|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order, Roll Call and Establish Quorum
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Action Items
|
|
4.A. Discussion and action on appointing bond counsel for refunding of bonds
|
|
4.B. Discussion and action on appointing underwriter for refunding of bonds
|
|
4.C. Discussion and action on appointing financial advisor for refunding of bonds
|
|
5. The MAISD Interim Superintendent request that all the Board of Trustees convene into closed session as authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code. This executive session is in accordance with the Texas Government Code Section:
|
|
5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
5.A.1. Consultation with attorney and discussion regarding proposing the termination of the term contract of the Superintendent, Olivia Almanza, during the term of the contract for good cause as permitted by the Texas Education Code (Texas Gov't Code 551.071 and 551.074
|
|
6. Reconvene in Open Session
|
|
6.A. Action if any on item(s) discussed in executive session
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 7, 2017 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 action on appointing bond counsel for refunding of bonds
|
|
| Subject: |
4.B. Discussion and action on appointing underwriter for refunding of bonds
|
|
| Subject: |
4.C. Discussion and action on appointing financial advisor for refunding of bonds
|
|
| Subject: |
5. The MAISD Interim Superintendent request that all the Board of Trustees convene into closed session as authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code. This executive session is in accordance with the Texas Government Code Section:
|
|
| Subject: |
5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
| Subject: |
5.A.1. Consultation with attorney and discussion regarding proposing the termination of the term contract of the Superintendent, Olivia Almanza, during the term of the contract for good cause as permitted by the Texas Education Code (Texas Gov't Code 551.071 and 551.074
|
|
| Subject: |
6. Reconvene in Open Session
|
|
| Subject: |
6.A. Action if any on item(s) discussed in executive session
|
|
| Subject: |
7. Adjourn
|
|