January 12, 2022 at 7:30 PM - Board of Trustees WORKSHOP
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1. Call to Order
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2. Call Meeting to order and acknowledge Board Members Present
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3. Public Comment(s) on Specific Agenda Item(s)
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4. Superintendent's Update and Recognitions
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5. TRANSFORMING TEACHING and LEARNING
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5.A. Presentation(s) to the Board
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5.A.1. Career and Technical Education Program
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6. FACILITIES/ENVIRONMENT
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6.A. Construction Projects
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6.A.1. Status Report/Presentation on the Tom Landry Stadium Repairs – Ricardo Hinojosa Structural Engineering & G&G Contracting
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6.A.2. Final Completion for the Security Vestibules Project at Alton Memorial Jr. High, K. White Jr. High, Pearson Elementary & Roosevelt Alternative - EGV Architects
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6.A.3. Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Field Events for the Middle School Project – Javier Hinojosa Engineering
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6.A.4. Final Design for the Child Nutrition Program Walk-in Freezers for Bryan, Marcell and Salinas Elementary Project – Chanin Engineering
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6.A.5. Final Design for the K. White Jr. High and R. Cantu Jr. High Scoreboard Project – Chanin Engineering
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6.A.6. Substantial Completion for the Canopies and Sidewalks at the Mission High School Special Education 18+ Program – PBK Architects
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7. SUPPORT SERVICES
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7.A. Discussion
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7.A.1. Recommendation of possible positions for next Board Meeting:
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7.A.1.(a) Leal Elementary Assistant Principal
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7.A.1.(b) 3 Year ESSER III Finance Office Accountant
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7.A.1.(c) Educational Diagnostician in Special Education
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7.A.2. Second Reading and Adoption of TASB-Policy Update 118, affecting local policies:
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7.A.2.(a) CFD(LOCAL) ACCOUNTING: ACTIVITY FUNDS MANAGEMENT
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7.A.2.(b) CQB(LOCAL) TECHNOLOGY RESOURCES: CYBERSECURITY
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7.A.2.(c) DFE(LOCAL) TERMINATION OF EMPLOYMENT: RESIGNATION
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7.A.2.(d) DP(LOCAL) PERSONNEL POSITIONS
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7.A.2.(e) EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS)
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7.A.2.(f) EHBC(LOCAL) SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES
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7.A.2.(g) EIE(LOCAL) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION
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7.A.2.(h) FDE(LOCAL) ADMISSIONS: SCHOOL SAFETY TRANSFERS
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7.A.2.(i) FEA(LOCAL) ATTENDANCE: COMPULSORY ATTENDANCE
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7.A.2.(j) FEC(LOCAL) ATTENDANCE: ATTENDANCE FOR CREDIT
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7.A.2.(k) FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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7.A.2.(l) FL(LOCAL) STUDENT RECORDS
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8. FINANCE
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8.A. Discussion
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8.A.1. Order of General Election for May 7, 2022, Mission CISD Board of Trustees Election
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8.A.2. Donations
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8.B. Informational
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8.B.1. Financial Reports for the Month of November 2021
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8.B.1.(a) General Funds and Debt Service
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8.B.1.(b) Self-Funded Health Insurance Fund
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8.B.2. Tax Levy Adjustments for the Month of November 2021
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8.B.3. Disbursements for the Month of November 2021
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9. Important Dates to Remember
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9.A. January 19, 2022 Regular Board of Trustees Meeting at 6:30 p.m.
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10. Adjournment
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