March 4, 2024 at 5:00 PM - Special Meeting
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1. CALL MEETING TO ORDER
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2. PUBLIC COMMENTS
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3. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 Texas Government Code, to discuss the following:
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3.A) Discussion with Legal Counsel Regarding Quinta Mazatlan and International Museum of Arts and Science
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4. RECONVENE IN OPEN SESSION
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5. ACTION ON ITEM(S) IN CLOSED SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A) Discussion and Possible Action Regarding Memorandum of Understanding No. 2022-118 with the City of McAllen's Discovery Center at Quinta Mazatlan
Attachments:
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5.B) Discussion and Possible Action Regarding Resolution and Agreement No. 2022-160 McAllen ISD Wing at the International Museum of Arts & Science
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Discussion and Possible Action of the 2023-2024 List of Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. 2024-2025 SECOND BUDGET WORKSHOP
Item Submitted: Lorena Garcia, Deputy Superintendent for Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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7.A) Discussion of Texas Association of School Boards (TASB) Staffing Review Including:
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7.A)1. TASB Staff Study
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7.A)2. Staff Guidelines
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7.A)3. Compensation Plan
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7.A)4. Budget Preparation Challenges
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7.A)5. Budget Timeline
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7.A)6. Budget Savings Committee
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7.A)7. Student Enrollment Projections
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7.A)8. Student Attendance
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7.A)9. Budget Reduction Plan
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7.A)10. Fund Balance Report
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
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8. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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