September 16, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Establish Quorum
|
|
2. Pledge of Allegiance and Moment of Silence
|
|
2.A. U. S. Flag and Texas Flag
|
|
2.B. Vision Statement and The Mission CISD Way Core Values
|
|
3. Comments from the Public
|
|
4. Public Comment(s) on Specific Agenda Item(s)
|
|
5. Awards and Recognitions
|
|
5.A. Recognition of the Mission CISD Visual Arts Department for Earning the District of Distinction Honor from the Texas Art Education Association
|
|
5.B. Recognition of Mission CISD Future Farmers of America Students, Benny Garza and Natalie Nicole Alfaro, for Outstanding Achievements through the Texas Future Farmers of America Association
|
|
6. 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.
|
|
7. Presentation(s) to the Board of Trustees
|
|
7.A. House Bill 3 School Board Goals for Early Childhood Literacy and Mathematics Proficiency and College, Career, and Military Readiness (CCMR) |
|
8. Discussion and Possible Action
|
|
8.A. 2026-2027 School Health Advisory Council (SHAC) Chair, Co-Chair, Schedule and Members
Attachments:
()
|
|
8.B. Pre-K Partnership Pass-Through Waiver
Attachments:
()
|
|
8.C. Approval to Amend Board Policy CH (LOCAL) – Purchasing and Acquisition to Increase the District’s Purchasing Threshold from $50,000 to $100,000
Attachments:
()
|
|
8.D. Consideration of the No-New Revenue (NNR) Tax Rate, Voter-Approval Tax Rate (VATR), and Rate to Maintain Same Level of Maintenance & Operations Revenue & Pay Debt Service and Approval of Proposed Interest & Sinking Rate for Debt Service that Exceeds the Minimum Amount Required
Attachments:
()
|
|
8.E. Consider an Order Authorizing the Defeasance and Redemption of a Portion of the District’s Outstanding Unlimited Tax Bonds and Approving All Instruments and Procedures Related Thereto
Attachments:
()
|
|
8.F. Resolution of the Board of Trustees of the Mission Consolidated Independent School District to Set Tax Rate
Attachments:
()
|
|
9. 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.
|
|
9.A. Approval of The Best and Final Offer (BAFO) for the Mission CISD Districtwide Roofing Repairs for the Marcell Elementary Roofing–EGV Architect
Attachments:
()
|
|
9.B. Approval of Consideration to Declare School Buses as Surplus
Attachments:
()
|
|
9.C. Approval of Consideration to Declare Food Trucks as Surplus
Attachments:
()
|
|
9.D. Approval of Consideration to Declare Stoves as Surplus
Attachments:
()
|
|
9.E. Approval of 2026-2027 Bus Route Mergers
Attachments:
()
|
|
9.F. Approval of Request for Maximum Class Size Waiver Application for the 2026-2027 School Year
Attachments:
()
|
|
9.G. Resolution of the MCISD Board of Trustees to Designate an Officer to Calculate the No-New-Revenue (NNR) and Voter Approval (VATR) Tax Rates
Attachments:
()
|
|
9.H. Mission CISD 403(b) Plan and 457 Deferred Compensation Plan Document Addendum
Attachments:
()
|
|
9.I. Bids, Proposals, and Purchases of $50,000 and Over
|
|
9.I.1. Professional Development for Data Analysis and Progress Monitoring
Attachments:
()
|
|
9.I.2. Purchase of MacBook Neo
Attachments:
()
|
|
9.I.3. Renewal of Districtwide Phone System Upgrade & Enterprise Licensing Renewal
Attachments:
()
|
|
9.I.4. Renewal of Lightspeed Web Filter Software Renewal
Attachments:
()
|
|
9.I.5. Renewal of Unemployment Compensation
Attachments:
()
|
|
9.J. Quarterly Investment Report
Attachments:
()
|
|
9.K. Budget Amendment
Attachments:
()
|
|
9.L. Donations
Attachments:
()
|
|
9.M. Tax Collection Report
Attachments:
()
|
|
9.N. Approval of Minutes
|
|
9.N.1. August 19, 2026, Regular Board of Trustees Meeting
Attachments:
()
|
|
10. Executive Session
|
|
10.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
10.A.1. Texas School Safety Center-3 Year Safety Audit
Attachments:
()
|
|
10.B. 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)
|
|
10.B.1. Discussion and Possible Action:
|
|
10.B.1.(a) Discussion Regarding the Superintendent’s Recommendation for:
|
|
10.B.1.(a)a) Counselor at Leal Elementary
|
|
10.B.1.(a)b) Human Resources Coordinator
|
|
11. Open Session-Possible Action Items
|
|
11.A. Discussion and Possible Action:
|
|
11.A.1. Texas School Safety Center-3 Year Safety Audit
|
|
11.A.2. Discussion and Possible Action Regarding the Superintendent’s Recommendation for:
|
|
11.A.2.(a) Counselor at Leal Elementary
|
|
11.A.2.(b) Human Resources Coordinator
|
|
12. Board of Trustees Information Items
|
|
12.A. Personnel Employment, Resignations, Transfers, and Compensation Changes
|
|
12.B. Tax Rate Adoption Process
Attachments:
()
|
|
12.C. Hidalgo County Appraisal District's Certified Values for the Mission CISD
Attachments:
()
|
|
12.D. Financial Reports:
|
|
12.D.1. Cash Disbursements
Attachments:
()
|
|
13. Important Dates to Remember
|
|
13.A. Wednesday, October 14, 2026, Board of Trustees Workshop at 6:30 p.m. Location: Administration Office Eagles Staff Development Room
|
|
13.B. Wednesday, September 21, 2026, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
|
|
14. Adjournment
|