June 5, 2019 at 7:00 PM - Finance Committee
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I. Call to Order and Establish Quorum
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II. Presentation(s) to the Board of Trustees
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II.1. Administrative Services Only (ASO) Renewal with Blue Cross
Blue Shield of Texas |
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II.2. Education Foundation of Mission CISD Check Presentation
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III. Items for Discussion
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III.1. Approval to Set Date for Public Meeting to Discuss 2019 - 2020 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2019
Attachments:
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III.2. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over
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III.2.a. Award Renewal Contract for Pest Control Services #1410-20
Attachments:
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III.2.b. Award Renewal Catalog Contract for Classroom Supplies #2100-20
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III.2.c. Award Renewal Catalog Contract for Instructional Material #2110-20
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III.2.d. Award Renewal Catalog Contract for Comprehensive On-Line TEKS-Based High School Credit Accrual/Recovery Program #2332-20
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III.2.e. Award Line Item Contract for Custodial Supplies #1310-20
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III.2.f. Award Line Item Contract for Stock Office Supplies #1620-20
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III.2.g. Award Line Item Contract for Employee Uniforms #3200-20
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III.2.h. Award Purchase of Uninterruptible Power Supply #19001
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III.3. Approval of City of Mission Interlocal Agreement for Police Services for the 2019-2020 School Year
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III.4. Approval of City of Palmhurst Interlocal Agreement for Police Services for the 2019-2020 School Year
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III.5. Approval of City of Alton Interlocal Agreement for Police Services for the 2019-2020 School Year
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III.6. Approval of Interlocal Cooperation Agreement with Hidalgo County Precinct 3 Constable for the 2019-2020 School Year
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III.7. Approval of Budget Amendment
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III.8. Approval of Cash and Non-Cash Donations
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III.9. Approval of Tax Levy Adjustments or the Month of April 2019
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III.10. Consideration and Approval of Renewal for Administrative Services Only (ASO) Agreement of the Mission CISD's Self-Funded Group health Insurance Plan wit Blue Cross Blue Shield of Texas for the
2019-2020 Plan Year
Attachments:
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III.11. Approval of Agreement for Boys & Girls Club of Mission Activities Program
Attachments:
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III.12. Recommendation and Approval of New Employment Position:
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III.12.a. Special Education O&M – TVI Reclassification
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III.13. Consideration of Level III Grievances Pursuant to DGBA(LOCAL)
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III.14. Consideration and Approval of Second Reading and Adoption of Changes to Board Policy DK(LOCAL)-Assignment and Schedules
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III.15. Consideration and Approval of Second Reading and Adoption of Changes to District of Innovation Related Board Policies-
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III.15.a. AF(LOCAL)-Innovation Districts
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III.15.b. DBA(LOCAL)-Employment Requirements and Restrictions- Credentials and Records
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III.15.c. DK(LOCAL)-Assignment and Schedules
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III.15.d. EB(LOCAL)-School Year
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III.16. Consideration and Approval to Name the Softball Complex at Mission High School for Nelda "Iris" Iglesias
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III.17. Consideration and Approval of Renewal for Administrative Services Only (ASO) Agreement of the Mission CISD’s Self-Funded Group Health Insurance Plan with Blue Cross Blue Shield of Texas for the
2019-2020 Plan Year
Attachments:
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III.18. Recommendation and Approval of the Selection for:
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III.18.a. Mission Collegiate High School Principal
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III.18.b. Bryan Elementary School Assistant Principal
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IV. Information Items
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IV.1. Cash Disbursements for the Month of April 2019
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IV.2. Child Nutrition Program Adult Meal Price Increases
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IV.3. Child Nutrition Program Initiatives
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IV.4. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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V. Adjournment
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