June 12, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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2.A. U. S. Flag and Texas Flag: Camila Ruiz, Bryan Elementary School, Kindergarten
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2.B. The Mission Vision Statement - Valeria Ruiz, Bryan Elementary
School, Pre-Kindergarten |
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3. Comments from the Public
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4. Presentation(s) to the Board
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4.A. United Way - Top District Campus Contributors
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4.B. Workers Compensation Solutions - Safe Employee Recognition
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5. Interim Superintendent's Updates and Recognitions
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6. Discussion and Possible Action
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6.A. Consideration and Approval of Substantial Completion and Grant Administrative Authority for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MHS Tennis Court Lighting Project
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6.B. Consider Interim Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative
Professional Personnel |
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6.B.1. Re-Employ Probationary Contract Employees
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6.C. Recommendation and Approval of the Selection for:
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6.C.1. Marcell Elementary School Principal
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6.C.2. Veterans Memorial High School (VMHS) Assistant Principal/Master Scheduler
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6.C.3. Cavazos Elementary School Counselor
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6.C.4. Special Education Licensed Specialist in School Psychology (LSSP) 2
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6.C.5. Special Education Speech Language Pathologist (SLP)
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6.D. Consideration and Approval of Mission CISD Board of Trustees' Endorsement of the Candidacy of One of its Members for the Texas Association of School Boards (TASB) Board of Directors
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6.E. Consideration of Level III Grievances Pursuant to DGBA(LOCAL)
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7. 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.
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7.A. Approval of Local Policy Changes to the Student Code of Conduct for the 2018-2019 School Year
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7.B. Approval to Set Date for Public Meeting to Discuss 2018-2019 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2018
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7.C. Approval of Resolution stating Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
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7.D. Approval of Statement of Impact from Vanguard Academy
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7.E. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over
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7.E.1. Award Renewal Contract for FY2019 Comprehensive Online TEKS-Based High School Recovery Credit Accrual/Recovery Program #2332-9
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7.E.2. Award Renewal Contract for FY2019 Physical Therapy Services #2230-9
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7.E.3. Award Purchase for FY2019 Employee Uniforms #3200-9
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7.E.4. Award Line Item Contract for FY2019 Office Supplies #1610-9
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7.E.5. Award Term Contract for FY2019 Phlebotomy Certification Program #2342-9
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7.E.6. Award Term Contract for FY2019 CNA Certification Program #2341-9
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7.E.7. Award Purchase of MHS Band End-of-Year Trip Travel Services #3172-3
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7.E.8. Award Purchase of Fleet Buses #7030-6
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7.E.9. Revision of Previous Award Catalog and Line Item Contract for FY2019 Science Equipment and Supplies #2440-9
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7.E.10. Revision of Previous Award Catalog and Line-Item Contract for FY2019 School and Office Furniture #9010-9
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7.E.11. Revision of Previous Award Catalog Contract for FY2019 Library Books #2610-9
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7.E.12. Revision of Previous Award Line Item Contract for FY2019
Library Periodicals #2620-9 |
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7.F. Approval of Cash and Non-Cash Donations
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7.G. Approval of Tax Levy Adjustments for the Month of April 2018
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7.H. Approval of Minutes
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7.H.1. May 14, 2018
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8. Executive Session
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8.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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8.B. 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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8.C. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to 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 Governmental Body in Negotiations with the Third Person
(Texas Gov't Code §551.072) |
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8.D. Deliberation of a Complaint or Charge Brought Against an Employee of the School District by Another Employee (Tex. Gov't Code § 551.082)
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9. Action, if Necessary, on Matters Discussed in Executive Session
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10. Board Information Items
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10.A. Update on Proposed 2018-2019 Payroll Supplements
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10.B. 2018-2019 Budget Update
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10.C. Cash Disbursements for the Month of April 2018
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10.D. Third Quarterly Investment Report
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10.E. Mission Regional Medical Center - Blue Cross Blue Shield Update
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10.F. Personnel Employments, Resignations, Transfers and Compensation Changes
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11. Important Dates to Remember
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11.A. June 19, 2018 Special Board of Trustees Meeting at 7:00 p.m.
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11.B. June 20, 2018 Special Board of Trustees Meeting at 7:00 p.m.
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11.C. June 21, 2018 Special Board of Trustees Meeting at 7:00 p.m.
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11.D. June 26, 2018 Public Hearing to Discuss the 2018-2019 Budget and
Proposed Tax Rate at 6:30 p.m. |
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11.E. June 26, 2018 Special Board of Trustees Meeting at 7:00 p.m.
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11.F. June 27, 2018 Special Board of Trustees Meeting at 7:30 p.m.
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11.G. July 18, 2018 Special Board of Trustees Meeting at 7:30 p.m.
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12. Adjournment
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