May 11, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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II.2. Mission Vision Statement -
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III. Board of Trustees Awards and Recognitions
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III.1. Recognition of Top Three Graduates from Mission Collegiate High School (MCHS), Mission High School (MHS), and Veterans Memorial High School (VMHS)
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IV. Comments from the Public
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V. Public Comment(s) on Specific Agenda Item(s)
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VI. Superintendent's Updates and Recognitions
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VII. Presentation(s) to the Board of Trustees
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VII.1. Internal Audit Quarterly Report
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VII.2. Self-Funded Health Insurance Update
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VII.3. Budget Update
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VII.4. Construction Status Report: Tom Landry Stadium Repairs
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VII.5. Construction Status Report: Maintenance Warehouse Roof Project
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VIII. Discussion and Possible Action
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VIII.1. Consideration and Approval of Project and Proposed Budget for the Mission Aquatic Center Boiler Project – DBR Engineering
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VIII.2. Consideration and Approval of Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Child Nutrition Program (CNP) Freezer Replacement Project – DBR Engineering
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IX. Recommendation(s)
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IX.1. Approval of the Selection for:
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IX.1.a. Special Education Diagnostician
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IX.1.b. Coordinator for Purchasing
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X. Recommendations and Approval for Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
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X.1. Re-Employ Probationary Contract Employees
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X.2. Terminate Probationary Contract Employees
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X.3. Renew Term-Contract Employees
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X.4. Propose Non-Renewal Term Contract Employees
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X.5. Offer Employment Agreement to Eligible Employees
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XI. 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.
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XI.1. Approval of Out-of-state Travel for Gear Up Student(s)
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XI.2. Approval of Online Assessment and Data Management Platform for 2022-2023 through 2024-2025
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XI.3. Award Purchase of Contract for MCISD School Supply Kits #161-22-3
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XI.4. Consideration and Approval of TEKS Resource System
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XI.5. Approval of Math and Science Adoption Extension for Gap Years
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XI.6. Second Reading of Changes to Board Policies:
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XI.6.a. FO (LOCAL): Student Discipline
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XI.6.b. FNCA (LOCAL): Student Conduct Dress Code
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XI.7. Bids, Proposals and Purchases of $50,000 and Over
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XI.7.a. Student Athletic Accident Insurance
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XI.8. Budget Amendment
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XI.9. Approval of Minutes
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XI.9.a. February 2, 2022, Special Board of Trustees Meeting
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XI.9.b. February 9, 2022, Regular Board of Trustees Meeting
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XI.9.c. March 9, 2022, Regular Board of Trustees Meeting
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XI.9.d. April 6, 2022, Special Board of Trustees Meeting
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XI.9.e. April 13, 2022, Regular Board of Trustees Meeting
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XII. Consideration and Possible Action:
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XII.1. Contract with G and G General Contracting
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XII.2. Contract with NM Construction |
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XIII. Executive Session
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XIII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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XIII.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)
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XIV. Action, if Necessary, on Matters Discussed in Executive Session
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XV. Board of Trustees Information Items
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XV.1. Personnel Employments, Resignations, Transfers, and Compensation Change
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XV.2. District Staff Summer Schedule
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XV.3. Financial Reports for March 2022
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XV.3.a. General Funds and Debt Service
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XV.3.b. Tax Levy Adjustments
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XV.3.c. Disbursements
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XV.3.d. Donations
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XV.4. Third Quarterly Investment Report
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XVI. Important Dates to Remember
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XVI.1. May 28, 2022, Mission High School Graduation at 9:00 a.m., at the Payne Arena
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XVI.2. May 28, 2022, Veterans Memorial High School Graduation at 2:00 p.m., at the Payne Arena
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XVI.3. May 28, 2022, Mission Collegiate High School Graduation at 6:00 p.m., at the Payne Arena
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XVI.4. June 1, 2022, Board of Trustees Workshop at 6:30 p.m.
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XVI.5. June 8, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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XVI.6. June 22, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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XVII. Adjournment
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