June 23, 2021 at 6:30 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Comments from the Public
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IV. Public Comment(s) on Specific Agenda Item(s)
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V. Superintendent's Updates and Recognitions
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VI. Presentation(s) to the Board of Trustees
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VI.1. Special Check by the Education Foundation of Mission CISD
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VI.2. Update on the Group Self-Funded Health Insurance-Zach Gingrich
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VI.3. Presentation Regarding ESSER III Update
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VII. Discussion and Possible Action
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VII.1. Consideration and Approval of the 2021-2022 Compensation Plan
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VII.2. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year beginning July 1, 2021 and ending June 30, 2022
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VII.3. Consideration and Possible Action of Universal Pre K-3 Year Old Program
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VII.4. Consideration and Approval of 2020-2021 Final Amended Budget
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VII.5. Approval of Authority to Enter into Interlocal Agreements for Participation in
Purchasing Cooperatives
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VII.6. Approval of Memorandum of Understanding with City of Mission Police Services for the 2021-2022 School Year
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VII.7. Approval of Memorandum of Understanding with City of Alton Police Services for the 2021-2022 School Year
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VII.8. Approval of Memorandum of Understanding with City of Palmhurst Police Services for the 2021-2022 School Year
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VII.9. Approval of the Memorandum of Understanding with the Hidalgo County Juvenile Justice Alterative Education Program for Discretionary Expulsions for the 2021-2022 School Year
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VII.10. Approval of Memorandum of Understanding with Hidalgo County Head Start Program
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VII.11. Approval of Memorandum of Understanding with Hidalgo County Precinct 3 Constable for the 2021-2022 School Year
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VII.12. Consideration and Possible Action Regarding Resolution pertaining to Disaster Preparedness
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VII.13. Approval of Memorandum of Understanding with Daycares that Meet the Three- and Four- Year-Old Enrollment Criteria
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VII.14. Approval of Renewal of Interlocal Cooperation Agreement with Hidalgo County Tax Assessment and Collection for Tax Year 2021
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VII.15. Consideration and Possible Action Regarding the Sale of Real Property
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VII.16. Discussion and Approval of New Grant-Funded Positions Using the American Rescue Plan (ESSER III) Federal Funds
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VII.17. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter into Contract for Security Entrances for Alton Memorial Junior High School, K. White Junior High School, Pearson Elementary School and Roosevelt Alternative School
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VII.18. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter into Contract for the Mission CISD-Structural Maintenance Warehouse Project
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VII.19. Possible Nomination and Election of Mission CISD Board of Trustees Officers and Board of Trustees Reorganization
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VII.20. Authorize Superintendent to Dwell Outside of District Boundaries through Completion of Repairs to Superintendent's Residence
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VII.21. Recommendation and Approval of the Selection for:
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VII.21.a. Midkiff Elementary Principal
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VII.21.b. Mission High School Assistant Principal
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VII.21.c. Coordinator for Project and Energy Management
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VII.21.d. Special Education Licensed Specialist in School Psychology (LSSP)
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VII.21.e. Options Academy Assistant Principal
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VIII. Executive Session
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VIII.1. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
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VIII.2. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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VIII.3. 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)
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IX. Action, if Necessary, on Matters Discussed in Executive Session
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X. Board of Trustees Information Items
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X.1. Financial Report for the Month of May 2021
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X.1.a. General Fund
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X.1.b. Debt Service
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X.1.c. Self-Funded Health Insurance Fund
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X.2. Cash Disbursements for the Month of May 2021
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X.3. Tax Levy Adjustments for the Month of May 2021
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XI. Important Dates to Remember
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XI.1. No Scheduled Meetings for the Month of July 2021
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XI.2. August 11, 2021 Board of Trustees Workshop
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XI.3. August 18, 2021 Regular Board of Trustees Meeting at 6:30 p.m.
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XII. Adjournment
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