September 6, 2017 at 7:00 PM - Finance Committee
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1. Call to Order and Establish Quorum
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2. Presentation to the Board
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2.A. First time Offender Program - City of Mission Police Department
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2.B. Workers' Compensation Solutions Board of Trustees Annual Report
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3. Items for Discussion
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3.A. Consideration and Approval of Resolution to Authorize Employee Compensation for One (1) Half-Day of Emergency Closure
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3.B. Approval and Adoption of the Ordinance for the 2017 Tax Rate
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3.C. Award Renewal of Unemployment Compensation Program with Texas Association of School Boards (TASB)
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3.D. Approval of Interlocal Cooperation Agreement for Dropout Prevention Intervention Services from Communities in Schools
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3.E. Approval of Bids, Proposals and Purchases of $50,000 and Over
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3.E.1. Award Purchase of Fleet Vehicles for Operations #7030-1
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3.E.2. Award Purchase of Reading Renaissance-Accelerated Reader Program License
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3.E.3. Award Supplemental Purchase of CNA Certification Training
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3.E.4. Award Renewal of Catalog Contract for Painting Equipment and Supplies #1550-8
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3.E.5. Award Renewal of Catalog Contract for Welding Supplies and Equipment #1580-8
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3.E.6. Award of Line Item Contract for Professional Development #2301-8
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3.E.7. Award Purchase of Library Book Collection for Pearson Elementary
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3.E.8. Award Purchase of Library Furniture for Pearson Elementary
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3.E.9. Award Purchase of Office Furniture for Pearson Elementary
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3.F. Budget Amendments
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3.G. Approval of Cash and Non-Cash Donations
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3.H. Approval of Tax Levy Adjustments for the Month of July 2017
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3.I. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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4. Executive Session
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4.A. Mission CISD Safety and Security Audit Mandated by Texas Education Code 37.108(B)
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4.B. 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 ยง551.072)
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5. Action, if Necessary, on Matters Discussed in Executive Session
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6. Items for Information
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6.A. Special Education Surveillance Cameras Purchase II Update
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6.B. Financial Report for the Month of July 2017
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6.C. Cash Disbursements for the Month of July 2017
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7. Adjournment
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