Public Meeting Public Notice: January 19, 2022 at 6:30 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Pledge of Allegiance and Moment of Silence

II.1. U. S. Flag and Texas Flag -

II.2. Mission Vision Statement -

III. Comments from the Public

IV. Public Comment(s) on Specific Agenda Item(s)

V. Superintendent's Updates and Recognitions

VI. Discussion and Possible Action

VI.1. Award Purchase of Renaissance Learning - Renaissance myON Reader Program for Requesting Campuses

VI.2. Consideration and Approval of Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Field Events for the Middle School Project

VI.3. Consideration and Approval of Change Order(s) for the Tom Landry Stadium Repairs Project

VI.4. Consideration and Possible Action Regarding Substitute Teacher Pay

VI.5. Consider Superintendent’s Evaluation, Contract, and Compensation

VII. Recommendation(s)

VII.1. Approval of the Selection for:

VII.1.a. Leal Elementary Assistant Principal

VII.1.b. Licensed Specialist in School Psychology

VII.1.c. Educational Diagnostician in Special Education

VIII. 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.

VIII.1. Approval to Accept Final Completion for the Security Vestibules Project at Alton Memorial Jr. High, K. White Jr. High, Pearson Elementary & Roosevelt Alternative

VIII.2. Approval to Accept Final Design for the Child Nutrition Program Walk-in Freezers for Bryan, Marcell and Salinas Elementary Project

VIII.3. Approval to Accept Final Design for the K. White Jr. High and R. Cantu Jr. High Scoreboard Project

VIII.4. Approval to Accept Substantial Completion for the Canopies and Sidewalks at the Mission High School Special Education 18+ Program

VIII.5. Second Reading and Adoption of TASB-Policy Update 118, affecting local policies:

VIII.5.a. CFD(LOCAL) ACCOUNTING: ACTIVITY FUNDS MANAGEMENT

VIII.5.b. CQB(LOCAL) TECHNOLOGY RESOURCES: CYBERSECURITY

VIII.5.c. DFE(LOCAL) TERMINATION OF EMPLOYMENT: RESIGNATION

VIII.5.d. DP(LOCAL) PERSONNEL POSITIONS

VIII.5.e. EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS)

VIII.5.f. EHBC(LOCAL) SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES

VIII.5.g. EIE(LOCAL) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION

VIII.5.h. FDE(LOCAL) ADMISSIONS: SCHOOL SAFETY TRANSFERS

VIII.5.i. FEA(LOCAL) ATTENDANCE: COMPULSORY ATTENDANCE

VIII.5.j. FEC(LOCAL) ATTENDANCE: ATTENDANCE FOR CREDIT

VIII.5.k. FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT

VIII.5.l. FL(LOCAL) STUDENT RECORDS

VIII.6. Approval of Order of General Election for May 7, 2022, Mission CISD Board of Trustees Election

VIII.7. Approval of Donations

IX. Executive Session

IX.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)

IX.2. 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)

X. Action, if Necessary, on Matters Discussed in Executive Session

XI. Board of Trustees Information Items

XI.1. Personnel Employments, Resignations, Transfers and Compensation Changes

XI.2. Financial Reports for the Month of November 2021

XI.2.a. General Funds and Debt Service

XI.2.b. Self-Funded Health Insurance Fund

XI.3. Tax Levy Adjustments for the Month of November 2021

XI.4. Disbursements for the Month of November 2021

XII. Important Dates to Remember

XII.1. February 2, 2022 Board of Trustees Workshop at 6:30 p.m.

XII.2. February 9, 2022 Regular Board of Trustees Meeting at 6:30 p.m.

XIII. Adjournment

January 19, 2022 at 6:30 PM - Regular Meeting

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