Public Meeting Public Notice: June 5, 2019 at 7:00 PM - Finance Committee

I. Call to Order and Establish Quorum

II. Presentation(s) to the Board of Trustees

II.1. Administrative Services Only (ASO) Renewal with Blue Cross
Blue Shield of Texas

II.2. Education Foundation of Mission CISD Check Presentation

III. Items for Discussion

III.1. Approval to Set Date for Public Meeting to Discuss 2019 - 2020 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2019

III.2. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over

III.2.a. Award Renewal Contract for Pest Control Services #1410-20

III.2.b. Award Renewal Catalog Contract for Classroom Supplies #2100-20

III.2.c. Award Renewal Catalog Contract for Instructional Material #2110-20

III.2.d. Award Renewal Catalog Contract for Comprehensive On-Line TEKS-Based High School Credit Accrual/Recovery Program #2332-20

III.2.e. Award Line Item Contract for Custodial Supplies #1310-20

III.2.f. Award Line Item Contract for Stock Office Supplies #1620-20

III.2.g. Award Line Item Contract for Employee Uniforms #3200-20

III.2.h. Award Purchase of Uninterruptible Power Supply #19001

III.3. Approval of City of Mission Interlocal Agreement for Police Services for the 2019-2020 School Year

III.4. Approval of City of Palmhurst Interlocal Agreement for Police Services for the 2019-2020 School Year

III.5. Approval of City of Alton Interlocal Agreement for Police Services for the 2019-2020 School Year

III.6. Approval of Interlocal Cooperation Agreement with Hidalgo County Precinct 3 Constable for the 2019-2020 School Year

III.7. Approval of Budget Amendment

III.8. Approval of Cash and Non-Cash Donations

III.9. Approval of Tax Levy Adjustments or the Month of April 2019

III.10. Consideration and Approval of Renewal for Administrative Services Only (ASO) Agreement of the Mission CISD's Self-Funded Group health Insurance Plan wit Blue Cross Blue Shield of Texas for the
2019-2020 Plan Year

III.11. Approval of Agreement for Boys & Girls Club of Mission Activities Program

III.12. Recommendation and Approval of New Employment Position:

III.12.a. Special Education O&M – TVI Reclassification

III.13. Consideration of Level III Grievances Pursuant to DGBA(LOCAL)

III.14. Consideration and Approval of Second Reading and Adoption of Changes to Board Policy DK(LOCAL)-Assignment and Schedules

III.15. Consideration and Approval of Second Reading and Adoption of Changes to District of Innovation Related Board Policies-

III.15.a. AF(LOCAL)-Innovation Districts

III.15.b. DBA(LOCAL)-Employment Requirements and Restrictions- Credentials and Records

III.15.c. DK(LOCAL)-Assignment and Schedules

III.15.d. EB(LOCAL)-School Year

III.16. Consideration and Approval to Name the Softball Complex at Mission High School for Nelda "Iris" Iglesias

III.17. Consideration and Approval of Renewal for Administrative Services Only (ASO) Agreement of the Mission CISD’s Self-Funded Group Health Insurance Plan with Blue Cross Blue Shield of Texas for the
2019-2020 Plan Year

III.18. Recommendation and Approval of the Selection for:

III.18.a. Mission Collegiate High School Principal

III.18.b. Bryan Elementary School Assistant Principal

IV. Information Items

IV.1. Cash Disbursements for the Month of April 2019

IV.2. Child Nutrition Program Adult Meal Price Increases

IV.3. Child Nutrition Program Initiatives

IV.4. Personnel Employments, Resignations, Transfers, and
Compensation Changes

V. Adjournment

June 5, 2019 at 7:00 PM - Finance Committee

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