July 31, 2024 at 6:30 PM - Special Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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2.A. U. S. Flag and Texas Flag -
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2.B. Mission Statement, Collective Commitments, and Motto-
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3. Public Comment(s) on Specific Agenda Item(s)
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4. Discussion and Possible Action
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4.A. Discussion and Action to Accept Resignation of Place 7 Trustee Minnie Rodgers
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4.B. Discussion and Action to Appoint Veronica Mendoza to Vacant Position on the Board of Trustees, Place 1
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4.C. Student Handbook for the 2024-2025 School Year
Attachments:
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4.D. Discussion and Consideration of Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
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4.E. Discussion and Approval to Endorse a Candidate to the TASB Board of Directors Region 1, Position A
Attachments:
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4.F. Discussion and Action to Terminate Alliant Insurance Services Agreement and Authorize the Superintendent to Issue a 60-day Termination Notice
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5. Recommendation(s)
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5.A. Approval of the Selection for:
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5.A.1. Licensed Professional Counselor Associate
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6. Executive Session
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6.A. Conduct Level III Parent/Student Grievance Hearing A.R.
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6.B. Private Consultation with Board Attorney (Texas Gov’t Code §551.071) Legal Consultation Regarding Procedure to Fill Place 7 Board Vacancy.
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6.C. Consideration and Approval of Telephone Consultation Agreement Between Mission Consolidated Independent School District and Eichelbaum, Wardell, Hansen, Powell, & Munoz, P.C.
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6.D. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074) Discussion on Superintendent Search Process.
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7. Action, if Necessary, on Matters Discussed in Executive Session
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7.A. Consideration of and Possible Action Regarding Level III Parent/Student Grievance Hearing: A.R.
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7.B. Consideration and Approval of Telephone Consultation Agreement Between Mission Consolidated Independent School District and Eichelbaum, Wardell, Hansen, Powell, & Munoz, P.C.
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7.C. Consideration of and Possible Action to Adopt Timeline to Open and to Accept Applications to Fill the Vacancy of the Mission Consolidated Independent School District Board of Trustees Place 7
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8. Adjournment
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