October 27, 2016 at 6:30 PM - Regular Meeting

1. Call Meeting to Order, Roll Call and Establish Quorum

2. Pledge of Allegiance

3. Invocation

4. ACTION ITEMS:

4.A. Discussion and possible action to approve purchase over $10,000 for Longhorn Bus Sales

4.B. Discussion and possible action to approve Allowance Expenditure Authorization #1

4.C. Discussion and possible action to approve payment over $10,000 to Prodigy Construction Management

4.D. Discussion and possible action to approve payment over $10,000 to Edcouch-Elsa ISD for Shared Services

4.E. Discussion and possible action to approve the Headstart Partnership Readiness Memorandum of Understanding

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:

5.A. Discussion on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee

5.B. Discussion regarding the employment contract of Victor Garza

5.C. Discussion regarding the Superintendent's Evaluation Form

5.D. Discussion regarding the Superintendent's performance evaluation, contract, and salary

6. Reconvene In Open Session

6.A. Discussion and action on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee

6.B. Discussion and action regarding the employment contract of Victor Garza

6.C. Discussion and action regarding Superintendent's Evaluation Form

6.D. Discussion and action regarding the Superintendent's performance evaluation, contract and salary

7. Board Instructions to President and/or Superintendent on Items of Discussion

8. Adjourn