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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Public Comment(s) on Specific Agenda Item(s)
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III. Presentation(s) to the Board
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III.1. BBVA Mission CISD Credit Card Annual Review
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III.2. Health Services Updates
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IV. Discussion and Possible Action
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IV.1. Discussion and Consideration of the Tom Landry Hall of Fame Stadium Scoreboard Project
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IV.2. Approval of Contract with The Center for Primary Care and
Wellness (PCW) |
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IV.3. Approval of Bids, Proposals and Purchases of $50,000 and Over
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IV.3.a. Award Catalog Contract for Athletic Equipment and Supplies #200-20-0
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IV.3.b. Award Catalog Contract for Professional Development Supplemental #230-20-9
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IV.3.c. Award Catalog Contract for Arts and Crafts Supplies #246-20-0
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IV.3.d. Award Catalog Contract for Theatre Equipment and Supplies #272-20-0
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IV.3.e. Award Catalog Contract for Professional Audio Equipment and Supplies #273-20-0
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IV.3.f. Award Catalog Contract for Professional Video, Photo Equipment and Supplies #274-20-0
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IV.3.g. Award Catalog Contract for Awards, Plaques and Trophies #301-20-0
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IV.3.h. Award Catalog Contract for Promotional Items #302-20-0
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IV.3.i. Award Catalog Contract for Imprinted and Embroidered Apparel Items #303-20-0
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IV.3.j. Award Contract for Telemedicine and Nurse Practitioner Supervision Services #347-20-0
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IV.4. Approval of Cash and Non-Cash Donations
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IV.5. Approval of Budget Amendment
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IV.6. Approval of Reduced Employee Co-Pays to Preferred Provider
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IV.7. Recommendation and Approval of Reclassification of Employment Positions:
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IV.7.a. Child Nutrition Program Specialist
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IV.8. Recommendation and Approval of the Selection for:
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IV.8.a. Executive Director for PK-12th Grade Education
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IV.8.b. Special Education Licensed Specialist in School Psychology (LSSP)
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IV.9. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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V. Information Item(s)
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V.1. Financial Report for the Month of October 2019
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V.2. Tax Levy Adjustments for the Month of October 2019
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V.3. Cash Disbursements for the Month of October 2019
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V.4. 2020-2021 Budget Calendar
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V.5. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | December 11, 2019 at 7:00 PM - Finance Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
III. Presentation(s) to the Board
|
|
| Subject: |
III.1. BBVA Mission CISD Credit Card Annual Review
|
|
| Subject: |
III.2. Health Services Updates
|
|
| Subject: |
IV. Discussion and Possible Action
|
|
| Subject: |
IV.1. Discussion and Consideration of the Tom Landry Hall of Fame Stadium Scoreboard Project
|
|
| Subject: |
IV.2. Approval of Contract with The Center for Primary Care and
Wellness (PCW) |
|
| Subject: |
IV.3. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
IV.3.a. Award Catalog Contract for Athletic Equipment and Supplies #200-20-0
|
|
| Subject: |
IV.3.b. Award Catalog Contract for Professional Development Supplemental #230-20-9
|
|
| Subject: |
IV.3.c. Award Catalog Contract for Arts and Crafts Supplies #246-20-0
|
|
| Subject: |
IV.3.d. Award Catalog Contract for Theatre Equipment and Supplies #272-20-0
|
|
| Subject: |
IV.3.e. Award Catalog Contract for Professional Audio Equipment and Supplies #273-20-0
|
|
| Subject: |
IV.3.f. Award Catalog Contract for Professional Video, Photo Equipment and Supplies #274-20-0
|
|
| Subject: |
IV.3.g. Award Catalog Contract for Awards, Plaques and Trophies #301-20-0
|
|
| Subject: |
IV.3.h. Award Catalog Contract for Promotional Items #302-20-0
|
|
| Subject: |
IV.3.i. Award Catalog Contract for Imprinted and Embroidered Apparel Items #303-20-0
|
|
| Subject: |
IV.3.j. Award Contract for Telemedicine and Nurse Practitioner Supervision Services #347-20-0
|
|
| Subject: |
IV.4. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
IV.5. Approval of Budget Amendment
|
|
| Subject: |
IV.6. Approval of Reduced Employee Co-Pays to Preferred Provider
|
|
| Subject: |
IV.7. Recommendation and Approval of Reclassification of Employment Positions:
|
|
| Subject: |
IV.7.a. Child Nutrition Program Specialist
|
|
| Subject: |
IV.8. Recommendation and Approval of the Selection for:
|
|
| Subject: |
IV.8.a. Executive Director for PK-12th Grade Education
|
|
| Subject: |
IV.8.b. Special Education Licensed Specialist in School Psychology (LSSP)
|
|
| Subject: |
IV.9. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
|
| Subject: |
V. Information Item(s)
|
|
| Subject: |
V.1. Financial Report for the Month of October 2019
|
|
| Subject: |
V.2. Tax Levy Adjustments for the Month of October 2019
|
|
| Subject: |
V.3. Cash Disbursements for the Month of October 2019
|
|
| Subject: |
V.4. 2020-2021 Budget Calendar
|
|
| Subject: |
V.5. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
|
| Subject: |
VI. Adjournment
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