April 18, 2017 at 6:00 PM - Special Meeting
Agenda |
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I. Meeting Called to Order
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II. Moment of Silence
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III. Pledge of Allegiance
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IV. Roll Call
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V. Recommend approving the agenda of the Special Board Meeting of April 18, 2017, with any corrections/deletions.
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VI. Consent Agenda
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VI.A. Recommend approval of the following Budget Amendment:
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VI.A.1. Recommend approval of Budget Amendment #17-031 to use Unassigned Fund Balance by reserving it for Special Education Field Trip in the amount of $30,000.00 from Fund Balance Fund 199.
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VII. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.
Description:
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VII.A. Personnel Matters:
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VII.A.1. Recommend approval of one year probationary contracts for the 2016-2017 and 2017-2018 school years - Counselor- Raymondville Early College High School, subject to receipt of all outstanding documentation.
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VII.A.2. Recommend approval of one year probationary contracts for the 2016-2017 and 2017-2018 school years - Head Band Director - Raymondville Early College High School, subject to receipt of all outstanding documentation.
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VII.A.3. Discussion and possible action regarding rescission of board action naming sole finalist for Superintendent of Schools.
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VII.A.4. Discussion and possible action regarding continuation of superintendent search.
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VII.B. Consultation with Attorney regarding threatened and pending litigation:
Description:
(BOARD RECONVENES AFTER CLOSED MEETING) A. Recommend approval on personnel matters discussed in Closed Meeting. Motion___________ Second_________ Vote__________ B.Recommend approval on litigation matters discussed in Closed Meeting. Motion___________ Second_________ Vote__________ |
VIII. Adjournment
Description:
Motion___________ Second_________ Vote__________ |