July 16, 2019 at 12:00 PM - Special

1. CALL MEETING TO ORDER

2. 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:

2.A) Human Resources Recommendation(s) for School Year 2019-2020 

2.B) Human Resources Employee Resignation(s) for School Year 2018-2019 

2.C) Human Resources Employee Resignation(s) for School Year 2019-2020 

2.D) Pending and/or Potential Litigation

2.E) Possible Real Estate Acquisition

3. ACTION ON ITEM(S) IN CLOSED SESSION

3.A) Approval of Human Resources Recommendation(s) for School Year 2019-2020 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

3.B) Human Resources Employee Resignation(s) for School Year 2018-2019 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

3.C) Human Resources Employee Resignation(s) for School Year 2019-2020 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

3.D) Pending and/or Potential Litigation

3.E) Possible Real Estate Acquisition

4. APPROVAL OF UPDATE TO BOARD POLICY FD (LOCAL) - ADMISSIONS (SECOND READING) AND BOARD POLICY FM (LOCAL) - STUDENT ACTIVITIES (SECOND READING)
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

5. APPROVAL OF THE JOB DESCRIPTION FOR DIRECTOR FOR PROFESSIONAL DEVELOPMENT AND LITERACY
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

6. APPROVAL OF THE CONTINUATION OF THE COLLECTION OF TAXES CONTRACT WITH THE HIDALGO COUNTY TAX OFFICE
Item Submitted: Cynthia Medrano-Richards, Assistant Superintendent Business Operations

7. APPROVAL OF COMPETITIVE SEALED PROPOSAL 2020-069 – DOROTHEA BROWN MIDDLE SCHOOL AND WILLIAM B. TRAVIS MIDDLE SCHOOL NEW SURVEILLANCE CAMERA SYSTEM
Item Submitted: Arely Benavides, Assistant Superintendent District Operations

8. ADJOURNMENT