December 11, 2019 at 7:00 PM - Finance Committee
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1. Call to Order and Establish Quorum
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2. Public Comment(s) on Specific Agenda Item(s)
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3. Presentation(s) to the Board
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3.A. BBVA Mission CISD Credit Card Annual Review
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3.B. Health Services Updates
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4. Discussion and Possible Action
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4.A. Discussion and Consideration of the Tom Landry Hall of Fame Stadium Scoreboard Project
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4.B. Approval of Contract with The Center for Primary Care and
Wellness (PCW) |
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4.C. Approval of Bids, Proposals and Purchases of $50,000 and Over
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4.C.1. Award Catalog Contract for Athletic Equipment and Supplies #200-20-0
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4.C.2. Award Catalog Contract for Professional Development Supplemental #230-20-9
Attachments:
()
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4.C.3. Award Catalog Contract for Arts and Crafts Supplies #246-20-0
Attachments:
()
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4.C.4. Award Catalog Contract for Theatre Equipment and Supplies #272-20-0
Attachments:
()
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4.C.5. Award Catalog Contract for Professional Audio Equipment and Supplies #273-20-0
Attachments:
()
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4.C.6. Award Catalog Contract for Professional Video, Photo Equipment and Supplies #274-20-0
Attachments:
()
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4.C.7. Award Catalog Contract for Awards, Plaques and Trophies #301-20-0
Attachments:
()
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4.C.8. Award Catalog Contract for Promotional Items #302-20-0
Attachments:
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4.C.9. Award Catalog Contract for Imprinted and Embroidered Apparel Items #303-20-0
Attachments:
()
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4.C.10. Award Contract for Telemedicine and Nurse Practitioner Supervision Services #347-20-0
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4.D. Approval of Cash and Non-Cash Donations
Attachments:
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4.E. Approval of Budget Amendment
Attachments:
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4.F. Approval of Reduced Employee Co-Pays to Preferred Provider
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4.G. Recommendation and Approval of Reclassification of Employment Positions:
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4.G.1. Child Nutrition Program Specialist
Attachments:
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4.H. Recommendation and Approval of the Selection for:
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4.H.1. Executive Director for PK-12th Grade Education
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4.H.2. Special Education Licensed Specialist in School Psychology (LSSP)
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4.I. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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5. Information Item(s)
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5.A. Financial Report for the Month of October 2019
Attachments:
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5.B. Tax Levy Adjustments for the Month of October 2019
Attachments:
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5.C. Cash Disbursements for the Month of October 2019
Attachments:
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5.D. 2020-2021 Budget Calendar
Attachments:
()
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5.E. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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6. Adjournment
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