June 19, 2024 at 6:45 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call Meeting to Order and Establish Quorum
|
|
2. Pledge of Allegiance and Moment of Silence
|
|
2.A. U. S. Flag and Texas Flag -
|
|
2.B. Mission Statement, Collective Commitments, and Motto-
|
|
3. Comments from the Public
|
|
4. Public Comment(s) on Specific Agenda Item(s)
|
|
5. Interim Superintendent Update and Recognitions
|
|
6. Presentation(s) to the Board of Trustees
|
|
6.A. Legal Counsel Services
|
|
7. Discussion and Possible Action
|
|
7.A. Contract for Legal Counsel Services
|
|
7.B. Approval of Revised 2024-2025 Academic School Calendar
|
|
7.C. Consideration and Approval of Heating, Ventilation, and Air Conditioning (HVAC) Projects
|
|
7.D. Consideration and Approval of Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the Security Vestibules Project at Salinas Elementary – PBK Architects
|
|
7.E. Discussion and Possible Action to Change of Scope of Work and Budget for the Mission CISD Jose “Joe” Correa Jr. Agricultural Science Lab Construction Project
|
|
7.F. Approval of the 2024-2025 Compensation Plan
|
|
7.G. Approval of the 2024-2025 Student Handbook
|
|
7.H. Approval of the Optional Flexible School Day Program
|
|
7.I. Contract for Reading Intervention 6th-8th Program
|
|
7.J. Mission Consolidated Independent School District Budget for the Fiscal Year beginning July 1, 2024 and ending June 30, 2025
|
|
8. Recommendation(s)
|
|
8.A. Approval of the selection for:
|
|
8.A.1. Coordinator for Special Education
|
|
8.A.2. Licensed Professional Counselor (LPC) - Stronger Connections Grant (2)
|
|
8.A.3. Social Worker - Stronger Connections Grant (2)
|
|
8.A.4. Special Education Diagnostician (3)
|
|
8.A.5. Special Education Speech Language Pathologist
|
|
8.A.6. Special Education School Psychologist
|
|
9. 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.
|
|
9.A. Approval of New Employment Position
|
|
9.A.1. Stronger Connections Grant Licensed Professional Counselor Associate
|
|
9.B. Bids, Proposals, and Purchases of $50,000 and Over
|
|
9.B.1. Purchase of Ballistic Shields
|
|
9.B.2. Contract for Ambulance Services
|
|
9.B.3. Contract for Athletic and Accident Insurance
|
|
9.B.4. Contract for Copier Lease Services
|
|
9.B.5. Contract for Fire Alarm Inspections and Repairs
|
|
9.B.6. Contract for Fire and Security Alarm Monitoring
|
|
9.B.7. Contract for Musical Instruments and Supplies
|
|
9.B.8. Contract for Professional Development
|
|
9.B.9. Contract for Security Alarm Inspections and Repairs
|
|
9.B.10. Renewal for Employee Benefits Group Self-Insured Health Insurance
|
|
9.B.11. Renewal for Employer Paid and Voluntary Ancillary Insurance
|
|
9.B.12. Renewal for PreK-12 Digital Learning Software
|
|
9.C. Renewal of Interlocal Cooperation Agreement with Hidalgo County Tax Assessment and Collection for Tax Year 2024
|
|
9.D. Memorandum of Understanding with City of Mission Police Services for the 2024 – 2025 School Year
|
|
9.E. Memorandum of Understanding with City of Palmhurst with Police Services for the 2024-2025 School Year
|
|
9.F. Memorandum of Understanding with City of Alton with Police Services for the 2024-2025 School Year
|
|
9.G. Memorandum of Understanding with Hidalgo County Precinct 3 Constable for the 2024-2025 School Year
|
|
9.H. General Fund Committed Fund Balance
|
|
9.I. 2023-2024 Final Amended Budget
|
|
9.J. Donations
|
|
9.K. Approval of Minutes
|
|
9.K.1. May 8, 2024, Regular Board of Trustees Meeting
|
|
9.K.2. May 15, 2024, Special Board of Trustees Meeting
|
|
9.K.3. May 21, 2024, Special Board of Trustees Meeting
|
|
9.K.4. May 27, 2024, Special Board of Trustees Meeting
|
|
9.K.5. May 31, 2024, Special Board of Trustees Meeting
|
|
10. Executive Session
|
|
10.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
10.B. 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)
|
|
10.C. Discussion with Legal Counsel on Matters Related to the Separation and Release Agreement of Superintendent Dr. Carol G. Perez (Texas Gov’t Code §551.071)
|
|
10.D. Discussion on Matters Related to the Proposed Non-Renewal of the Chapter 21 Employment Contract of Superintendent Dr. Carol G. Perez (Texas Gov’t Code §551.071, §551.074)
|
|
10.E. Discussion on Matters Related to the Proposed Termination of the Chapter 21 Employment Contract of Superintendent Dr. Carol G. Perez (Texas Gov’t Code §551.071, §551.074)
|
|
11. Action, if Necessary, on Matters Discussed in Executive Session
|
|
11.A. Discussion and Action to Approve the Separation and Release Agreement of Superintendent Dr. Carol G. Perez
|
|
11.B. Discussion and Action to Propose the Non-Renewal of the Chapter 21 Employment Contract of Superintendent Dr. Carol G. Perez
|
|
11.C. Discussion and Action to Propose the Termination of the Chapter 21 Employment Contract of Superintendent Dr. Carol G. Perez
|
|
12. Board of Trustees Information Items
|
|
12.A. Personnel Employments, Resignations, Transfers, and Compensation Changes
|
|
12.B. Self-Funded Health Insurance Financial Report and Updates
|
|
12.C. Preliminary 2024-2025 Budget
|
|
12.D. Financial Advisor - Strategic Financial Planning
|
|
12.E. Financial Reports:
|
|
12.E.1. General Fund and Debt Service
|
|
12.E.2. Tax Levy Adjustments
|
|
12.E.3. Cash Disbursements
|
|
13. Important Dates to Remember
|
|
13.A. No Scheduled Meetings for the Month of July 2024
|
|
14. Adjournment
|