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Meeting Agenda
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I. Call to Order
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II. Acknowledge Board Members Present
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Superintendent's Update and Recognitions
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V. TRANSFORMING TEACHING and LEARNING
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V.1. Discussion
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V.1.a. Out-of-state travel for Gear Up Student(s)
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V.1.b. Online Assessment and Data Management Platform for 2022-2023 through 2024-2025 |
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V.1.c. Contract for MCISD School Supply Kits #161-22-3
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V.1.d. TEKS Resource System
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V.1.e. Math and Science Adoption Extension for Gap Years |
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VI. FACILITIES/ENVIRONMENT
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VI.1. Construction Projects
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VI.1.a. Status Report – Tom Landry Stadium Repairs Project - Ricardo Hinojosa Engineering, Inc.
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VI.1.b. Project and Proposed Budget for the Mission Aquatic Center Boiler Project – DBR Engineering
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VI.1.c. Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Child Nutrition Program (CNP) Freezer Replacement Project – DBR Engineering
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VI.1.d. Status Report - Maintenance Warehouse Structural Project – PBK Architects & NM Contracting
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VII. SUPPORT SERVICES
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VII.1. Discussion
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VII.1.a. Second Reading and Adoption of Changes to Board Policies:
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VII.1.a.(1) FO (LOCAL): Student Discipline
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VII.1.a.(2) FNCA (LOCAL): Student Conduct Dress Code
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VII.1.b. Recommendations for Next Board Meeting Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
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VII.1.b.(1) Re-Employ Probationary Contract Employees
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VII.1.b.(2) Terminate Probationary Contract Employees
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VII.1.b.(3) Renew Term-Contract Employees
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VII.1.b.(4) Propose Non-Renewal Term Contract Employees
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VII.1.b.(5) Offer Employment Agreement to Eligible Employees
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VII.1.c. Recommendation of Possible Positions for Next Board Meeting:
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VII.1.c.(1) Special Education Diagnostician
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VII.1.c.(2) Coordinator for Purchasing
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VII.2. Informational
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VII.2.a. District Staff Summer Schedule
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VIII. FINANCE
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VIII.1. Presentation(s) to the Board
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VIII.1.a. Internal Audit Quarterly Report
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VIII.1.b. Self-Funded Health Insurance Update
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VIII.1.c. Budget Update
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VIII.2. Discussion
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VIII.2.a. Bids, Proposals and Purchases of $50,000 and Over
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VIII.2.a.(1) Student Athletic Accident Insurance
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VIII.2.b. Budget Amendment |
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VIII.3. Informational
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VIII.3.a. Financial Reports for March 2022
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VIII.3.a.(1) General Funds and Debt Service
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VIII.3.a.(2) Tax Levy Adjustments
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VIII.3.a.(3) Disbursements
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VIII.3.a.(4) Donations
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VIII.3.b. Third Quarterly Investment Report
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IX. Important Dates to Remember
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IX.1. May 11, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 4, 2022 at 6:30 PM - Board of Trustees WORKSHOP | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Acknowledge Board Members Present
|
|
| Subject: |
III. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
IV. Superintendent's Update and Recognitions
|
|
| Subject: |
V. TRANSFORMING TEACHING and LEARNING
|
|
| Subject: |
V.1. Discussion
|
|
| Subject: |
V.1.a. Out-of-state travel for Gear Up Student(s)
|
|
| Subject: |
V.1.b. Online Assessment and Data Management Platform for 2022-2023 through 2024-2025 |
|
| Subject: |
V.1.c. Contract for MCISD School Supply Kits #161-22-3
|
|
| Subject: |
V.1.d. TEKS Resource System
|
|
| Subject: |
V.1.e. Math and Science Adoption Extension for Gap Years |
|
| Subject: |
VI. FACILITIES/ENVIRONMENT
|
|
| Subject: |
VI.1. Construction Projects
|
|
| Subject: |
VI.1.a. Status Report – Tom Landry Stadium Repairs Project - Ricardo Hinojosa Engineering, Inc.
|
|
| Subject: |
VI.1.b. Project and Proposed Budget for the Mission Aquatic Center Boiler Project – DBR Engineering
|
|
| Subject: |
VI.1.c. Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Child Nutrition Program (CNP) Freezer Replacement Project – DBR Engineering
|
|
| Subject: |
VI.1.d. Status Report - Maintenance Warehouse Structural Project – PBK Architects & NM Contracting
|
|
| Subject: |
VII. SUPPORT SERVICES
|
|
| Subject: |
VII.1. Discussion
|
|
| Subject: |
VII.1.a. Second Reading and Adoption of Changes to Board Policies:
|
|
| Subject: |
VII.1.a.(1) FO (LOCAL): Student Discipline
|
|
| Subject: |
VII.1.a.(2) FNCA (LOCAL): Student Conduct Dress Code
|
|
| Subject: |
VII.1.b. Recommendations for Next Board Meeting Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
|
|
| Subject: |
VII.1.b.(1) Re-Employ Probationary Contract Employees
|
|
| Subject: |
VII.1.b.(2) Terminate Probationary Contract Employees
|
|
| Subject: |
VII.1.b.(3) Renew Term-Contract Employees
|
|
| Subject: |
VII.1.b.(4) Propose Non-Renewal Term Contract Employees
|
|
| Subject: |
VII.1.b.(5) Offer Employment Agreement to Eligible Employees
|
|
| Subject: |
VII.1.c. Recommendation of Possible Positions for Next Board Meeting:
|
|
| Subject: |
VII.1.c.(1) Special Education Diagnostician
|
|
| Subject: |
VII.1.c.(2) Coordinator for Purchasing
|
|
| Subject: |
VII.2. Informational
|
|
| Subject: |
VII.2.a. District Staff Summer Schedule
|
|
| Subject: |
VIII. FINANCE
|
|
| Subject: |
VIII.1. Presentation(s) to the Board
|
|
| Subject: |
VIII.1.a. Internal Audit Quarterly Report
|
|
| Subject: |
VIII.1.b. Self-Funded Health Insurance Update
|
|
| Subject: |
VIII.1.c. Budget Update
|
|
| Subject: |
VIII.2. Discussion
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|
| Subject: |
VIII.2.a. Bids, Proposals and Purchases of $50,000 and Over
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|
| Subject: |
VIII.2.a.(1) Student Athletic Accident Insurance
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|
| Subject: |
VIII.2.b. Budget Amendment |
|
| Subject: |
VIII.3. Informational
|
|
| Subject: |
VIII.3.a. Financial Reports for March 2022
|
|
| Subject: |
VIII.3.a.(1) General Funds and Debt Service
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|
| Subject: |
VIII.3.a.(2) Tax Levy Adjustments
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|
| Subject: |
VIII.3.a.(3) Disbursements
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| Subject: |
VIII.3.a.(4) Donations
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| Subject: |
VIII.3.b. Third Quarterly Investment Report
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|
| Subject: |
IX. Important Dates to Remember
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|
| Subject: |
IX.1. May 11, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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|
| Subject: |
X. Adjournment
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