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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U.S. Flag and Texas Flag-Cavazos Elementary School--Jason Aleman, Fifth Grade
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II.2. The Mission Vision Statement-Escobar/Rios Elementary School--Jeylin Villarreal,
Fifth Grade |
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III. Board of Trustees Awards and Recognitions
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III.1. Recognition of Veterans Memorial High School (VMHS) Students Who Earned Positions in Texas Music Educators Association All-State Bands
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III.2. Recognition of Mission High School (MHS) Students Earning All-State Honors in Football
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III.3. Recognition of MHS Students Advancing to the State Wrestling Competition
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III.4. Recognition of Destination Imagination Teams Advancing to State Competition from Escobar/Rios Elementary School, Alton Elementary School, Mission Collegiate High School, and VMHS
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III.5. Recognition of K. White Junior High School MathCounts Team Advancing to
State Competition |
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III.6. Recognition of VMHS Students Advancing to HOSA State Competition
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III.7. Recognition of SkillsUSA Program Students Advancing to State Competition
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III.8. Recognition of MHS and VMHS Students Qualifying to Attend DECA Nationals
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IV. Comments from the Public
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V. Public Comment(s) on Specific Agenda Item(s)
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VI. Presentation(s) to the Board
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VI.1. HealthierUS School Challenge Awards-Child Nutrition Program 2019-2020
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VI.2. City of Mission Parks and Recreation Department Regarding Inclusive and Educational Playground at Lions Park
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VII. Superintendent's Update
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VIII. Discussion and Possible Action
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VIII.1. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
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VIII.1.a. Re-Employ Probationary Contract Employees
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VIII.1.b. Terminate Probationary Contract Employees
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VIII.1.c. Renew Term-Contract Employees
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VIII.1.d. Propose Non-Renewal Term Contract Employees
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VIII.1.e. Offer Employment Agreement to Eligible Employees
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VIII.2. Recommendation and Approval of the Selection for:
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VIII.2.a. Personnel Specialist
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VIII.2.b. Director for Transportation
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VIII.2.c. Licensed Professional Counselor (LPC)
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IX. 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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IX.1. Approval of Student Out-of-State Travel: Disney World in Orlando, Florida
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IX.2. Approval of Proclamation 2020 Textbook Recommendations for English I-IV, English Language Arts Electives
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IX.3. Approval of Summer Programs for 2020
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IX.4. Approval of Waiver Application for Low Attendance Day for Mission Consolidated Independent School District (MCISD)
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IX.5. Consideration and Approval of Second Reading of Changes to Board Policies:
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IX.5.a. DCE(LOCAL): EMPLOYMENT PRACTICES OTHER TYPES OF
CONTRACTS (revising) |
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IX.5.b. FL(LOCAL): STUDENT RECORDS (revising)
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IX.6. Approval of Cash and Non-Cash Donations
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IX.7. Approval of Minutes
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IX.7.a. February 12, 2020
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X. Executive Session
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X.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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X.2. 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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X.3. 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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XI. Action, if Necessary, on Matters Discussed in Executive Session
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XII. Information Item(s)
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XII.1. Financial Report for the Month of January 2020
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XII.2. Tax Levy Adjustments for the Month of January 2020
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XII.3. Cash Disbursements for the Month of January 2020
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XII.4. Second Quarterly Investment Report for Fiscal Year 2019-2020
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XII.5. Financial Report: Self-Funded Health Insurance Fund
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XII.6. Discussion of Possible Attendance Incentive Program for Instructional Aides for the 2020-2021 Compensation Plan
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XII.7. Employee Benefits Request for Proposals Timeline-Insurance Consultant-Zach Gingrich, Carlisle Insurance
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XII.8. School Health Advisory Council (SHAC) 2019-2020 Annual Activities Report, 2019-2020 MCISD Wellness Policy Plan Compliance Report
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XII.9. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 11, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
II.1. U.S. Flag and Texas Flag-Cavazos Elementary School--Jason Aleman, Fifth Grade
|
|
| Subject: |
II.2. The Mission Vision Statement-Escobar/Rios Elementary School--Jeylin Villarreal,
Fifth Grade |
|
| Subject: |
III. Board of Trustees Awards and Recognitions
|
|
| Subject: |
III.1. Recognition of Veterans Memorial High School (VMHS) Students Who Earned Positions in Texas Music Educators Association All-State Bands
|
|
| Subject: |
III.2. Recognition of Mission High School (MHS) Students Earning All-State Honors in Football
|
|
| Subject: |
III.3. Recognition of MHS Students Advancing to the State Wrestling Competition
|
|
| Subject: |
III.4. Recognition of Destination Imagination Teams Advancing to State Competition from Escobar/Rios Elementary School, Alton Elementary School, Mission Collegiate High School, and VMHS
|
|
| Subject: |
III.5. Recognition of K. White Junior High School MathCounts Team Advancing to
State Competition |
|
| Subject: |
III.6. Recognition of VMHS Students Advancing to HOSA State Competition
|
|
| Subject: |
III.7. Recognition of SkillsUSA Program Students Advancing to State Competition
|
|
| Subject: |
III.8. Recognition of MHS and VMHS Students Qualifying to Attend DECA Nationals
|
|
| Subject: |
IV. Comments from the Public
|
|
| Subject: |
V. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
VI. Presentation(s) to the Board
|
|
| Subject: |
VI.1. HealthierUS School Challenge Awards-Child Nutrition Program 2019-2020
|
|
| Subject: |
VI.2. City of Mission Parks and Recreation Department Regarding Inclusive and Educational Playground at Lions Park
|
|
| Subject: |
VII. Superintendent's Update
|
|
| Subject: |
VIII. Discussion and Possible Action
|
|
| Subject: |
VIII.1. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
|
|
| Subject: |
VIII.1.a. Re-Employ Probationary Contract Employees
|
|
| Subject: |
VIII.1.b. Terminate Probationary Contract Employees
|
|
| Subject: |
VIII.1.c. Renew Term-Contract Employees
|
|
| Subject: |
VIII.1.d. Propose Non-Renewal Term Contract Employees
|
|
| Subject: |
VIII.1.e. Offer Employment Agreement to Eligible Employees
|
|
| Subject: |
VIII.2. Recommendation and Approval of the Selection for:
|
|
| Subject: |
VIII.2.a. Personnel Specialist
|
|
| Subject: |
VIII.2.b. Director for Transportation
|
|
| Subject: |
VIII.2.c. Licensed Professional Counselor (LPC)
|
|
| Subject: |
IX. 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.
|
|
| Subject: |
IX.1. Approval of Student Out-of-State Travel: Disney World in Orlando, Florida
|
|
| Subject: |
IX.2. Approval of Proclamation 2020 Textbook Recommendations for English I-IV, English Language Arts Electives
|
|
| Subject: |
IX.3. Approval of Summer Programs for 2020
|
|
| Subject: |
IX.4. Approval of Waiver Application for Low Attendance Day for Mission Consolidated Independent School District (MCISD)
|
|
| Subject: |
IX.5. Consideration and Approval of Second Reading of Changes to Board Policies:
|
|
| Subject: |
IX.5.a. DCE(LOCAL): EMPLOYMENT PRACTICES OTHER TYPES OF
CONTRACTS (revising) |
|
| Subject: |
IX.5.b. FL(LOCAL): STUDENT RECORDS (revising)
|
|
| Subject: |
IX.6. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
IX.7. Approval of Minutes
|
|
| Subject: |
IX.7.a. February 12, 2020
|
|
| Subject: |
X. Executive Session
|
|
| Subject: |
X.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
X.2. 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) |
|
| Subject: |
X.3. 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)
|
|
| Subject: |
XI. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
XII. Information Item(s)
|
|
| Subject: |
XII.1. Financial Report for the Month of January 2020
|
|
| Subject: |
XII.2. Tax Levy Adjustments for the Month of January 2020
|
|
| Subject: |
XII.3. Cash Disbursements for the Month of January 2020
|
|
| Subject: |
XII.4. Second Quarterly Investment Report for Fiscal Year 2019-2020
|
|
| Subject: |
XII.5. Financial Report: Self-Funded Health Insurance Fund
|
|
| Subject: |
XII.6. Discussion of Possible Attendance Incentive Program for Instructional Aides for the 2020-2021 Compensation Plan
|
|
| Subject: |
XII.7. Employee Benefits Request for Proposals Timeline-Insurance Consultant-Zach Gingrich, Carlisle Insurance
|
|
| Subject: |
XII.8. School Health Advisory Council (SHAC) 2019-2020 Annual Activities Report, 2019-2020 MCISD Wellness Policy Plan Compliance Report
|
|
| Subject: |
XII.9. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
|
| Subject: |
XIII. Adjournment
|
|