September 6, 2017 at 7:00 PM - Finance Committee
Public Notice |
---|
I. Call to Order and Establish Quorum
|
II. Presentation to the Board
|
II.1. First time Offender Program - City of Mission Police Department
|
II.2. Workers' Compensation Solutions Board of Trustees Annual Report
|
III. Items for Discussion
|
III.1. Consideration and Approval of Resolution to Authorize Employee Compensation for One (1) Half-Day of Emergency Closure
|
III.2. Approval and Adoption of the Ordinance for the 2017 Tax Rate
|
III.3. Award Renewal of Unemployment Compensation Program with Texas Association of School Boards (TASB)
|
III.4. Approval of Interlocal Cooperation Agreement for Dropout Prevention Intervention Services from Communities in Schools
|
III.5. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
III.5.a. Award Purchase of Fleet Vehicles for Operations #7030-1
|
III.5.b. Award Purchase of Reading Renaissance-Accelerated Reader Program License
|
III.5.c. Award Supplemental Purchase of CNA Certification Training
|
III.5.d. Award Renewal of Catalog Contract for Painting Equipment and Supplies #1550-8
|
III.5.e. Award Renewal of Catalog Contract for Welding Supplies and Equipment #1580-8
|
III.5.f. Award of Line Item Contract for Professional Development #2301-8
|
III.5.g. Award Purchase of Library Book Collection for Pearson Elementary
|
III.5.h. Award Purchase of Library Furniture for Pearson Elementary
|
III.5.i. Award Purchase of Office Furniture for Pearson Elementary
|
III.6. Budget Amendments
|
III.7. Approval of Cash and Non-Cash Donations
|
III.8. Approval of Tax Levy Adjustments for the Month of July 2017
|
III.9. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
IV. Executive Session
|
IV.1. Mission CISD Safety and Security Audit Mandated by Texas Education Code 37.108(B)
|
IV.2. 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 the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code ยง551.072)
|
V. Action, if Necessary, on Matters Discussed in Executive Session
|
VI. Items for Information
|
VI.1. Special Education Surveillance Cameras Purchase II Update
|
VI.2. Financial Report for the Month of July 2017
|
VI.3. Cash Disbursements for the Month of July 2017
|
VII. Adjournment
|