Contract with Lone Finalist
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.2. 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 (551.074) |
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
VI. Important Dates to Remember
|
|
| Subject: |
VI.1. July 30 – August 2, 2018 Leadership Academy
|
|
| Subject: |
VI.2. August 1, 2018 Board of Trustees Committee Meetings Times to be Announced
|
|
| Subject: |
VI.3. August 2, 2018 Back to School Bash at Veterans Memorial High School Gym
|
|
| Subject: |
VI.4. August 6 – 8, 2018 New Teacher Academy
|
|
| Subject: |
VI.5. August 8, 2018 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
| Subject: |
VI.6. August 21, 2018 Mission CISD Convocation at 8:30 a.m.
|
|
| Subject: |
VI.7. August 27, 2018 First Day of School
|
|
| Subject: |
VII. Adjournment
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