June 5, 2024 at 7:30 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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II.1. U. S. Flag and Texas Flag -
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II.2. Mission Statement, Collective Commitments, and Motto-
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Discussion and Possible Action
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IV.1. Consideration and Approval of Best and Final Offer (BAFO) for the Mission CISD Phase I Fencing and Window Screen Film Grant Project (Window Screen Film) – Sam Garcia Architects
Attachments:
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IV.2. Consideration and Approval of Best and Final Offer (BAFO) for the Mission CISD Phase II Fencing and Window Screen Film Grant Project (Fencing)– Sam Garcia Architects
Attachments:
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IV.3. Consideration and Approval of Best and Final Offer (BAFO) for the Mission CISD District-wide Roofing Repairs for the Mission CISD Central Office and Annex Buildings – EGV Architects
Attachments:
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IV.4. Bids, Proposals, and Purchases of $50,000 and Over
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IV.4.a. Contract for Early Childhood Learning System Integrating Brain Development/Thematic Classrooms
Attachments:
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V. Recommendation(s)
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V.1. Approval of the Selection for:
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V.1.a. Director for Athletics
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V.1.b. Counselor at Rafael Cantu Junior High
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V.1.c. Counselor at Bryan Elementary
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VI. Board of Trustees Information Items
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VI.1. Out-of-State Trip for Mission High School Gear Up Students
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VII. Executive Session
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VII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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VII.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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VIII. Action, if Necessary, on Matters Discussed in Executive Session
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IX. Adjournment
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