June 19, 2023 at 3:00 PM - Special Board Meeting

1. CALL MEETING TO ORDER

2. PUBLIC COMMENTS

3. Discussion and Possible Action of the Adoption of the McAllen Independent School District Budget for Fiscal Year Beginning July 1, 2023 and Ending June 30, 2024 
Item Submitted: Adel Felix, Assistant Superintendent for Business Operations

4. Discussion and Possible Action of Compensation Plan for School Year 2023-2024
Item Submitted: Todd Miller, Assistant Superintendent for Human Resources

5. Discussion and Possible Action of 2023-2024 Compensation Plan for a Voter-Approval Tax Rate Election (Base Assumes $0.9752 Maintenance & Operations Tax Rate) 
Item Submitted: Todd Miller, Assistant Superintendent for Human Resources

6. Discussion and Possible Action on Invitation for Quotes No. 2024-1006 Efficiency Audit 
Item Submitted: Adel Felix, Assistant Superintendent for Business Operations

7. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, 551.074, 551.076, and 551.089 Texas Government Code, to discuss the following:

7.A) Discussion of Human Resources Recommendation(s) for School Year 2023-2024 

7.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2022-2023

7.C) Pending and/or Potential Litigation

7.D) Possible Real Estate Acquisition

8. RECONVENE IN OPEN SESSION

9. ACTION ON ITEM(S) IN CLOSED SESSION

9.A) Discussion and Possible Action of Human Resources Recommendation(s) for School Year 2023-2024 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

9.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2022-2023
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

9.C) Pending and/or Potential Litigation

9.D) Possible Real Estate Acquisition

10. ADJOURNMENT