December 15, 2016 at 6:00 PM - Special
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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Ms. Lupita Fuentes, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary,/ Ms. Glenna Purcell, Trustee / Mr. Rudy Bowles, Trustee / Mr. Jorge Barrera, Trustee / Mr. Christopher Hiller, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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III. DISTRICT REPORTS / PRESENTATIONS
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III.1) Presentation on the Special Education Department
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III.2) Presentation on the Migrant Department
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IV. ACTION ITEMS
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IV.1) Consider and take appropriate action on the request to amend the General Fund Budget.
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IV.2) Consideration and approval of an Election Services Agreement with the Maverick County Elections Administrator to provide Election Services to the District for the planned Saturday, May 27, 2017 Tax Ratification Election.
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IV.3) Consideration and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
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IV.4) Consider and take appropriate action on the request to award Sealed Proposal No. 171610 on construction of Tennis Courts and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy CH.
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V. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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V.1) Consultation with the District's attorney on the litigation between MONSA and Eagle Pass ISD.
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V.2) Personnel Report
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VI. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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VI.1) The Board will take action on the litigation between MONSA and Eagle Pass ISD.
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VII. ADJOURNMENT
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