May 9, 2012 at 6:30 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
Pledge of Allegiance: Stefanie Flores, 8th Grade Student at Alton Memorial Junior High SchoolTexas Pledge: Kellen Shults, 7th Grade Student at Mission Junior High School |
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3. Board Awards and Recognitions
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3.A. Recognition of Mission C.I.S.D. Two Top Parent Volunteers for 2012
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3.B. Recognition of Midkiff Elementary School Teacher, Sandra Lopez, for Saving Student's Life
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3.C. Recognition of the Top Three Graduates from Mission High School and Veterans Memorial High School
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3.D. Recognition of Veterans Memorial High School Academic UIL Team for District Championship and for State Qualifiers
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3.E. Recognition of Veterans Memorial High School One Act Play for District Championship and Advancing to State
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3.F. Recognition of Veterans Memorial High School Golf Team for District Championship
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4. Comments from the Public
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5. Presentations to the Board
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5.A. Quarterly Internal Auditor's Report
Attachments:
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6. Discussion and Possible Action
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6.A. Discussion and Possible Action of The City of Mission Payment of One-Half Share of the Aquatics Operations Cost for the 2011 Fiscal Year
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6.B. Consideration and Approval to Enter into Contract with Rick Hinojosa Structural Engineering for the District Warehouse Roof Repairs and Renovation Project
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6.C. Discussion and Possible Action on the Selection of the Scheme/Option for Roofing for the District Warehouse Roof Repairs and Renovation Project
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6.D. Discussion and Possible Action on the Selection of a Location for the Early College High School Project
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6.E. Consideration and Possible Action on Superintendent's Recommendation Regarding Termination of Teacher's Probationary Contract at the End of its Term
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6.F. Recommendation and Approval of the Selection for:
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6.F.1. Title I Specialist
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6.F.2. Other Position(s) Requiring Board Approval
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7. 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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7.A. Approval of First Reading of TASB-Initiated Localized Updates Policy Update 93, Affecting Local Policies
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7.A.1. CW(LOCAL): Naming Facilities (revising)
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7.A.2. DAB(LOCAL): Employment Objectives - Genetic
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7.A.3. Nondiscrimination (deleting)
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7.A.4. DAC(LOCAL): Employment Objectives - Objectives Criteria for Personnel Decisions (adding)
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7.A.5. DH(LOCAL): Employee Standards of Conduct (revising)
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7.A.6. EFA(LOCAL): Instructional Resources - Instructional Materials (revising)
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7.A.7. FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments (revising)
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7.A.8. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation (Revising)
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7.A.9. FFI(LOCAL): Student Welfare - Freedom from Bullying (Adding)
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7.A.10. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct (Revising)
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7.A.11. FO(LOCAL): Student Discipline (Revising)
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7.B. Approval of Local Policy Changes to the Student Code of Conduct for the 2012-2013 School Year
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7.C. Financial Report as of April 30, 2012
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7.D. Approval of Purchases of $50,000 and Over
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7.D.1. Learning-Focused Professional Development for the 2012-2013 School Year
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7.E. Approval of Recommendation for Bids and Proposals
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7.E.1. BD 20000-12 Athletic Equipment and Supplies
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7.F. Approval of Cash and Non-Cash Donations
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7.G. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2012
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7.H. Approval of Budget Amendments
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7.I. Approval of Minutes
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7.I.1. April 18, 2012
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8. Executive Session
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8.A. Private Consultation with Board Attorney (Gov’t Code §551.071)
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8.B. 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 (Gov’t Code §551.074)
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8.C. Discussing Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code Section 551.072)
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9. Action, if Necessary, on Matters Discussed in Executive Session
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10. Board Information Items
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10.A. Cash Disbursements the Months of April 2012
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10.B. Personnel Employments, Resignations, Transfers and Compensation Changes
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11. Important Dates to Remember
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11.A. May 8, 2012 Teacher of the Year Luncheon at 12:00 p.m. at the Corinthian
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11.B. May 9, 2012 Regular Board of Trustees Meeting at 6:30 p.m.
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11.C. May 17, 2012 Special Board of Trustees Meeting to Canvass the Election Results
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11.D. May 24, 2012 Baccalaureate at 7:00 p.m. at the Neuhaus Gym
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11.E. June 5, 2012 VMHS Commencement Service at 7:00 p.m. at the
McAllen Convention Center |
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11.F. June 6, 2012 MHS Commencement Service at 7:00 p.m. at the Tom Landry Stadium
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12. Adjournment
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