February 28, 2017 at 7:00 PM - Finance Committee
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I. Items for Presentation
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I.1. Delinquent Tax Collection Report for the Period of July 1, 2016 through December 31, 2016
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I.2. Presentation of Mission CISD's Self-Funded Group Health Plan
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II. Items for Discussion
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II.1. Consideration and Approval of an Order Authorizing the Issuance, Sale, and Delivery of Mission Consolidated Independent School District Limited Maintenance Tax Notes, series 2017, and Approving Other Matters Incident and Related Thereto
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II.2. Consideration and Possible Approval of the Establishment of the Mission CISD Police Department
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II.3. Approval of Tax Levy Adjustments for the Month of January 2017
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II.4. Approval of Bids, Proposals and Purchases of $50,000 and Over
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II.4.a. Award Contract for Group Health, Dental, Life and Voluntary Benefits Consultant #4099-8
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II.4.b. Award Purchase of Spanish Phonics Program K-1 #2422-1
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II.4.c. Award Purchase of Advance Placement Exams
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II.4.d. Award Purchase of District School Buses
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II.4.e. Award Purchase of Classroom Smartboards
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II.4.f. Award Supplemental Catalog Contract for Science Equipment and Supplies #2445-7
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II.4.g. Award Supplemental Catalog Contract for Welding Supplies and Equipment #1585-7
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II.4.h. Award Supplemental Catalog Contract for Imprinted and Embroidered Apparel #3035-7
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II.4.i. Award Supplemental Catalog Contract for Promotional Items #3025-7
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II.4.j. Award Renewal Catalog Contract for Building Material and
Lumber #1510-8
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II.4.k. Award Renewal Catalog Contract for Electrical Equipment and
Supplies #1520-8
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II.4.l. Award Renewal Catalog Contract for Plumbing Equipment and
Supplies #1530-8
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II.4.m. Award Renewal Catalog Contract for AC Equipment and
Supplies #1540-8
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II.4.n. Award Renewal Catalog Contract for Painting Equipment and
Supplies #1550-8
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II.4.o. Award Renewal Catalog Contract for Flooring Equipment and
Supplies #1560-8
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II.4.p. Award Renewal Catalog Contract for Office
Supplies #1610-8
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II.4.q. Award Renewal Catalog Contract for Teaching and Instructional
Supplies #2400-8
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II.4.r. Award Renewal Catalog Contract for Vehicle Equipment and
Supplies #7040-8
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II.4.s. Award Renewal Catalog Contract for Health and Medical Equipment and
Supplies #2442-8
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II.4.t. Award Renewal Catalog Contract for School and Office
Furniture #9010-8
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II.5. Approval of Cash and Non-Cash Donations
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II.6. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Options Administrator, and Central Office Administrators
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III. Items for Information
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III.1. Financial Reports as of January 2017
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III.2. Cash Disbursements for the Month of January 2017
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