February 5, 2025 Concluding the 6:30 PM Board of Trustees Workshop - Special Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Establish Quorum
|
|
2. Pledge of Allegiance and Moment of Silence
|
|
2.A. U. S. Flag and Texas Flag
|
|
3. Public Comment(s) on Specific Agenda Item(s)
|
|
4. Discussion and Possible Action
|
|
4.A. Consideration and Approval of Change Orders #1, #2, and #3 for Delay Days for the Mission CISD Resurfacing of the Tracks and Field Events for the Tom Landry Stadium Project – Javier Hinojosa Engineering
Attachments:
()
|
|
4.B. Consideration and Approval of Substantial Completion for the Mission CISD Resurfacing of the Tracks and Field Events for the Tom Landry Stadium Project – Javier Hinojosa Engineering
Attachments:
()
|
|
5. Executive Session
|
|
5.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
5.A.1. Governance
|
|
5.A.1.(a) Board Operating Procedures
|
|
5.B. 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 (Texas Gov’t Code §551.074)
|
|
5.B.1. Discussion Regarding Superintendent's Recommendation for Director for Guidance and Counseling
|
|
6. Open Session: Action on Items Discussed in Closed Session
|
|
6.A. Possible Action, if Necessary, on Items Discussed in Executive Session
|
|
6.B. Discussion and Possible Action Regarding Superintendent's Recommendation(s) for:
|
|
6.B.1. Director for Guidance and Counseling
|
|
7. Important Dates to Remember
|
|
7.A. Monday, February 10, 2025, Weather Day
|
|
7.B. Wednesday, February 12, 2025, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
|
|
8. Adjournment
|
