August 27, 2014 at 6:15 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Approval of 2013-2014 Final Amended Budget
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III.2. Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year beginning September 1, 2014 and ending August 31, 2015
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III.3. Approval of Adoption of the Tax Ordinance for the 2014 Tax Rate
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III.4. Public Hearing regarding Increase in Compensation to Employees in Accordance with Texas Local Government Code Section 180.007, including Discussion and Possible Action to Approve Additional Compensation as a One-Time Incentive
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III.5. Discussion and Approval of Bids, Proposals and Purchases of $50,000 and Over
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III.5.a. Consideration and Approval to Expand the Campus-Based Instructional Technology Initiative
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III.5.b. Approve Purchase of Professional Development Services for Second Language Acquisition Approaches
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III.5.c. Approve Purchase Addendum of Integrated Teachers Edition Textbooks
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III.6. Approval of Second Reading and Adoption of Changes to Board Policy FEA(LOCAL)-Compulsory Attendance
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III.7. Consideration and Approval to Advertise for Request for Qualifications (RFQs) for Architectural Services for the Mission High School Phase III Project
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III.8. Consideration and Approval of Final Design and Budget for the Mission Junior High and Alton Memorial Junior High School Canopies Project
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III.9. Discussion and Approval of Reclassification of the Position of Coordinator for Risk Management/Insurance and Employee Benefits
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III.10. Recommendation and Approval of New Employment Positions:
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III.10.a. Accountant, Employee Benefits
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III.10.b. Clerk, Employee Benefits (2)
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III.11. Recommendation and Approval of Selection for:
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III.11.a. Veterans Memorial High School Assistant Principal
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Adjournment
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