June 22, 2022 at 6:30 PM - Special Meeting
| Agenda |
|---|
|
I. Call Meeting to Order and Establish Quorum
|
|
II. Pledge of Allegiance and Moment of Silence
|
|
II.1. U. S. Flag and Texas Flag -
|
|
III. Comments from the Public
|
|
IV. Public Comment(s) on Specific Agenda Item(s)
|
|
V. Superintendent's Updates and Recognitions
|
|
VI. Presentation(s) to the Board of Trustees
|
|
VI.1. Presentation of Check to the City of Mission Consisting of Funds Raised by District Employees for the All-Inclusive Park
|
|
VII. Discussion and Possible Action
|
|
VII.1. Approval of 2022–2023 Compensation Plan
Attachments:
()
|
|
VII.2. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year beginning July 1, 2022 and ending June 30, 2023
Attachments:
()
|
|
VII.3. Consideration and Approval of 2021-2022 Final Amended Budget
Attachments:
()
|
|
VII.4. Approval of Request from the City of Palmhurst to use Mission CISD’s Facilities for the August 6, 2022 Special Election
Attachments:
()
|
|
VII.5. Approval of Purchase of Technology Applications #211-23-6
Attachments:
()
|
|
VII.6. Approval of Purchase of PreK-12 Digital Learning Software – Bid #211-23-1
Attachments:
()
|
|
VII.7. Approval of Additional Services and Materials for Brain Development Program for Early Childhood
Attachments:
()
|
|
VIII. Recommendation(s)
|
|
VIII.1. Approval of the Selection for:
|
|
VIII.1.a. Special Education, Educational Diagnostician – (3 positions)
|
|
VIII.1.b. Finance Office Accountant – ESSER III
|
|
VIII.1.c. Multi-Media Journalist
|
|
IX. Executive Session
|
|
IX.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
|
|
IX.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)
|
|
X. Action, if Necessary, on Matters Discussed in Executive Session
|
|
XI. Important Dates to Remember
|
|
XI.1. Tentative July 20, 2022, Special Board of Trustees Meeting at 6:30 p.m.
|
|
XI.2. August 3, 2022, Board of Trustees Workshop at 6:30 p.m.
|
|
XI.3. August 10, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
|
|
XII. Adjournment
|
