January 15, 2020 at 7:20 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. Discussion and Possible Action
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3.A. Approval of Bids, Proposals, and Purchases of $50,000 and Over
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3.A.1. Award Purchase of CNC Plasma-Cutting Tables #210-20-0
Attachments:
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3.A.2. Award Contract of Veterans Memorial High School (VMHS) Band End-of-Year Travel Services #318-20-1
Attachments:
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3.A.3. Award Contract for Relocation of Chillers #500-20-2
Attachments:
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3.A.4. Award Purchase of Career and Technical Education (CTE)
Technology Equipment
Attachments:
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3.A.5. Award Purchase of Chromebook and Computer Storage Carts
Attachments:
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3.A.6. Award Purchase of Smartboard Technology Interactive Panels #341-20-1
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3.A.7. Award Purchase of Smartboard Technology Interactive Panels-
District Wide
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3.A.8. Award Purchase of Smartboard Technology Workstations-District Wide
Attachments:
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3.A.9. Award Purchase of Student and Teacher Workstations-District Wide
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3.A.10. Award Purchase of Safety and Security Two-Way Communication Systems #188-20-0
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3.A.11. Award Contract for Telemedicine and Nurse Practitioner Supervision Services #347-20-0
Attachments:
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3.A.12. Award Contract for 403(b) Plan and 457 Deferred Compensation Plan Administration Services #430-20-0
Attachments:
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3.B. Approval of Cash and Non-Cash Donations
Attachments:
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3.C. Approval of Budget Amendment
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3.D. Approval of Statement of Impact from Emergent Academy
Attachments:
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3.E. Approval of Statement of Impact from Champions Prep Academy
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3.F. Approval of Order of General Election for the May 2, 2020 Mission CISD Board of Trustees Election
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3.G. Approval of Resolution with the City of Mission to Conduct a Joint Election on May 2, 2020
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3.H. Approval of Request from the City of Mission to use Mission CISD's Facilities for the May 2, 2020 General Election
Attachments:
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3.I. Recommendation and Approval of the Selection for:
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3.I.1. Mission High School Principal
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3.I.2. Educational Diagnostician
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3.I.3. Licensed Specialist in School Psychology (LSSP)
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3.I.4. Coordinator for Child Nutrition Program
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4. Information Item(s)
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4.A. Tom Landry Hall of Fame Stadium Scoreboard Project Funding
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4.B. Financial Report for the Month of November 2019
Attachments:
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4.C. Tax Levy Adjustments for the Month of November 2019
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4.D. Cash Disbursements for the Month of November 2019
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4.E. Financial Report Self-Funded Health Insurance Fund
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4.F. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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5. Adjournment
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