March 5, 2025 at 6:30 PM - Board of Trustees WORKSHOP
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1. Call Meeting to Order
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2. Acknowledge Board Members Present
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3. Public Comment(s) on Specific Agenda Item(s)
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4. CURRICULUM & INSTRUCTION/POLICY
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4.A. Discussion and Possible Action for Next Board Meeting
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4.A.1. 2025 Summer School Programs
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4.A.2. 2025-2026 Academic School Calendar
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4.A.3. School Health Advisory Council (SHAC) - 2024-2025 Wellness Policy and Compliance Reports – Annual Written Report
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4.A.4. Out of State Travel for Mims Elementary and Mission Jr. High Chess Team
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5. FACILITIES & OPERATIONS
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5.A. Construction Projects
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5.A.1. Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the Mission CISD Resurfacing of the Tracks and Field Events for the Tom Landry Stadium Project – Javier Hinojosa Engineering
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5.A.2. Substantial and Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the Project Fit America at Pearson Elementary – Javier Hinojosa Engineering
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5.A.3. Budget for the Canopies at O’Grady Elementary Special Education Area Project – PBK Architects
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5.B. Board of Trustees Information Items
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5.B.1. South Texas Association of Pupil Transportation–2025 School Bus Safety ROAD-EO
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5.B.2. Mission CISD–Facility Assessment Preliminary Study by Alpha Facilities Solutions
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6. HUMAN RESOURCES & SUPPORT SERVICES
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6.A. Discussion and Possible Action for Next Board Meeting
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6.A.1. New Contract Forms for One-Year Term, Multiple Assignment One-Year Term Contract, Multi-Year Term Contract, Probationary Contract, and Employment Agreement
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6.A.2. Contracts and Employee Agreements for Campus Principals and Central Office Administrators
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6.A.3. First Reading of Board Policy Changes, Including TASB-Policy Update 1234, Affecting Local Policies:
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6.A.3.(a) CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL OBJECTIVES
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6.A.3.(b) CDA(LOCAL): OTHER REVENUES-INVESTMENTS
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6.A.3.(c) CY(LOCAL): INTELLECTUAL PROPERTY
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6.A.3.(d) DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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6.A.3.(e) EHB(LOCAL): CURRICULUM DESIGN-SPECIAL PROGRAMS
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6.A.3.(f) EHBB(LOCAL): SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS
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6.A.3.(g) FFG(LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT
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6.A.3.(h) GKA(LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES
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7. BUSINESS & FINANCE
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7.A. Presentation(s) to the Board of Trustees
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7.A.1. Workers’ Compensation Solutions Annual Review
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7.A.2. Zonda Education Demographic Study
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7.B. Discussion and Possible Action for Next Board Meeting
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7.B.1. Mission CISD Land Donation for the City of Mission United Irrigation District Pump House Park
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7.B.2. Budget Amendment
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7.B.3. Donations
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7.B.4. Cybersecurity Grant 1 Resolution
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7.C. Board of Trustees Information Items
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7.C.1. Region One Education Service Center Board of Directors Election
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7.C.2. Financial Reports:
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7.C.2.(a) General Fund and Debt Service
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7.C.2.(b) Tax Collection Report
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7.C.2.(c) Cash Disbursements
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7.C.2.(d) Quarterly Investment Report
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8. Important Dates to Remember
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8.A. Wednesday, March 12, 2024, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
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8.B. March 17-21, 2025, Spring Break Holiday
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9. Adjournment
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