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Meeting Agenda
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1. Call Meeting to Order, Roll Call and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. ACTION ITEMS:
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4.A. Discussion and possible action to approve purchase over $10,000 for Longhorn Bus Sales
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4.B. Discussion and possible action to approve Allowance Expenditure Authorization #1
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4.C. Discussion and possible action to approve payment over $10,000 to Prodigy Construction Management
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4.D. Discussion and possible action to approve payment over $10,000 to Edcouch-Elsa ISD for Shared Services
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4.E. Discussion and possible action to approve the Headstart Partnership Readiness Memorandum of Understanding
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5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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5.A. Discussion on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee
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5.B. Discussion regarding the employment contract of Victor Garza
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5.C. Discussion regarding the Superintendent's Evaluation Form
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5.D. Discussion regarding the Superintendent's performance evaluation, contract, and salary
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6. Reconvene In Open Session
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6.A. Discussion and action on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee
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6.B. Discussion and action regarding the employment contract of Victor Garza
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6.C. Discussion and action regarding Superintendent's Evaluation Form
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6.D. Discussion and action regarding the Superintendent's performance evaluation, contract and salary
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7. Board Instructions to President and/or Superintendent on Items of Discussion
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 7, 2016 at 6:00 PM - Special Board Meeting | |
| Subject: |
1. Call Meeting to Order, Roll Call and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. ACTION ITEMS:
|
|
| Subject: |
4.A. Discussion and possible action to approve purchase over $10,000 for Longhorn Bus Sales
|
|
| Subject: |
4.B. Discussion and possible action to approve Allowance Expenditure Authorization #1
|
|
| Subject: |
4.C. Discussion and possible action to approve payment over $10,000 to Prodigy Construction Management
|
|
| Subject: |
4.D. Discussion and possible action to approve payment over $10,000 to Edcouch-Elsa ISD for Shared Services
|
|
| Subject: |
4.E. Discussion and possible action to approve the Headstart Partnership Readiness Memorandum of Understanding
|
|
| Subject: |
5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
| Subject: |
5.A. Discussion on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
5.B. Discussion regarding the employment contract of Victor Garza
|
|
| Subject: |
5.C. Discussion regarding the Superintendent's Evaluation Form
|
|
| Subject: |
5.D. Discussion regarding the Superintendent's performance evaluation, contract, and salary
|
|
| Subject: |
6. Reconvene In Open Session
|
|
| Subject: |
6.A. Discussion and action on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
6.B. Discussion and action regarding the employment contract of Victor Garza
|
|
| Subject: |
6.C. Discussion and action regarding Superintendent's Evaluation Form
|
|
| Subject: |
6.D. Discussion and action regarding the Superintendent's performance evaluation, contract and salary
|
|
| Subject: |
7. Board Instructions to President and/or Superintendent on Items of Discussion
|
|
| Subject: |
8. Adjourn
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