June 26, 2014 at 9:00 AM - Special Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Discussion and Possible Action
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3.A. Approval of Resolution Suspending Portions of Board Policy EIE(LOCAL)
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3.B. Approval of Budget Amendment
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3.C. Approval of Bids Submitted on Tax Resale Properties:
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3.C.1. M5200-00-147-0002-00
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3.C.2. Q0800-00-000-0002-00
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3.D. Bids, Proposals and Purchases of $50,000 and Over:
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3.D.1. Consideration and Approval of External Audit Services Contract
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3.D.2. Consideration and Approval of Award of Cafetoriums Sound Systems RFP #34401-14
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3.D.3. Consideration and Approval of Purchase: Addendum of Voyager Intervention Program License Renewal
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3.D.4. Consideration and Approval of Purchase: Addendum of Comprehensive Intensive Algebra I Curriculum RFP #23203-14
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3.D.5. Consideration and Approval of Copier Fleet Operating Lease
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3.D.6. Consideration and Approval of Migrant Education Program Technology Initiative
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3.E. Recommendation and Approval of New Employment Positions:
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3.E.1. Grant Manager/ Writer
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3.E.2. Career and Technical Education Early College High School Administrator
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3.E.3. Career and Technical Education Early College High School Counselor
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3.F. Recommendation and Approval of the Selection for:
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3.F.1. R. Cantu Junior High School Assistant Principal
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3.F.2. Mission Collegiate High School Assistant Principal/Dean of Instruction
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3.F.3. Veterans Memorial High School Principal
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3.F.4. Special Education LSSP/Diagnostician (3)
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3.F.5. Executive Director for Secondary Education
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4. Executive Session
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4.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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4.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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5. Action, if Necessary, on Matters Discussed in Executive Session
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6. Adjournment
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