May 3, 2017 at 7:00 PM - Finance Committee
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I. Call to Order and Establish Quorum
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II. Items for Presentation
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II.1. Internal Auditor's Quarterly Report
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III. Items for Discussion
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III.1. Assignment of Contract for Independent Financial Audit Services
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III.2. Consideration and Approval of Interlocal Agreement Between the City of Mission and Mission Consolidated Independent School District Regarding the Natatorium Facility at Bannworth Park Mayberry Pool
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III.3. Approval of Bids, Proposals, and Purchases of $50,000 and Over
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III.3.a. Rescind Board Action on Purchase of Mobile Tablet Devices
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III.3.b. Award Purchase of Mobile Tablet Devices
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III.3.c. Award Contract for Engineering Services for Mission High School (MHS) Tennis Court Lights and Canopy
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III.3.d. Award Contract for Energy Management Services #1420-1
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III.3.e. Award Contract for Orientation Mobility Services #2220-8
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III.3.f. Award Purchase of Fleet District Vehicles
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III.3.g. Award Purchase of Vertically-Aligned Rigorous Professional Development Grades 3rd-12th #2322-17
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III.3.h. Award Renewal of FY2018 Catalog Contracts for Instructional
Material #2410-8 |
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III.3.i. Award Renewal of FY2018 Catalog Contracts for Plumbing Equipment and Supplies #1535-8
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III.3.j. Award Renewal of FY2018 Catalog Contracts for A/C Equipment and Supplies #1545-8
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III.3.k. Award Renewal of FY2018 Catalog Contracts for Welding Supplies and Equipment #1585-8
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III.3.l. Award Renewal of FY2018 Catalog Contracts for Science Equipment and Supplies #2440-8
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III.3.m. Award Renewal of FY2018 Catalog Contracts for Musical Instruments and Supplies #2715-8
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III.3.n. Award Renewal of FY2018 Catalog Contracts for Theatre Equipment and Supplies #2725-8
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III.3.o. Award Renewal of FY2018 Catalog Contracts for Promotional
Items #3020-8 |
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III.3.p. Award Renewal of FY2018 Catalog Contracts for Vehicle Repair Equipment and Supplies #7045-8
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III.3.q. Award Renewal of FY2018 Catalog Contracts for Grounds Maintenance, Equipment and Supplies #1200-8
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III.3.r. Award Renewal of FY2018 Catalog Contracts for Electrical Equipment and Supplies #1525-8
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III.3.s. Award Renewal of FY2018 Catalog Contracts for Classroom
Supplies #2405-8 |
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III.3.t. Award Renewal of FY2018 Catalog Contracts for Library Books #2615-8
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III.4. Approval of Cash and Non-Cash Donations
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III.5. Approval of Tax Levy Adjustments for the Month of March 2017
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III.6. Approval of Budget Amendments
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III.7. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
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III.7.a. Terminate Probationary Contract Employee
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III.7.b. Renew Term Contract Employees
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III.8. Recommendation and Approval of the Selection for:
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III.8.a. Bryan Elementary School Counselor
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III.8.b. Midkiff Elementary School Counselor
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III.8.c. Mission High School Counselor
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov't Code ยง551.071)
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V. Items for Information
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V.1. Financial Reports for the Month of March 2017
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V.2. Cash Disbursements for the Month of March 2017
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V.3. Special Education Video and Sound Surveillance Equipment Phase I Update
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VI. Adjournment
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