March 10, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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2.A. U. S. Flag and Texas Flag -
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3. Comments from the Public
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4. Public Comment(s) on Specific Agenda Item(s)
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5. Superintendent's Updates and Recognitions
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6. Discussion and Possible Action
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6.A. Consideration and Approval of CPR #01 for a D-Chilled Water Pipe Modification for Castro Elementary School Relocation Chiller Project
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6.B. Consideration and Approval of Substantial Completion for the Pearson
Elementary Chiller Project |
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6.C. Consideration and Approval to Accept Administration's Rankings and to Enter into Negotiations in the Order of Ranking for the On-Call Professional Services
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6.D. Consideration and Approval to Accept Administration's Ranking and Enter into Negotiations in the Order of Ranking for the Air-Duct Cleaning
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7. Recommendation and Approval of the Selection for:
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7.A. Coordinator for Child Nutrition Program
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7.B. Field Administrator for Career and Technical Education (CTE)
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8. Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrataive Professional Personnel
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8.A. Re-Employ Probationary Contract Employees
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8.B. Terminate Probationary Contract Employees
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8.C. Renew Term-Contract Employees
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8.D. Propose Non-Renewal Term Contract Employees
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8.E. Offer Employment Agreement to Eligible Employees
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9. Approval of Resolution for Texas Association of School Boards (TASB) Superintendent of the Year
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10. 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.
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10.A. Approval of Waiver Application for Missed School Days for February 15-19, 2021
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10.B. Approval of Proclamation of 2021 PreKinder Adoption Recommendation
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10.C. Approval of Resolution of the Mission Consolidated Independent School District Stating the Purpose and Parameters of Nonexempt Employee Pay During the Emergency Closure on February 17, 18 and 19, 2021
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10.D. Approval of Bids, Proposals and Purchases of $50,000 and Over
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10.D.1. Award Purchase of SMART Interactive Panels
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10.E. Approval of Donations
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10.F. Approval to Request Educator Evaluation Waiver from the Texas Education Agency (TEA)
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10.G. Approval of Second Reading and Adoption of Locally-Developed and TASB-Initiated Localized Policies Including Update 116, Affecting Local Policies:
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10.G.1. CQB(LOCAL): TECHNOLOGY RESOURCES-Cybersecurity (revising)
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10.G.2. DCD(LOCAL): EMPLOYMENT PRACTICES-At-Will Employment (revising)
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10.G.3. FFAC(LOCAL): WELLNESS and HEALTH SERVICES-Medical Treatment (revising)
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10.G.4. GKA(LOCAL): COMMUNITY RELATIONS-Conduct on School Premises (revising)
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10.H. Approval of Minutes
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10.H.1. February 3, 2021
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10.H.2. February 10, 2021
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11. Executive Session
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11.A. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
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11.B. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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11.C. 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)
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12. Action, if Necessary, on Matters Discussed in Executive Session
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13. Board of Trustees Information Items
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13.A. 2021-2022 Budget Update
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13.B. Child Nurtrition Program Update
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13.C. Financial Reports for the Month of January 2021
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13.C.1. General Fund
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13.C.2. Debt Service
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13.C.3. Self-Funded Health Insurance Fund
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13.D. Tax Levy Adjustments for the Month of January 2021
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13.E. Disbursements for the Month of February 2021
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13.F. Personnel Employments, Resignations, Transfers, and Compensation Changes
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14. Important Dates to Remember
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14.A. March 15-19, 2021 SPRING BREAK All Campuses, Departments, and Administration Building Offices will be Closed
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14.B. April 7, 2021 Board of Trustees Workshop (Committee Meetings) at 6:30 p.m.
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14.C. April 14, 2021 Regular Board of Trustees Meeting at 7:00 p.m.
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15. Adjournment
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