February 20, 2024 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. ESTABLISHMENT OF A QUORUM
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3. INVOCATION
Mr. Elias Treviño, Director of Assessment & Accountability |
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4. PLEDGE OF ALLEGIANCE & TEXAS PLEDGE
Mr. Daniel Budimir, Assistant Superintendent for Secondary School Leadership & Instruction |
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5. AWARDS & RECOGNITIONS
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6. PROCLAMATIONS
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7. PUBLIC COMMENTS
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8. SUPERINTENDENT'S REPORT
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9. PRESENTATIONS
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10. LONE STAR GOVERNANCE PRESENTATION
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10.A. LONE STAR GOVERNANCE PROGRESS MONITORING CALENDAR (Mr. Abel Aguilar, Deputy Superintendent)
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11. LONE STAR GOVERNANCE - DISCUSSION & POSSIBLE ACTION
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11.A. DISCUSSION AND POSSIBLE ACTION FOR THE BOARD OF TRUSTEES TO CONSIDER APPROVAL OF PROGRESS MONITORING CALENDAR
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12. CONSENT ITEMS
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12.A. APPROVAL OF MINUTES OF REGULAR BOARD OF TRUSTEES MEETING ON JANUARY 23, 2024
https://www.youtube.com/watch?v=6aCl0y5x2wg |
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12.B. OUT-OF-VALLEY FIELD TRIPS
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12.B.1. ATHLETICS
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12.B.1.A. WESLACO HIGH SCHOOL (VARSITY BOYS TRACK TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY BOYS TRACK TEAM TO ATTEND THE 2024 BORDER OLYMPICS TRACK MEET IN LAREDO, TEXAS |
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12.B.1.B. WESLACO HIGH SCHOOL (VARSITY BOYS GOLF TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY BOYS GOLF TEAM TO ATTEND THE TEXAS HIGH SCHOOL 32-6A PRE-REGIONAL MEET IN SAN ANTONIO, TEXAS |
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12.B.1.C. WESLACO HIGH SCHOOL (VARSITY GIRLS POWERLIFTING TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY GIRLS POWERLIFTING TEAM TO ATTEND THE TEXAS HIGH SCHOOL WOMEN'S POWERLIFTING ASSOCIATION STATE MEET IN FRISCO, TEXAS |
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12.B.1.D. WESLACO HIGH SCHOOL (VARSITY GIRLS TRACK TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY GIRLS TRACK TEAM TO ATTEND THE 2024 BORDER OLYMPICS TRACK MEET IN LAREDO, TEXAS |
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12.B.1.E. WESLACO HIGH SCHOOL (VARSITY BOYS POWERLIFTING TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY BOYS POWERLIFTING TEAM TO ATTEND THE TEXAS HIGH SCHOOL POWERLIFTING ASSOCIATION STATE MEET IN ABILENE, TEXAS |
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12.B.1.F. WESLACO HIGH SCHOOL (VARSITY GIRLS SOFTBALL TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL VARSITY GIRLS SOFTBALL TEAM TO ATTEND A NON-DISTRICT GAME VERSUS FLOUR BLUFF HIGH SCHOOL IN FLOUR BLUFF, TEXAS |
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12.B.1.G. WESLACO EAST HIGH SCHOOL (VARSITY GIRLS TRACK TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL VARSITY GIRLS TRACK TEAM TO ATTEND THE 2024 BORDER OLYMPICS TRACK MEET IN LAREDO, TEXAS |
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12.B.1.H. WESLACO EAST HIGH SCHOOL (VARSITY BOYS TRACK TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL VARSITY BOYS TRACK TEAM TO ATTEND THE 2024 BORDER OLYMPICS TRACK MEET IN LAREDO, TEXAS |
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12.B.1.I. WESLACO EAST HIGH SCHOOL (VARSITY GIRLS POWERLIFTING TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL VARSITY GIRLS POWERLIFTING TEAM TO ATTEND THE 2024 TEXAS HIGH SCHOOL WOMEN'S POWERLIFTING ASSOCIATION STATE POWERLIFTING MEET IN FRISCO, TEXAS |
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12.B.1.J. WESLACO EAST HIGH SCHOOL (VARSITY BOYS POWERLIFTING TEAM)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO EAST HIGH SCHOOL VARSITY BOYS POWERLIFTING TEAM TO ATTEND THE 2024 TEXAS HIGH SCHOOL POWERLIFTING ASSOCIATION STATE POWERLIFTING MEET IN ABILENE, TEXAS |
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12.B.2. SECONDARY - SCHOOL LEADERSHIP & INSTRUCTION
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12.B.2.A. WESLACO HIGH SCHOOL (JROTC)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL JROTC PANTHER BATTALION TEAM TO ATTEND THE ANNUAL JROTC CADET LEADERSHIP CHALLENGE IN SANDIA, TEXAS |
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12.B.2.B. WESLACO HIGH SCHOOL (JROTC)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL JROTC PANTHER BATTALION TEAM TO PARTICIPATE IN THE TEXAS A&M UNIVERSITY JAVELINA ROTC TRAINING IN KINGSVILLE, TEXAS |
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12.B.2.C. WESLACO HIGH SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR THE WESLACO HIGH SCHOOL JAZZ BAND TO COMPETE AT THE TEXAS A&M UNIVERSITY-KINGSVILLE JAZZ FESTIVAL IN KINGSVILLE, TEXAS |
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12.B.2.D. WESLACO HIGH SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR THE WESLACO HIGH SCHOOL MARIACHI PANTERA TO COMPETE AT THE UNIVERSITY INTERSCHOLASTIC LEAGUE STATE MARIACHI COMPETITION IN SEGUIN, TEXAS |
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12.B.2.E. WESLACO HIGH SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR THE WESLACO HIGH SCHOOL DREAMETTE DANCE TEAM TO COMPETE AT THE SHOWTIME NATIONAL DANCE COMPETITION IN GALVESTON, TEXAS |
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12.B.2.F. WESLACO HIGH SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR THE WESLACO HIGH SCHOOL WINTERGUARD TO COMPETE AT THE TEXAS EDUCATIONAL COLORGUARD ASSOCIATION STATE CHAMPIONSHIPS IN SAN ANTONIO, TEXAS |
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12.B.2.G. WESLACO HIGH SCHOOL (UIL)
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL UIL ACADEMIC TEAMS TO COMPETE AT REGIONAL CONTEST AT THE UNIVERSITY OF TEXAS-SAN ANTONIO AND VISIT SIX FLAGS FIESTA TEXAS IN SAN ANTONIO, TEXAS |
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12.B.2.H. WESLACO EAST HIGH SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR THE WESLACO EAST HIGH SCHOOL STARLETTE DANCE TEAM TO COMPETE AT THE SHOWTIME NATIONAL DANCE COMPETITION IN GALVESTON, TEXAS |
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12.B.2.I. WESLACO EAST HIGH SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR THE WESLACO EAST HIGH SCHOOL MARIACHI TECUANI TO COMPETE AT THE UNIVERSITY INTERSCHOLASTIC LEAGUE STATE MARIACHI COMPETITION IN SEGUIN, TEXAS |
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12.B.2.J. JOE CALVILLO, JR. CAREER & TECHNICAL EDUCATION COMPLEX
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL STUDENTS TO COMPETE AT THE DISTRIBUTIVE EDUCATION CLUBS OF AMERICA (DECA) NATIONAL LEADERSHIP CONFERENCE IN ANAHEIM, CALIFORNIA |
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12.B.2.K. JOE CALVILLO, JR. CAREER & TECHNICAL EDUCATION COMPLEX
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL AND WESLACO EAST HIGH SCHOOL STUDENTS TO COMPETE AT THE FAMILY, CAREER AND COMMUNITY LEADERS OF AMERICA (FCCLA) STATE LEADERSHIP CONFERENCE IN DALLAS, TEXAS |
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12.B.2.L. JOE CALVILLO, JR. CAREER & TECHNICAL EDUCATION COMPLEX
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL AND WESLACO EAST HIGH SCHOOL STUDENTS TO COMPETE AT THE SKILLSUSA STATE LEADERSHIP CONFERENCE IN CORPUS CHRISTI, TEXAS |
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12.B.2.M. JOE CALVILLO, JR. CAREER & TECHNICAL EDUCATION COMPLEX
APPROVAL OF OUT-OF-VALLEY TRIP FOR WESLACO HIGH SCHOOL AND WESLACO EAST HIGH SCHOOL STUDENTS TO COMPETE AT THE TEXAS PUBLIC SERVICE ASSOCIATION STATE COMPETITION IN ALLEN, TEXAS
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12.B.2.N. BEATRIZ G. GARZA MIDDLE SCHOOL (DREAM CLUB)
APPROVAL OF OUT-OF-VALLEY TRIP FOR BEATRIZ G. GARZA MIDDLE SCHOOL STUDENTS TO COMPETE AT THE AERIAL DRONE COMPETITION TOURNAMENT IN SAN ANTONIO, TEXAS
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12.B.2.O. CENTRAL MIDDLE SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR CENTRAL MIDDLE SCHOOL BAND TO VISIT SIX FLAGS FIESTA TEXAS IN SAN ANTONIO, TEXAS |
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12.B.2.P. BEATRIZ G. GARZA MIDDLE SCHOOL & CENTRAL MIDDLE SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR BEATRIZ G. GARZA MIDDLE SCHOOL & CENTRAL MIDDLE SCHOOL ORCHESTRA TO VISIT SIX FLAGS FIESTA TEXAS IN SAN ANTONIO, TEXAS
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12.B.3. ELEMENTARY - SCHOOL LEADERSHIP & INSTRUCTION
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12.B.3.A. CLECKLER-HEALD ELEMENTARY SCHOOL (FINE ARTS)
APPROVAL OF OUT-OF-VALLEY TRIP FOR CLECKLER-HEALD ELEMENTARY SCHOOL CHOIR STUDENTS TO COMPETE AT THE ALL-AMERICAN CLASSIC MUSIC FESTIVAL IN SEGUIN, TEXAS |
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12.B.3.B. JUSTICE RAUL A. GONZALEZ ELEMENTARY SCHOOL (5TH GRADE)
APPROVAL OF OUT-OF-VALLEY TRIP FOR JUSTICE RAUL A. GONZALEZ ELEMENTARY SCHOOL 5TH GRADE STUDENTS TO VISIT TEXAS STATE AQUARIUM IN CORPUS CHRISTI, TEXAS |
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12.C. DONATIONS
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12.C.1. SECONDARY - SCHOOL LEADERSHIP & INSTRUCTION
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12.C.1.A. WESLACO HIGH SCHOOL (FCCLA CLUB)
APPROVAL TO ACCEPT DONATION IN THE AMOUNT OF $14,200.00 FROM KNAPP COMMUNITY CARE FOUNDATION FOR WESLACO HIGH SCHOOL FAMILY, CAREER AND COMMUNITY LEADERS OF AMERICA (FCCLA) CLUB
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12.D. SCHOOL LEADERSHIP & INSTRUCTION
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12.D.1. TEXAS TEACHER EVALUATION & SUPPORT SYSTEM (T-TESS)
APPROVAL TO AMEND THE 2023-2024 T-TESS PROFESSIONAL CERTIFIED APPRAISER LIST TO INCLUDE ADMINISTRATORS WHO WERE RECENTLY HIRED AND CERTIFIED AS T-TESS APPRAISERS EFFECTIVE UNTIL THE END OF THE 2023-2024 SCHOOL YEAR |
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12.D.2. ADVANCED ACADEMICS DEPARTMENT
APPROVAL OF INTERLOCAL COOPERATION CONTRACT BETWEEN WESLACO INDEPENDENT SCHOOL DISTRICT AND THE UNIVERSITY OF TEXAS RIO GRANDE VALLEY TO ALLOW WESLACO ISD STUDENTS TO PARTICIPATE IN THE 2024 RAILWAY SAFETY SUMMER ENGINEERING/ROBOTICS CAMPS |
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12.E. MAINTENANCE & OPERATIONS
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12.E.1. APPROVAL OF A CONTRACT WITH GIGNAC AND ASSOCIATES, LLP TO PROVIDE ARCHITECTURAL SERVICES FOR THE BOND PHASE 1 RESTROOM IMPROVEMENT PROJECTS AT DR. R.E. MARGO ELEMENTARY SCHOOL AND BEATRIZ G. GARZA MIDDLE SCHOOL
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12.E.2. APPROVAL OF CONTRACT WITH THE WARREN GROUP ARCHITECTS, INC. TO PROVIDE ARCHITECTURAL SERVICES FOR THE BOND PHASE 1 VESTIBULE PROJECTS AT WESLACO EAST HIGH SCHOOL AND BEATRIZ G. GARZA MIDDLE SCHOOL
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12.E.3. APPROVAL OF A CONTRACT WITH AMTECH SOLUTIONS, INC. TO PROVIDE ARCHITECTURAL SERVICES FOR THE BOND PHASE 1 ROOFING PROJECTS AT CLECKLER-HEALD ELEMENTARY SCHOOL AND A.N. (TONY) RICO ELEMENTARY SCHOOL
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12.E.4. APPROVAL OF CONTRACT WITH RABA KISTNER, INC. TO PROVIDE ARCHITECTURAL SERVICES FOR THE BOND PHASE 1 ROOFING PROJECT AT BEATRIZ G. GARZA MIDDLE SCHOOL AND THE BUILDING ENVELOPE PROJECT AT WESLACO HIGH SCHOOL SEPULVEDA GYMNASIUM COMPLEX
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12.E.5. APPROVAL OF A CONTRACT WITH HALFF ASSOCIATES, INC. TO PROVIDE ENGINEERING SERVICES FOR THE BOND PHASE 1 FIELD TURF REPLACEMENT PROJECT AT WESLACO EAST HIGH SCHOOL, THE TENNIS COURTS IMPROVEMENT PROJECT AT WESLACO HIGH SCHOOL AND THE RUNNING TRACK PROJECTS AT CENTRAL MIDDLE SCHOOL, DR. ARMANDO CUELLAR MIDDLE SCHOOL, MARY HOGE MIDDLE SCHOOL, AND BEATRIZ G. GARZA MIDDLE SCHOOL
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12.E.6. APPROVAL OF A CONTRACT WITH SIGMA HN ENGINEERING, PLLC ASSOCIATES, INC. TO PROVIDE ENGINEERING SERVICES FOR THE BOND PHASE 1 LIGHTING UPGRADES PROJECT AT THE SUSAN M. PETERSON CENTER FOR THE PERFORMING AND VISUAL ARTS
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12.E.7. APPROVAL OF A CONTRACT WITH ETHOS ENGINEERING, LLC TO PROVIDE ENGINEERING SERVICES FOR THE BOND PHASE 1 FIRE ALARM SYSTEM UPGRADE PROJECTS AT PFC MARIO YBARRA ELEMENTARY SCHOOL AND WESLACO EAST HIGH SCHOOL
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12.E.8. APPROVAL OF CONTRACT WITH E3 ENTEGRAL SOLUTIONS, INC. TO PROVIDE ENGINEERING SERVICES FOR THE BOND PHASE 1 DISTRICTWIDE HVAC CONTROLS PROJECT AND THE HVAC UPGRADES PROJECT AT DR. ARMANDO CUELLAR MIDDLE SCHOOL
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12.E.9. APPROVAL OF A CONTRACT WITH TRINITY MEP ENGINEERING, LLC TO PROVIDE ENGINEERING SERVICES FOR THE BOND PHASE 1 HVAC UPGRADES PROJECTS AT BEATRIZ G. GARZA MIDDLE SCHOOL AND WESLACO HIGH SCHOOL
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12.E.10. APPROVAL TO HIRE CHANIN ENGINEERING, LLC TO PROVIDE ENGINEERING SERVICES FOR THE BOND PHASE 1 BAND DIRECTORS TOWERS AT WESLACO HIGH SCHOOL AND WESLACO EAST HIGH SCHOOL
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12.E.11. APPROVAL OF A CONTRACT WITH ERO ARCHITECTS TO PROVIDE ARCHITECTURAL SERVICES FOR THE PROJECT FUNDED WITH THE SAFETY AND SECURITY STANDARDS FORMULA GRANT
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12.E.12. APPROVAL OF A CONTRACT WITH SIGLER, WINSTON, GREENWOOD & ASSOCIATES, SWG ENGINEERING, LLC TO PROVIDE ENGINEERING SERVICES FOR THE REPLACEMENT OF THE FUEL TANKS AT THE WESLACO INDEPENDENT SCHOOL DISTRICT FUEL STATION
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12.E.13. APPROVAL OF THE FOLLOWING FOR THE SECURITY ACCESS CONTROLS SYSTEM AT ALL MIDDLE SCHOOLS PROJECT:
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12.E.14. APPROVAL OF THE FOLLOWING FOR THE FIRE ALARM SYSTEM UPGRADES PROJECT AT TWO (2) SCHOOLS: RODOLFO (RUDY) SILVA JR. ELEMENTARY SCHOOL AND JUSTICE RAUL A. GONZALEZ ELEMENTARY SCHOOL:
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12.E.15. APPROVAL TO HIRE CHANIN ENGINEERING, LLC TO PROVIDE STRUCTURAL ENGINEERING SERVICES FOR THE INSTALLATION OF A STADIUM CHAIRLIFT AT THE BOBBY LACKEY STADIUM AND THE RETRACTABLE BASKETBALL RIMS AT WESLACO HIGH SCHOOL AND WESLACO EAST HIGH SCHOOL
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12.E.16. APPROVAL OF A PROCUREMENT METHOD OF CONSTRUCTION FOR THE LED LIGHTING UPGRADES PROJECT AT BOBBY LACKEY STADIUM AS FOLLOWS:
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12.E.17. APPROVAL TO HIRE DBR ENGINEERING CONSULTANTS, INC. TO PROVIDE ENGINEERING SERVICES FOR THE LED LIGHTING UPGRADES PROJECT AT BOBBY LACKEY STADIUM
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12.E.18. APPROVAL OF PROPOSAL AWARDS: FIRE SUPPRESSION SYSTEMS FOR HOME ECONOMICS CLASSROOMS & TRANSITION CENTERS (RFP# 24-03-26)
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12.F. BUSINESS & FINANCE DEPARTMENT
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12.F.1. FINANCE
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12.F.1.A. APPROVAL OF BUDGET AMENDMENTS
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12.F.1.B. APPROVAL OF LEGAL FEES FOR THE MONTH OF JANUARY 2024
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12.F.1.C. APPROVAL OF MONTHLY TAX ADJUSTMENTS FOR DECEMBER 2023
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12.F.1.D. APPROVAL OF THE HIDALGO COUNTY TAX OFFICE COLLECTION REPORT FOR DECEMBER 2023: CURRENT AND DELINQUENT TAXES
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12.F.1.E. APPROVAL OF OVERTIME REPORT FOR THE MONTH ENDED JANUARY 31, 2024
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12.F.1.F. APPROVAL OF THE INTERIM FINANCIAL REPORTS FOR THE SEVEN MONTHS ENDED JANUARY 31, 2024
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12.F.1.G. APPROVAL TO CONSIDER AN ORDER AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF WESLACO INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2024; AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTEREST RATES, PRICE, AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAINING OTHER MATTERS RELATED THERETO
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12.F.2. PURCHASING
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12.F.2.A. APPROVAL OF PROPOSAL AWARDS: BUILDING MATERIALS SUPPLIES & EQUIPMENT (RFP# 24-02-24)
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12.F.2.B. APPROVAL OF PROPOSAL AWARDS: GLASS SERVICE & REPAIR DISTRICTWIDE (RFP# 24-02-25)
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12.G. HUMAN RESOURCES DEPARTMENT
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12.G.1. APPROVAL OF RESOLUTION FOR THE BOARD OF TRUSTEES TO EMPLOY OR ACCEPT VOLUNTEER CHAPLAINS
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13. CLOSED MEETING TO DISCUSS
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13.A. PERSONNEL MATTERS (TEX. GOV'T. CODE 551.074)
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13.A.1. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION ON CERTIFIED PROFESSIONAL & NON-CONTRACTUAL PERSONNEL
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13.A.2. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION ON RESIGNATIONS/RETIREMENTS OF CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
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13.A.3. DISCUSSION REGARDING SUPERINTENDENT'S RECOMMENDATION FOR THE POSITION OF EXECUTIVE DIRECTOR OF PAYROLL BOND MANAGEMENT FINANCE
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13.A.4. DELIBERATION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE (TEX. GOV'T. CODE 551.074 AND 551.071)
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14. CONSULTATION WITH ATTORNEY REGARDING
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14.A. PENDING OR CONTEMPLATED LITIGATION;
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14.B. SETTLEMENT OFFER; OR
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14.C. A MATTER IN WHICH THE DUTY OF THE ATTORNEY OF THE WESLACO INDEPENDENT SCHOOL DISTRICT UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH CHAPTER 551 OF THE TEXAS GOVERNMENT CODE (TEX. GOV'T. CODE 551.071)
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15. RECONVENE IN OPEN MEETING
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15.A. POSSIBLE ACTION, IF NECESSARY, ON ITEMS DISCUSSED IN CLOSED MEETING
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15.B. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION ON EMPLOYMENT OR CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
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15.C. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION ON RESIGNATIONS/RETIREMENTS OF CERTIFIED PERSONNEL & NON-CONTRACTUAL PERSONNEL
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15.D. DISCUSSION AND POSSIBLE ACTION REGARDING SUPERINTENDENT'S RECOMMENDATION FOR THE POSITION OF EXECUTIVE DIRECTOR OF PAYROLL BOND MANAGEMENT FINANCE
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16. ADJOURNMENT
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