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Meeting Agenda
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I. Call Meeting to Order
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II. Public Comment(s) on Specific Agenda Item(s)
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III. Superintendent's Update
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IV. Transforming Teaching and Learning Committee
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IV.1. Items for Discussion at Regular Board Meeting
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IV.1.a. PreK-3 and PreK-4 Systems Adoption Committee Members
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IV.1.b. Purchase of Laptop Computers for Staff
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V. Facilities/Environment Committee
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V.1. Informational Item(s)
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V.1.a. Technology and Information Systems Department
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V.1.a.(1) Presentation: Technology Agreements and Fee Structures
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VI. Support Services
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VI.1. Items for Discussion at Regular Board Meeting
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VI.1.a. Multi-Media Journalist
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VI.1.b. Alton Memorial Junior High School Principal
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VI.2. First Reading of Changes to Board Policy
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VI.2.a. CV(LOCAL): Facilities Construction Revising
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VI.3. Informational Item(s)
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VI.3.a. Personnel Employments, Resignations, Transfers, and Compensation Changes
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VII. Finance
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VII.1. Items for Discussion at Regular Board Meeting
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VII.1.a. Annual Financial Report for the Year Ended June 30, 2020
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VII.1.b. Renew Agreement to Partner with Nuestra Clinica del Valle for
School-Based Health Clinic |
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VII.1.c. Renew Contract with The Center for Primary Care and Wellness (PCW)
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VII.1.d. Bids, Proposals and Purchases of $50,000 and Over
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VII.1.d.(1) Contract for Employee Uniforms #320-20-0
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VII.1.d.(2) Contact for Mission CISD Annex Network Cable Drops and On-Call Network Cabling #344-21-0
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VII.1.d.(3) Purchase of Instructional Staff Laptop Computers
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VII.1.e. Donations
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VIII. Informational Item(s)
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VIII.1. Update on the Unlimited Tax Refunding Bonds, Taxable Series 2020
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VIII.2. Financial Reports for the Months of September and October 2020
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VIII.2.a. General Fund
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VIII.2.b. Debt Service
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VIII.2.c. Self-Funded Health Insurance Fund
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VIII.3. Tax Levy Adjustments for the Month of October 2020
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VIII.4. Cash Disbursements for the Months of October and November 2020
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VIII.5. 2021-2022 Budget Calendar
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IX. Important Dates to Remember
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IX.1. December 10, 2020 Board of Trustees Orientation 6:00 p.m.
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IX.2. December 16, 2020 Regular Board of Trustees Meeting at 7:00 p.m.
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IX.3. December 21, 2020 through January 3, 2021 Winter Break
All Campuses, Departments and Administration Building Office will be Closed |
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2020 at 6:00 PM - Board of Trustees Workshop | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
III. Superintendent's Update
|
|
| Subject: |
IV. Transforming Teaching and Learning Committee
|
|
| Subject: |
IV.1. Items for Discussion at Regular Board Meeting
|
|
| Subject: |
IV.1.a. PreK-3 and PreK-4 Systems Adoption Committee Members
|
|
| Subject: |
IV.1.b. Purchase of Laptop Computers for Staff
|
|
| Subject: |
V. Facilities/Environment Committee
|
|
| Subject: |
V.1. Informational Item(s)
|
|
| Subject: |
V.1.a. Technology and Information Systems Department
|
|
| Subject: |
V.1.a.(1) Presentation: Technology Agreements and Fee Structures
|
|
| Subject: |
VI. Support Services
|
|
| Subject: |
VI.1. Items for Discussion at Regular Board Meeting
|
|
| Subject: |
VI.1.a. Multi-Media Journalist
|
|
| Subject: |
VI.1.b. Alton Memorial Junior High School Principal
|
|
| Subject: |
VI.2. First Reading of Changes to Board Policy
|
|
| Subject: |
VI.2.a. CV(LOCAL): Facilities Construction Revising
|
|
| Subject: |
VI.3. Informational Item(s)
|
|
| Subject: |
VI.3.a. Personnel Employments, Resignations, Transfers, and Compensation Changes
|
|
| Subject: |
VII. Finance
|
|
| Subject: |
VII.1. Items for Discussion at Regular Board Meeting
|
|
| Subject: |
VII.1.a. Annual Financial Report for the Year Ended June 30, 2020
|
|
| Subject: |
VII.1.b. Renew Agreement to Partner with Nuestra Clinica del Valle for
School-Based Health Clinic |
|
| Subject: |
VII.1.c. Renew Contract with The Center for Primary Care and Wellness (PCW)
|
|
| Subject: |
VII.1.d. Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
VII.1.d.(1) Contract for Employee Uniforms #320-20-0
|
|
| Subject: |
VII.1.d.(2) Contact for Mission CISD Annex Network Cable Drops and On-Call Network Cabling #344-21-0
|
|
| Subject: |
VII.1.d.(3) Purchase of Instructional Staff Laptop Computers
|
|
| Subject: |
VII.1.e. Donations
|
|
| Subject: |
VIII. Informational Item(s)
|
|
| Subject: |
VIII.1. Update on the Unlimited Tax Refunding Bonds, Taxable Series 2020
|
|
| Subject: |
VIII.2. Financial Reports for the Months of September and October 2020
|
|
| Subject: |
VIII.2.a. General Fund
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|
| Subject: |
VIII.2.b. Debt Service
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|
| Subject: |
VIII.2.c. Self-Funded Health Insurance Fund
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|
| Subject: |
VIII.3. Tax Levy Adjustments for the Month of October 2020
|
|
| Subject: |
VIII.4. Cash Disbursements for the Months of October and November 2020
|
|
| Subject: |
VIII.5. 2021-2022 Budget Calendar
|
|
| Subject: |
IX. Important Dates to Remember
|
|
| Subject: |
IX.1. December 10, 2020 Board of Trustees Orientation 6:00 p.m.
|
|
| Subject: |
IX.2. December 16, 2020 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
| Subject: |
IX.3. December 21, 2020 through January 3, 2021 Winter Break
All Campuses, Departments and Administration Building Office will be Closed |
|
| Subject: |
X. Adjournment
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|