October 1, 2025 at 6:30 PM - Board of Trustees WORKSHOP
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Acknowledge Board Members Present
|
|
3. Public Comment(s) on Specific Agenda Item(s)
|
|
4. CURRICULUM & INSTRUCTION
|
|
4.A. Presentation(s) to the Board of Trustees
|
|
4.A.1. Texas Strategic Leadership – HB 3 Goals
|
|
4.A.2. Crib to College Update
|
|
4.A.3. Bilingual/ESL Program Annual Evaluation
Attachments:
()
|
|
4.A.4. Possible Head Start Partnership Expansion
Attachments:
()
|
|
4.B. Discussion and Possible Action for Next Board Meeting
|
|
4.B.1. 2025-2026 District Improvement Plan and Campus Improvement Plans
Attachments:
()
|
|
4.B.2. Remote Homebound Instruction Waiver for General Education
Attachments:
()
|
|
4.B.3. Remote Homebound Instruction Waiver for Special Education
Attachments:
()
|
|
4.B.4. School Library Materials – Titles Proposed for Procurement
Attachments:
()
|
|
5. FACILITIES & OPERATIONS
|
|
5.A. Construction Projects
|
|
5.A.1. Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the Mission CISD District-Wide Roofing Repairs for the Mission CISD Annex Building – EGV Architects
Attachments:
()
|
|
5.A.2. Substantial and Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the Mission CISD Discus/Shot Put at VMHS - PBK Architect
Attachments:
()
|
|
5.A.3. Discussion on the Design Build Solicitation instrument for HVAC projects
|
|
5.B. Warehouse/Fixed Assets/Textbooks/Records
|
|
5.B.1. Disposal of Personal Protective Equipment Items
Attachments:
()
|
|
5.C. Board of Trustees Information Items
|
|
5.C.1. Mission CISD – Athletics Facilities Assessments
|
|
5.C.2. Mission CISD – Mission CISD Facility Enhancement (SAFE) Project Package #1, #2, #3, and #4
|
|
5.C.3. 2025 HVAC Project
|
|
6. HUMAN RESOURCES & SUPPORT SERVICES/POLICY
|
|
6.A. Discussion and Possible Action for Next Board Meeting
|
|
6.A.1. Request for Maximum Class Size Waiver Application for 2025-2026 School Year
Attachments:
()
|
|
6.A.2. Resolution for Delegation of Authority to the Superintendent for Submission of Waiver Requests Related to Student Attendance Accounting
Attachments:
()
|
|
7. BUSINESS & FINANCE
|
|
7.A. Discussion and Possible Action for Next Board Meeting
|
|
7.A.1. Bids, Proposals, and Purchases of $50,000 and Over
|
|
7.A.1.(a) Vehicle Equipment, Supplies, and Repairs
Attachments:
()
|
|
7.A.1.(b) Renewal of Contract for Athletic Equipment and Supplies
Attachments:
()
|
|
7.A.2. Adjustment to the Self- Funded Health Insurance Plan Employer Premium Contribution
Attachments:
()
|
|
7.A.3. Renewal of Interlocal Cooperation Agreement with Hidalgo County Tax Assessment and Collection for Tax Year 2025
Attachments:
()
|
|
7.A.4. Mission CISD Board Resolution Nominating Candidates for Hidalgo County Appraisal District Board of Directors (2026-2029)
Attachments:
()
|
|
7.A.5. Budget Amendment
Attachments:
()
|
|
7.A.6. Donations
Attachments:
()
|
|
7.A.7. Tax Collection Report
Attachments:
()
|
|
7.B. Board of Trustees Information Items
|
|
7.B.1. Financial Reports:
|
|
7.B.1.(a) General Fund and Debt Service
Attachments:
()
|
|
7.B.1.(b) Cash Disbursements
Attachments:
()
|
|
8. Important Dates to Remember
|
|
8.A. Wednesday, October 8, 2025, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
|
|
9. Adjournment
|