|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Public Comment(s) on Specific Agenda Item(s)
|
|
III. Discussion and Possible Action
|
|
III.1. Approval of Bids, Proposals, and Purchases of $50,000 and Over
|
|
III.1.a. Award Purchase of CNC Plasma-Cutting Tables #210-20-0
|
|
III.1.b. Award Contract of Veterans Memorial High School (VMHS) Band End-of-Year Travel Services #318-20-1
|
|
III.1.c. Award Contract for Relocation of Chillers #500-20-2
|
|
III.1.d. Award Purchase of Career and Technical Education (CTE)
Technology Equipment |
|
III.1.e. Award Purchase of Chromebook and Computer Storage Carts
|
|
III.1.f. Award Purchase of Smartboard Technology Interactive Panels #341-20-1
|
|
III.1.g. Award Purchase of Smartboard Technology Interactive Panels-
District Wide |
|
III.1.h. Award Purchase of Smartboard Technology Workstations-District Wide
|
|
III.1.i. Award Purchase of Student and Teacher Workstations-District Wide
|
|
III.1.j. Award Purchase of Safety and Security Two-Way Communication Systems #188-20-0
|
|
III.1.k. Award Contract for Telemedicine and Nurse Practitioner Supervision Services #347-20-0
|
|
III.1.l. Award Contract for 403(b) Plan and 457 Deferred Compensation Plan Administration Services #430-20-0
|
|
III.2. Approval of Cash and Non-Cash Donations
|
|
III.3. Approval of Budget Amendment
|
|
III.4. Approval of Statement of Impact from Emergent Academy
|
|
III.5. Approval of Statement of Impact from Champions Prep Academy
|
|
III.6. Approval of Order of General Election for the May 2, 2020 Mission CISD Board of Trustees Election
|
|
III.7. Approval of Resolution with the City of Mission to Conduct a Joint Election on May 2, 2020
|
|
III.8. Approval of Request from the City of Mission to use Mission CISD's Facilities for the May 2, 2020 General Election
|
|
III.9. Recommendation and Approval of the Selection for:
|
|
III.9.a. Mission High School Principal
|
|
III.9.b. Educational Diagnostician
|
|
III.9.c. Licensed Specialist in School Psychology (LSSP)
|
|
III.9.d. Coordinator for Child Nutrition Program
|
|
IV. Information Item(s)
|
|
IV.1. Tom Landry Hall of Fame Stadium Scoreboard Project Funding
|
|
IV.2. Financial Report for the Month of November 2019
|
|
IV.3. Tax Levy Adjustments for the Month of November 2019
|
|
IV.4. Cash Disbursements for the Month of November 2019
|
|
IV.5. Financial Report Self-Funded Health Insurance Fund
|
|
IV.6. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
|
V. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 15, 2020 at 7:20 PM - Finance Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Approval of Bids, Proposals, and Purchases of $50,000 and Over
|
|
| Subject: |
III.1.a. Award Purchase of CNC Plasma-Cutting Tables #210-20-0
|
|
| Subject: |
III.1.b. Award Contract of Veterans Memorial High School (VMHS) Band End-of-Year Travel Services #318-20-1
|
|
| Subject: |
III.1.c. Award Contract for Relocation of Chillers #500-20-2
|
|
| Subject: |
III.1.d. Award Purchase of Career and Technical Education (CTE)
Technology Equipment |
|
| Subject: |
III.1.e. Award Purchase of Chromebook and Computer Storage Carts
|
|
| Subject: |
III.1.f. Award Purchase of Smartboard Technology Interactive Panels #341-20-1
|
|
| Subject: |
III.1.g. Award Purchase of Smartboard Technology Interactive Panels-
District Wide |
|
| Subject: |
III.1.h. Award Purchase of Smartboard Technology Workstations-District Wide
|
|
| Subject: |
III.1.i. Award Purchase of Student and Teacher Workstations-District Wide
|
|
| Subject: |
III.1.j. Award Purchase of Safety and Security Two-Way Communication Systems #188-20-0
|
|
| Subject: |
III.1.k. Award Contract for Telemedicine and Nurse Practitioner Supervision Services #347-20-0
|
|
| Subject: |
III.1.l. Award Contract for 403(b) Plan and 457 Deferred Compensation Plan Administration Services #430-20-0
|
|
| Subject: |
III.2. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
III.3. Approval of Budget Amendment
|
|
| Subject: |
III.4. Approval of Statement of Impact from Emergent Academy
|
|
| Subject: |
III.5. Approval of Statement of Impact from Champions Prep Academy
|
|
| Subject: |
III.6. Approval of Order of General Election for the May 2, 2020 Mission CISD Board of Trustees Election
|
|
| Subject: |
III.7. Approval of Resolution with the City of Mission to Conduct a Joint Election on May 2, 2020
|
|
| Subject: |
III.8. Approval of Request from the City of Mission to use Mission CISD's Facilities for the May 2, 2020 General Election
|
|
| Subject: |
III.9. Recommendation and Approval of the Selection for:
|
|
| Subject: |
III.9.a. Mission High School Principal
|
|
| Subject: |
III.9.b. Educational Diagnostician
|
|
| Subject: |
III.9.c. Licensed Specialist in School Psychology (LSSP)
|
|
| Subject: |
III.9.d. Coordinator for Child Nutrition Program
|
|
| Subject: |
IV. Information Item(s)
|
|
| Subject: |
IV.1. Tom Landry Hall of Fame Stadium Scoreboard Project Funding
|
|
| Subject: |
IV.2. Financial Report for the Month of November 2019
|
|
| Subject: |
IV.3. Tax Levy Adjustments for the Month of November 2019
|
|
| Subject: |
IV.4. Cash Disbursements for the Month of November 2019
|
|
| Subject: |
IV.5. Financial Report Self-Funded Health Insurance Fund
|
|
| Subject: |
IV.6. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
|
| Subject: |
V. Adjournment
|
|