June 22, 2022 at 5:00 PM - Special Board Meeting

1. CALL MEETING TO ORDER

2. PUBLIC COMMENTS

3. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:

3.A) Human Resources Recommendation(s) for School Year 2022-2023 

3.B) Human Resources Employee Resignation(s) for School Year 2021-2022

3.C) Pending and/or Potential Litigation

3.D) Possible Real Estate Acquisition

4. RECONVENE IN OPEN SESSION

5. ACTION ON ITEM(S) IN CLOSED SESSION

5.A) Approval of Human Resources Recommendation(s) for School Year 2022-2023 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

5.B) Human Resources Employee Resignation(s) for School Year 2021-2022
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

5.C) Pending and/or Potential Litigation

5.D) Possible Real Estate Acquisition

6. Human Resources Item(s) (Todd Miller)

6.A) Approval of Compensation Plan for School Year 2022-2023 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

7. District Operations Item(s) (Alejandra Gonzalez)

7.A) Approval of 2021-2022 Low Attendance Waivers
Item Submitted: Alejandra Gonzalez, Assistant Superintendent District Operations

7.B) Ratification of 2021-2022 Designee Waiver Approvals 
Item Submitted: Alejandra Gonzalez, Assistant Superintendent District Operations

8. Business Operations Item(s) (Cynthia Medrano Richards/Adel Felix)

8.A) Approval and Adoption of the McAllen Independent School District Budget for Fiscal Year Beginning July 1, 2022 and Ending June 30, 2023
Item Submitted: Cynthia Richards, Assistant Superintendent Business Operations

8.B) Approval of Contract No. 2023-045 Walsh Gallegos Trevino Russo & Kyle P.C through RFP/Q 2023-1000
Item Submitted: Cynthia Richards, Assistant Superintendent Business Operations

8.C) Approval of Agreement No. 2023-048 Legal Consultation Agreement with O’Hanlon, Demerath & Castillo
Item Submitted: Cynthia Richards, Assistant Superintendent Business Operations

9. ADJOURNMENT