December 16, 2019 at 5:15 PM - Special

1. CALL MEETING TO ORDER

2. PUBLIC COMMENT(S)

3. 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:

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

4. RECONVENE IN OPEN SESSION

5. INVOCATION

6. PLEDGE OF ALLEGIANCE

7. ACTION ON ITEM(S) IN CLOSED SESSION

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

8. APPROVAL OF REVISED INTERLOCAL COOPERATION AGREEMENT NO. 2020-184 WITH THE CITY OF MCALLEN FOR THE SALE OF PROPERTY LOCATED AT 701 S. 17TH STREET (OLD I&G CENTER)
Item Submitted: Arely Benavides, Assistant Superintendent District Operations

9. APPROVAL OF RESOLUTION AUTHORIZING THE BOARD PRESIDENT, SUPERINTENDENT OR THEIR APPOINTED DESIGNEES TO DO ANY AND ALL THINGS NECESSARY TO EFFECTUATE THE TERMS OF INTERLOCAL COOPERATION AGREEMENT 2020-184 AND TAKE ALL OTHER ACTIONS CONTEMPLATED THEREBY
Item Submitted: Arely Benavides, Assistant Superintendent District Operations

10. APPROVAL OF LEASE AGREEMENT BETWEEN MCALLEN HOUSING AUTHORITY AND MCALLEN INDEPENDENT SCHOOL DISTRICT FOR THE LEASE OF REAL PROPERTY LOCATED AT 701 SOUTH 17TH STREET
Item Submitted: Arely Benavides, Assistant Superintendent District Operations

11. ADJOURNMENT

12. BOARD MEMBER(S), BOARD COMMITTEE(S) AND DISTRICT REPORT(S)

12.A) District Reports

12.A)1. Report Regarding Facilities, Maintenance & Operations Projects
Item Submitted: Arely Benavides, Assistant Superintendent District Operations