Public Meeting Public Notice: October 3, 2018 at 7:15 PM - Finance Committee

I. Call to Order and Establish Quorum

II. Items for Discussion

II.1. Approval of the 2018-2019 Texas Teacher Evaluation and Support System (T-TESS) Appraisers

II.2. Approval of Bids, Proposals and Purchases of $50,000 and Over

II.2.a. Award Purchase of Aquatic Sport Timing Pool Portable Equipment
#2026-1

II.2.b. Award Purchase of Mission High School Marching Band Uniforms
#3222-1

II.2.c. Award Purchase of Fleet Vehicles #7030-2

II.2.d. Award Term Contract for ELAR-Sheltered Instruction Consultant
#2310-4

II.2.e. Award Purchase of Software Maintenance Renewal for Lightspeed Web Filter and Lightspeed Relay for Chromebooks

II.3. Approval of Cash and Non-Cash Donations

II.4. Approval of Budget Amendment

II.5. Recommendation and Approval for the Selection for:

II.5.a. Director for Advanced Academic/UIL

III. Executive Session

III.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)

III.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to a Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)

III.3. 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)

IV. Information Items

IV.1. Tax Resale Properties

IV.1.a. T-604-04-A1: Lot 13, Block 4 Nuevo Alton Subdivision, an Addition to the City of Alton and Lot 14, Nuevo Alton Subdivision, and Addition to the City of Alton-N8600-00-004-0013-00 and N8600-00-004-0014-00

IV.1.b. T-724-06-D2: The East 1/2 of Lots 16,17, and 18, Block 165, Mission Original Townsite, Mission-M5200-00-165-0016-00

IV.1.c. T-724-06-D3: Lots 18 through 23, Block 142, Mission Original Townsite-M5200-00-142-0018-00

IV.1.d. T-1088-12-14: 1.265 Acres, More or Less being the Southerly 363.00 Feet x 151.80 Feet of Lot 1, Mercado Subdivision, and Addition to the City of Mission-M3520-00-000-0001-00

IV.1.e. T-2105-14-H5: 100.00 Feet by 100.00 Feet, being 0.2296 Acre, more or less, Out of the East 4.76 Acres of the South 19.76 Acres of Lot 29-12, West Addition to Sharyland Subdivision, an Addition in Hidalgo County, Texas-W0100-00-023-0012-25

IV.1.f. T1263-15-E6: Lot 2, Block 5, East Side Addition, an Addition to the City of Mission-E1300-00-005-0002-00

IV.1.g. T-0651-12-G36: Tract No 14, Lot 5, Block 2, Carlos G. Leal Subdivision, City of Mission -L3750-00-002-0005-00

IV.2. Tax Levy Adjustments for the Month of August 2018

IV.3. Cash Disbursements for the Month of August 2018

IV.4. Financial Reports for the Month of August 2018

IV.5. Personnel Employments, Resignations, Transfers and
Compensation Changes

V. Important Dates to Remember

V.1. October 10, 2018 Regular Board of Trustees Meeting at 7:00 p.m.

V.2. October 13, 2018 Mission CISD Marching Band Festival at Tom Landry
Stadium at 6:00 p.m.

V.3. October 20, 2018 UIL Pigskin Marching Competition at Tom Landry
Stadium at 7:00 p.m.

VI. Adjournment

October 3, 2018 at 7:15 PM - Finance Committee

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