Public Meeting Agenda: March 11, 2020 at 7:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Pledge of Allegiance and Moment of Silence

II.1. U.S. Flag and Texas Flag-Cavazos Elementary School--Jason Aleman, Fifth Grade

II.2. The Mission Vision Statement-Escobar/Rios Elementary School--Jeylin Villarreal,
Fifth Grade

III. Board of Trustees Awards and Recognitions

III.1. Recognition of Veterans Memorial High School (VMHS) Students Who Earned Positions in Texas Music Educators Association All-State Bands

III.2. Recognition of Mission High School (MHS) Students Earning All-State Honors in Football

III.3. Recognition of MHS Students Advancing to the State Wrestling Competition

III.4. Recognition of Destination Imagination Teams Advancing to State Competition from Escobar/Rios Elementary School, Alton Elementary School, Mission Collegiate High School, and VMHS

III.5. Recognition of K. White Junior High School MathCounts Team Advancing to
State Competition

III.6. Recognition of VMHS Students Advancing to HOSA State Competition

III.7. Recognition of SkillsUSA Program Students Advancing to State Competition

III.8. Recognition of MHS and VMHS Students Qualifying to Attend DECA Nationals

IV. Comments from the Public

V. Public Comment(s) on Specific Agenda Item(s)

VI. Presentation(s) to the Board

VI.1. HealthierUS School Challenge Awards-Child Nutrition Program 2019-2020

VI.2. City of Mission Parks and Recreation Department Regarding Inclusive and Educational Playground at Lions Park

Attachments: (1)

City of Mission

3/6/2020 at 5:08 PM

VII. Superintendent's Update

VIII. Discussion and Possible Action

VIII.1. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel

VIII.1.a. Re-Employ Probationary Contract Employees

VIII.1.b. Terminate Probationary Contract Employees

VIII.1.c. Renew Term-Contract Employees

VIII.1.d. Propose Non-Renewal Term Contract Employees

VIII.1.e. Offer Employment Agreement to Eligible Employees

VIII.2. Recommendation and Approval of the Selection for:

VIII.2.a. Personnel Specialist

VIII.2.b. Director for Transportation

VIII.2.c. Licensed Professional Counselor (LPC)

IX. Items to Consider: The Board will consider and may act on the following items under a CONSENT AGENDA. Any Trustee may request the removal of an item from the CONSENT AGENDA for individual consideration and action.

IX.1. Approval of Student Out-of-State Travel: Disney World in Orlando, Florida

Attachments: (1)

Out-of-State Trip Orlando FL

3/6/2020 at 2:29 PM

IX.2. Approval of Proclamation 2020 Textbook Recommendations for English I-IV, English Language Arts Electives

Attachments: (1)

Proclamation 2020 revised

3/6/2020 at 2:29 PM

IX.3. Approval of Summer Programs for 2020

Attachments: (1)

Summer Programs 2020

3/6/2020 at 2:30 PM

IX.4. Approval of Waiver Application for Low Attendance Day for Mission Consolidated Independent School District (MCISD)

Attachments: (1)

Low Attendance Waiver

3/6/2020 at 2:29 PM

IX.5. Consideration and Approval of Second Reading of Changes to Board Policies:

IX.5.a. DCE(LOCAL): EMPLOYMENT PRACTICES OTHER TYPES OF
CONTRACTS (revising)

Attachments: (1)

DCE(LOCAL)

3/6/2020 at 5:09 PM

IX.5.b. FL(LOCAL): STUDENT RECORDS (revising)

Attachments: (1)

FL(LOCAL)

3/6/2020 at 5:09 PM

IX.6. Approval of Cash and Non-Cash Donations

Attachments: (1)

DONATIONS

3/6/2020 at 4:53 PM

IX.7. Approval of Minutes

IX.7.a. February 12, 2020

Attachments: (1)

021220MNTS

3/11/2020 at 10:53 AM

X. Executive Session

X.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)

X.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)

X.3. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)

XI. Action, if Necessary, on Matters Discussed in Executive Session

XII. Information Item(s)

XII.1. Financial Report for the Month of January 2020

Attachments: (1)