July 29, 2020 at 7:00 PM - Special Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Comments from the Public
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IV. Public Comment(s) on a Specific Agenda Item(s)
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V. Discussion and Possible Action Agenda
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V.1. Approval to Amend Order of General Election for the November 3, 2020 Mission CISD Board of Trustees Election
Attachments:
()
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V.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
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V.2.a. Award Contract for the Self-Funded Health Insurance RFP #400-20-0 and Employer Paid and Voluntary Ancillary Insurance RFP #415-20-0
Attachments:
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V.2.b. Consideration and Approval of Interlocal Agreement with South Texas College for Tuition
Attachments:
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V.3. Approval of Budget Amendment
Attachments:
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V.4. Recommendation and Approval of New Employment Position:
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V.4.a. Executive Director for Technology and Information Systems
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VI. Executive Session
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VI.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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VI.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) |
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VI.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)
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VII. Action, if Necessary, on Matters Discussed in Executive Session
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VIII. Important Date(s) to Remember
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VIII.1. August 5, 2020 Board of Trustees Workshop at 6:00 p.m.
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VIII.2. August 12, 2020 Regular Board of Trustees Meeting at 7:00 p.m.
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IX. Adjournment
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