August 26, 2015 at 6:30 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. Consideration and Approval of 2014-2015 Final Amended Budget
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III.2. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year beginning September 1, 2015 and ending June 30, 2016
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III.3. Consideration and Approval of Adoption of the Tax Ordinance for the 2015 Tax Rate
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III.4. Consideration and Approval of Substantial Completion for the O’Grady, Escobar-Rios, Marcell, Mims and Castro Elementary Track Projects
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III.5. Consideration and Approval of Substantial Completion for the Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project
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III.6. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the New AG Barn Facilities Project
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III.7. Recommendation and Approval of the Selection for:
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III.7.a. Veterans Memorial High School Assistant Principal
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III.7.b. Title I Specialist
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III.7.c. Construction Project Manager
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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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IV.3. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Information Item
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VI.1. Financial Report for the Month of July 31, 2015
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VI.2. Third Quarterly Investment Report
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VII. Important Dates to Remember
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VII.1. September 2, 2015 Board of Trustees Committee Meetings Times to be Announced
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VII.2. September 9, 2015 Regular Board of Trustees Meeting at 6:30 p.m.
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VIII. Adjournment
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