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Meeting Agenda
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I. Board Presentations
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I.1. Quarterly Internal Auditor's Report
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I.2. Workers' Compensation Solutions Board of Trustees Annual Report
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I.3. Tyler Excellence Awarded to Mission C.I.S.D.
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II. Discussion Items
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II.1. Consideration and Approval of the Health, Dental and Life Insurance Benefits Consultant
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II.2. Recommendation and Approval of the Selection for:
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II.2.a. Mission High School At-Risk Counselor
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II.3. Recommendation and Approval of New Employment Positions:
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II.3.a. Mission Collegiate High School Assistant Principal/Dean of Instruction
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II.3.b. Coordinator for Physical Education and Health
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III. Consent Items
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III.1. Financial Report as of April 30, 2014
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III.2. Approval of the Addendum to the Interlocal Agreement with Texas Worker's Compensation Solutions for the next Three Years 2014-2015, 2015-2016, 2016-2017
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III.3. Approval of City of Alton Interlocal Agreement for Police Services for the 2014-2015 School Year
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III.4. Approval of City of Mission Interlocal Agreement for Police Services for the 2014-2015 School Year
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III.5. Approval of Second Reading and Adoption of Changes to Board Policy GE(LOCAL): Relations with Parent Organizations
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III.6. Approval to Renew Contract with Hidalgo County Tax Office for the 2014-2015
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III.7. Approval of Purchases of $50,000 and Over
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III.7.a. Approval of Purchase of STAAR4Ward Developing Leaders Webinars and Implementation Support
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III.7.b. Approve Purchase of Voyager Intervention Program License Renewal
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III.8. Approval of Recommendations for Bids and Proposals
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III.8.a. Award of Comprehensive Intensive Algebra I Curriculum RFP # 23203-14
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III.8.b. Award of Occupational Therapy Services RFP # 22100-15
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III.8.c. Award of Physical Therapy Services RFP # 22200-15
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III.8.d. Award of Mobility and Orientation Service RFP # 22200-15
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III.8.e. Award of Health, Dental, and Life Insurance Benefits Consultant RFP # 22100-14
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III.8.f. Award of Welding Equipment and Supplies RFP # 15802-14
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III.9. Approval of Cash and Non-Cash Donations
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III.10. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2014
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III.11. Approval of Budget Amendments
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IV. Information Items
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IV.1. Canvass of Results for the Mission C.I.S.D. Board of Trustees Election on May 10, 2014
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IV.2. Community Eligibility Provision (CEP)
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IV.3. Cash Disbursements for the Month of April 2014
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IV.4. Personnel Employments, Resignations, Transfers and Compensation Changes
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 2014 at 6:30 PM - Finance Committee | |
| Subject: |
I. Board Presentations
|
|
| Subject: |
I.1. Quarterly Internal Auditor's Report
|
|
| Subject: |
I.2. Workers' Compensation Solutions Board of Trustees Annual Report
|
|
| Subject: |
I.3. Tyler Excellence Awarded to Mission C.I.S.D.
|
|
| Subject: |
II. Discussion Items
|
|
| Subject: |
II.1. Consideration and Approval of the Health, Dental and Life Insurance Benefits Consultant
|
|
| Subject: |
II.2. Recommendation and Approval of the Selection for:
|
|
| Subject: |
II.2.a. Mission High School At-Risk Counselor
|
|
| Subject: |
II.3. Recommendation and Approval of New Employment Positions:
|
|
| Subject: |
II.3.a. Mission Collegiate High School Assistant Principal/Dean of Instruction
|
|
| Subject: |
II.3.b. Coordinator for Physical Education and Health
|
|
| Subject: |
III. Consent Items
|
|
| Subject: |
III.1. Financial Report as of April 30, 2014
|
|
| Subject: |
III.2. Approval of the Addendum to the Interlocal Agreement with Texas Worker's Compensation Solutions for the next Three Years 2014-2015, 2015-2016, 2016-2017
|
|
| Subject: |
III.3. Approval of City of Alton Interlocal Agreement for Police Services for the 2014-2015 School Year
|
|
| Subject: |
III.4. Approval of City of Mission Interlocal Agreement for Police Services for the 2014-2015 School Year
|
|
| Subject: |
III.5. Approval of Second Reading and Adoption of Changes to Board Policy GE(LOCAL): Relations with Parent Organizations
|
|
| Subject: |
III.6. Approval to Renew Contract with Hidalgo County Tax Office for the 2014-2015
|
|
| Subject: |
III.7. Approval of Purchases of $50,000 and Over
|
|
| Subject: |
III.7.a. Approval of Purchase of STAAR4Ward Developing Leaders Webinars and Implementation Support
|
|
| Subject: |
III.7.b. Approve Purchase of Voyager Intervention Program License Renewal
|
|
| Subject: |
III.8. Approval of Recommendations for Bids and Proposals
|
|
| Subject: |
III.8.a. Award of Comprehensive Intensive Algebra I Curriculum RFP # 23203-14
|
|
| Subject: |
III.8.b. Award of Occupational Therapy Services RFP # 22100-15
|
|
| Subject: |
III.8.c. Award of Physical Therapy Services RFP # 22200-15
|
|
| Subject: |
III.8.d. Award of Mobility and Orientation Service RFP # 22200-15
|
|
| Subject: |
III.8.e. Award of Health, Dental, and Life Insurance Benefits Consultant RFP # 22100-14
|
|
| Subject: |
III.8.f. Award of Welding Equipment and Supplies RFP # 15802-14
|
|
| Subject: |
III.9. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
III.10. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2014
|
|
| Subject: |
III.11. Approval of Budget Amendments
|
|
| Subject: |
IV. Information Items
|
|
| Subject: |
IV.1. Canvass of Results for the Mission C.I.S.D. Board of Trustees Election on May 10, 2014
|
|
| Subject: |
IV.2. Community Eligibility Provision (CEP)
|
|
| Subject: |
IV.3. Cash Disbursements for the Month of April 2014
|
|
| Subject: |
IV.4. Personnel Employments, Resignations, Transfers and Compensation Changes
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|