June 22, 2022 at 6:30 PM - Special Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Comments from the Public
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IV. Public Comment(s) on Specific Agenda Item(s)
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V. Superintendent's Updates and Recognitions
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VI. Presentation(s) to the Board of Trustees
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VI.1. Presentation of Check to the City of Mission Consisting of Funds Raised by District Employees for the All-Inclusive Park
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VII. Discussion and Possible Action
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VII.1. Approval of 2022–2023 Compensation Plan
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VII.2. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year beginning July 1, 2022 and ending June 30, 2023
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VII.3. Consideration and Approval of 2021-2022 Final Amended Budget
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VII.4. Approval of Request from the City of Palmhurst to use Mission CISD’s Facilities for the August 6, 2022 Special Election
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VII.5. Approval of Purchase of Technology Applications #211-23-6
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VII.6. Approval of Purchase of PreK-12 Digital Learning Software – Bid #211-23-1
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VII.7. Approval of Additional Services and Materials for Brain Development Program for Early Childhood
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VIII. Recommendation(s)
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VIII.1. Approval of the Selection for:
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VIII.1.a. Special Education, Educational Diagnostician – (3 positions)
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VIII.1.b. Finance Office Accountant – ESSER III
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VIII.1.c. Multi-Media Journalist
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IX. Executive Session
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IX.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
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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)
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X. Action, if Necessary, on Matters Discussed in Executive Session
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XI. Important Dates to Remember
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XI.1. Tentative July 20, 2022, Special Board of Trustees Meeting at 6:30 p.m.
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XI.2. August 3, 2022, Board of Trustees Workshop at 6:30 p.m.
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XI.3. August 10, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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XII. Adjournment
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