August 12, 2026 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. Discussion and Possible Action for Next Board Meeting
|
|
4.A.1. Interlocal Agreement with South Texas College for Dual Credit Partnerships and Tuition 2026-2027
Attachments:
()
|
|
4.A.2. Purchase College Readiness and Success Program
Attachments:
()
|
|
4.A.3. Purchase of Renaissance-Accelerated Reader and Star Reading Program
Attachments:
()
|
|
4.A.4. Pre-Approval for Out-of-State Travel
Attachments:
()
|
|
4.A.5. Innovative Courses
Attachments:
()
|
|
5. FACILITIES & OPERATIONS
|
|
5.A. Construction Projects
|
|
5.A.1. Final Construction Documents for the Mission CISD Safety & Facilities Enhancement Project (Fencing) Elementary Gym Gates
Attachments:
()
|
|
5.A.2. Enter Into Negotiations in the Order of Ranking for the General Construction Services and Ranking Criteria for the Mission CISD Districtwide Roofing Repairs for the Marcell Elementary Roofing – EGV Architect
Attachments:
()
|
|
6. HUMAN RESOURCES & SUPPORT SERVICES/POLICY
|
|
6.A. Discussion and Possible Action for Next Board Meeting
|
|
6.A.1. First Reading of Board Policy Changes, Including TASB-Policy Update 127, Affecting Local Policies:
Attachments:
()
|
|
6.A.1.(a) BJCF (LOCAL) – SUPERINTENDENT NONRENEWAL
|
|
6.A.1.(b) CAA (LOCAL) - FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
|
|
6.A.1.(c) DC (LOCAL) – EMPLOYMENT PRACTICES
|
|
6.A.1.(d) DH (LOCAL) – EMPLOYEE STANDARDS OF CONDUCT
|
|
6.A.1.(e) DP (LOCAL) – PERSONNEL POSITIONS
|
|
6.A.1.(f) DPA (LOCAL) – PERSONNEL POSITIONS - PRINCIPALS
|
|
6.A.1.(g) DPB (LOCAL) – PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS
|
|
6.A.1.(h) EHBB (LOCAL) – SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
|
|
6.A.1.(i) FFF (LOCAL) – STUDENT WELFARE - STUDENT SAFETY
|
|
6.A.2. 2026-2027 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Timeline
Attachments:
()
|
|
6.A.3. 2026-2027 Texas Teacher Evaluation and Support System (T-TESS) Appraiser List
Attachments:
()
|
|
6.A.4. Recommendation of Possible Position for Next Board Meeting:
|
|
6.A.4.(a) Assistant Principal at Leal Elementary
|
|
6.A.4.(b) Counselor at Leal Elementary
|
|
6.A.5. District Employee Dress Code, Requested by Board President Natividad Sosa
Attachments:
()
|
|
7. BUSINESS & FINANCE
|
|
7.A. Presentation(s) to the Board of Trustees
|
|
7.A.1. Internal Audit Quarterly Report
Attachments:
()
|
|
7.B. Discussion and Possible Action for Next Board Meeting
|
|
7.B.1. Bids, Proposals, and Purchases of $50,000 and Over
|
|
7.B.1.(a) Medical and Pharmacy Stop Loss Insurance
Attachments:
()
|
|
7.B.1.(b) Renewal of Property Casualty Insurance with Property Casualty Alliance of Texas (PCAT)
Attachments:
()
|
|
7.B.1.(c) Renewal of Workers Compensation Solutions
Attachments:
()
|
|
7.B.1.(d) Licensed Employee Benefits Agent of Record Services for Previously Awarded Benefit Plans
Attachments:
()
|
|
7.B.2. Hidalgo County Precinct 3 Constable’s Office Interlocal Agreement for Police Services for the 2026-2027 School Year
Attachments:
()
|
|
7.B.3. Hidalgo County Request to Use the Jose Correa Agricultural Farm Classroom and the Farmers Facilities Classroom for the November 2026 General Election
Attachments:
()
|
|
7.B.4. 2026-2027 Internal Audit Charter
Attachments:
()
|
|
7.B.5. Budget Amendment
Attachments:
()
|
|
7.B.6. Donations
Attachments:
()
|
|
7.B.7. Tax Collection Report
Attachments:
()
|
|
7.C. Board of Trustees Information Items
|
|
7.C.1. Annual Internal Audit Plan for 2026-2027
Attachments:
()
|
|
7.C.2. Financial Reports:
|
|
7.C.2.(a) General Fund and Debt Service
Attachments:
()
|
|
7.C.2.(b) Cash Disbursements
Attachments:
()
|
|
8. Important Dates to Remember
|
|
8.A. Wednesday, August 19, 2026, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
|
|
9. Adjournment
|