July 19, 2023 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. Public Comment(s) on Specific Agenda Item(s)
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IV. Discussion and Possible Action
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IV.1. Consideration and Approval of Design for the Naming of the Mission High School Neuhaus Gym Floor
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IV.2. Approval of Self-Funded Group Health Insurance Plan Design Changes and Increase to Employer and Employee Premiums
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IV.3. Approval of Employer Paid and Voluntary Ancillary Insurance RFP – Voluntary Whole Life Insurance
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IV.4. Approval of Interlocal Agreement with the City of Mission for Police Services for the 2023 - 2024 School Year
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IV.5. Approval of Interlocal Agreement with the City of Alton for Police Services for the 2023 - 2024 School Year
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IV.6. Approval of Interlocal Agreement with the City of Palmhurst for Police Services for the 2023 - 2024 School Year
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IV.7. Approval of Memorandum of Understanding with Hidalgo County Precinct 3 Constable for the 2023 - 2024 School Year
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IV.8. Discussion and Approval of First Reading and Adoption of Changes to Board Policy GKD (LOCAL) – Community Relations Nonschool Use of School Facilities
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IV.9. Bids, Proposals, and Purchases of $50,000 and Over
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IV.9.a. Onsite Before and After School Child Care Services
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IV.10. Review of Board Approved Compensation Plan for 2023-2024 School Year
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IV.11. Possible Nomination and Election of Mission CISD Board of Trustees Officers and Board of Trustees Reorganization
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V. Recommendation(s)
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V.1. Approval of the Selection for:
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V.1.a. Director for Testing and Accountability
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V.1.b. Alton Elementary School Principal
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V.1.c. Cantu Elementary School Assistant Principal
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V.1.d. Coordinator for Teacher Incentive Allotment
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VI. Executive Session
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VI.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
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VI.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, and Superintendent's Contract (Texas Gov’t Code §551.074)
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VII. Action, if Necessary, on Matters Discussed in Executive Session
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VIII. Important Dates to Remember
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VIII.1. Wednesday, August 2, 2023, Board of Trustees Workshop
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VIII.2. Wednesday, August 9, 2023, Regular Board of Trustees Meeting
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VIII.3. Wednesday, August 16, 2023, Students Return
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IX. Adjournment
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