December 17, 2025 at 6:30 PM - Regular 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
|
|
II.2. Vision Statement and The Mission CISD Way Core Values
|
|
III. Comments from the Public
|
|
IV. Public Comment(s) on Specific Agenda Item(s)
|
|
V. Awards and Recognitions
|
|
V.1. Recognition of the Mission High School High Flyers for their Texas Dance Educators’ Association Division I Title
|
|
V.2. Recognition of the Mission High School Eagles Football Team for their 2025 District 16-5A No. 4 Playoff Seed and 5A-DI Bi-District Finalist
|
|
V.3. Recognition of the Mission High School Water Polo Team for their Texas High School Coaches’ Association All-State Academic Individuals
|
|
V.4. Recognition of the Mission High School Tennis Team for Placing 3rd in District and Bi-District Finalists
|
|
V.5. Recognition of Mission High School Athlete, Breanna Longoria, for being named 30-5A First Team All-District Performer
|
|
V.6. Recognition of the Mission High School Volleyball Team for their Texas High School Coaches’ Association All-State Academic Individuals
|
|
V.7. Recognition of the Veterans Memorial High School Cheer Team for their National Cheerleaders Association High School National Qualifier Title
|
|
V.8. Recognition of the Veterans Memorial High School Patriot Stars Team for their Texas Dance Educators’ Association Division I Title
|
|
V.9. Recognition of the Veterans Memorial High School Football Team for their 2025 District 15-5A Division II Champion, Bi-District Champion, and Area Finalist Titles
|
|
V.10. Recognition of the Veterans Memorial High School Volleyball Team for their 30-5A District Champion, Bi-District Champion, Texas High School Coaches’ Association Academic All-State, and Area Finalist Titles
|
|
V.11. Recognition of the Veterans Memorial High School Cross Country Athlete, Regina Moreno, for being named Texas High School Coaches’ Association All-State Honorable Mention
|
|
V.12. Recognition of the Veterans Memorial High School Water Polo Athlete, Itzel Amaris Garcia, for being named Texas High School Coaches’ Association Academic All-State First Team
|
|
V.13. Recognition of the Veterans Memorial High School Tennis Team for their 30-5A District Champion, Bi-District Champion, and Area Finalist Titles
|
|
VI. Superintendent's Report
Description:
The Superintendent may provide information to update the Board of Trustees on the following subjects: Student Extracurricular and Co-Curricular Achievement; District Awards and Recognitions; Recent and Upcoming Professional Staff and Leadership Development; Progress Reports on Student and Staff Initiatives Previously Approved by the Board of Trustees; and Communications Received from Other Governmental Entities Not Requiring Action by the Board of Trustees. This will be for informational purposes only. Board consideration of any subject included in the Superintendent’s Report will not take place until the subject is placed on the agenda of a future board meeting for consideration and possible action. The Board’s consideration of any subject at the present meeting will be limited to those subjects appearing elsewhere on the meeting agenda.
|
|
VII. Presentation(s) to the Board of Trustees
|
|
VII.1. Mission CISD-AEP SCORE Check Presentation to the Board of Trustees
|
|
VIII. Discussion and Possible Action
|
|
VIII.1. Discussion and Possible Action for the Schematic Design for the Mission CISD District-Wide Roofing Repairs for the Marcell Elementary Roofing Option-EGV Architect
Attachments:
()
|
|
VIII.2. Discussion and Possible Action to Delegate Authority to the Superintendent to Enter Into and Execute an Interlocal Agreement with City of Mission for Water Retention Pond at Bryan Elementary
|
|
IX. 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.
|
|
IX.1. Approval of House Bill 3908 – Tucker’s Law
Attachments:
()
|
|
IX.2. Approval of Texas Workforce Commission (TWC) – Jobs and Education for Texans (JET) Grant
Attachments:
()
|
|
IX.3. Approval of School Library Materials – Titles of Proposed for Procurement
Attachments:
()
|
|
IX.4. Consider an Order Authorizing the Issuance, Sale, and Delivery of Mission Consolidated Independent School District Unlimited Tax Refunding Bonds, in One or More Series, Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Terms Thereof; Levying a Tax and Providing for the Security and Payment of Such Bonds; and Enacting Other Provisions Relating Thereto
Attachments:
()
|
|
IX.5. 2025 Tax Roll
Attachments:
()
|
|
IX.6. Budget Amendment
Attachments:
()
|
|
IX.7. Donations
Attachments:
()
|
|
IX.8. Tax Collection Report
Attachments:
()
|
|
IX.9. Approval of Minutes
|
|
IX.9.a. November 5, 2025, Special Board of Trustees Meeting
Attachments:
()
|
|
IX.9.b. November 12, 2025, Regular Board of Trustees Meeting
Attachments:
()
|
|
X. Executive Session
|
|
X.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
X.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)
|
|
XI. Open Session-Possible Action Items
|
|
XII. Board of Trustees Information Items
|
|
XII.1. Personnel Employment, Resignations, Transfers, and Compensation Changes
|
|
XII.2. Financial Reports:
|
|
XII.2.a. General Fund and Debt Service
Attachments:
()
|
|
XII.2.b. Cash Disbursements
Attachments:
()
|
|
XII.2.c. Quarterly Investment Report
Attachments:
()
|
|
XII.3. Internal Audit Quarterly Report
Attachments:
()
|
|
XII.4. Plan of Finance - Unlimited Tax Refunding Bonds, Series 2026
|
|
XIII. Important Dates to Remember
|
|
XIII.1. December 22, 2025 through January 9, 2026 Winter Break
|
|
XIII.2. Staff returns Monday, January 12, 2026 - Workday/Staff Development
|
|
XIII.3. Students return, Tuesday, January 13, 2026
|
|
XIII.4. Wednesday, January 14, 2026, Board of Trustees Workshop at 6:30 p.m. Location: Administration Office Eagles Staff Development Room
|
|
XIII.5. Wednesday, January 21, 2026, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
|
|
XIV. Adjournment
|
