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Meeting Agenda
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I. Items for Discussion
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I.1. Discussion and Approval of Request from Mission Boys and Girls Club for Surplus Equipment
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I.2. Discussion and Possible Approval of Student Athletic Accident Insurance Renewal for 2013-2014
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I.3. Discussion and Approval of Contractual Services for 2013-2014 for Hope Family Health Services
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I.4. Discussion and Approval of Contractual Services for 2013-2014 for the City of Mission's GREAT Officers
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I.5. Discussion and Approval of Contractual Services for 2013-2014 for EGT
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I.6. Discussion and Approval to Purchase Identity Automation Software
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I.7. Discussion and Approval for Network Infrastructure Upgrade
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I.8. Discussion and Approval to Upgrade A/C Unit's in Technology Department
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I.9. Approval of Local Policy Changes to the Student Code of Conduct for the 2013-2014 School Year
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I.10. Discussion and Approval of Key Recommendations Presented in TASB Comprehensive Plan Review
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I.11. Recommendation and Approval of the Selection for:
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I.11.a. Coordinator for Fine Arts
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I.11.b. Coordinator for Language Arts
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I.11.c. Coordinator for Section 504 and Dyslexia
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I.11.d. Special Education LSSP/Diagnostician
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I.11.e. Mission High School Assistant Principal
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I.11.f. Mission High School CTE Counselor
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I.11.g. Veterans Memorial High School CTE Counselor
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I.11.h. R. Cantu Junior High School Counselor
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I.11.i. Marcell Elementary School Counselor
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II. Items for Consent
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II.1. 2013-2014 Budget Update
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II.2. Financial Report as of May 31, 2013
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II.3. Approval of Budget Amendments
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II.4. Approval to Set Date for Public Meeting to Discuss 2013-2014 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2013
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II.5. Approval of Renewal of Unemployment Compensation Program with Texas Association of School Board(TASB) Effective October 1, 2013
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II.6. Approval of Memorandum of Understanding between City of Mission Shary Golf Course and Mission C.I.S.D. for 2013-2014 School Year
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II.7. Approval of Resolution stating Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
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II.8. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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II.9. Approval of Cash and Non-Cash Donations
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II.10. Approval of Tax Levy Adjustments for the Month of April 2013
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II.11. Approval of Purchases of $50,000 and Over
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II.11.a. Purchase of District Wide Surveillance Security Cameras Phase II RFP #18012-13
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II.11.b. Purchase of Field House Weight Room Equipment for VMHS and MHS RFP #20001-13
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II.11.c. Purchase of Testing/Data Assessment Analysis System RFP#10070-13
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II.11.d. Purchase of Computers Upgrades for Campuses
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II.11.e. Purchase of Professional Development Services
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III. Items for Information
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III.1. Cash Disbursements for the Month of May 2013
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III.2. Athletics Projects Upgrades
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III.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 4, 2013 at 6:00 PM - Finance Committee | |
| Subject: |
I. Items for Discussion
|
|
| Subject: |
I.1. Discussion and Approval of Request from Mission Boys and Girls Club for Surplus Equipment
|
|
| Subject: |
I.2. Discussion and Possible Approval of Student Athletic Accident Insurance Renewal for 2013-2014
|
|
| Subject: |
I.3. Discussion and Approval of Contractual Services for 2013-2014 for Hope Family Health Services
|
|
| Subject: |
I.4. Discussion and Approval of Contractual Services for 2013-2014 for the City of Mission's GREAT Officers
|
|
| Subject: |
I.5. Discussion and Approval of Contractual Services for 2013-2014 for EGT
|
|
| Subject: |
I.6. Discussion and Approval to Purchase Identity Automation Software
|
|
| Subject: |
I.7. Discussion and Approval for Network Infrastructure Upgrade
|
|
| Subject: |
I.8. Discussion and Approval to Upgrade A/C Unit's in Technology Department
|
|
| Subject: |
I.9. Approval of Local Policy Changes to the Student Code of Conduct for the 2013-2014 School Year
|
|
| Subject: |
I.10. Discussion and Approval of Key Recommendations Presented in TASB Comprehensive Plan Review
|
|
| Subject: |
I.11. Recommendation and Approval of the Selection for:
|
|
| Subject: |
I.11.a. Coordinator for Fine Arts
|
|
| Subject: |
I.11.b. Coordinator for Language Arts
|
|
| Subject: |
I.11.c. Coordinator for Section 504 and Dyslexia
|
|
| Subject: |
I.11.d. Special Education LSSP/Diagnostician
|
|
| Subject: |
I.11.e. Mission High School Assistant Principal
|
|
| Subject: |
I.11.f. Mission High School CTE Counselor
|
|
| Subject: |
I.11.g. Veterans Memorial High School CTE Counselor
|
|
| Subject: |
I.11.h. R. Cantu Junior High School Counselor
|
|
| Subject: |
I.11.i. Marcell Elementary School Counselor
|
|
| Subject: |
II. Items for Consent
|
|
| Subject: |
II.1. 2013-2014 Budget Update
|
|
| Subject: |
II.2. Financial Report as of May 31, 2013
|
|
| Subject: |
II.3. Approval of Budget Amendments
|
|
| Subject: |
II.4. Approval to Set Date for Public Meeting to Discuss 2013-2014 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2013
|
|
| Subject: |
II.5. Approval of Renewal of Unemployment Compensation Program with Texas Association of School Board(TASB) Effective October 1, 2013
|
|
| Subject: |
II.6. Approval of Memorandum of Understanding between City of Mission Shary Golf Course and Mission C.I.S.D. for 2013-2014 School Year
|
|
| Subject: |
II.7. Approval of Resolution stating Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
|
|
| Subject: |
II.8. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
II.9. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
II.10. Approval of Tax Levy Adjustments for the Month of April 2013
|
|
| Subject: |
II.11. Approval of Purchases of $50,000 and Over
|
|
| Subject: |
II.11.a. Purchase of District Wide Surveillance Security Cameras Phase II RFP #18012-13
|
|
| Subject: |
II.11.b. Purchase of Field House Weight Room Equipment for VMHS and MHS RFP #20001-13
|
|
| Subject: |
II.11.c. Purchase of Testing/Data Assessment Analysis System RFP#10070-13
|
|
| Subject: |
II.11.d. Purchase of Computers Upgrades for Campuses
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|
| Subject: |
II.11.e. Purchase of Professional Development Services
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|
| Subject: |
III. Items for Information
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|
| Subject: |
III.1. Cash Disbursements for the Month of May 2013
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|
| Subject: |
III.2. Athletics Projects Upgrades
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|
| Subject: |
III.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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|
| Subject: |
IV. Adjournment
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