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Meeting Agenda
I. Call Meeting to Order and Establish Quorum
II. Pledge of Allegiance and Moment of Silence
II.1. U. S. Flag and Texas Flag
II.2. Mission Statement, and Collective Commitments
III. Comments from the Public
IV. Public Comment(s) on Specific Agenda Item(s)
V. Superintendent's Updates and Recognitions
VI. Presentation(s) to the Board of Trustees
VI.1. Recognition of the Boys and Girls Mission High School Tennis Teams for Making Bi-District Qualifiers
VI.2. Recognition of the Boys and Girls Veterans Memorial High School Tennis Teams for Making District Champions and Bi-District Qualifiers
VI.3. Recognition of the Mission High School Boys and Girls Water Polo Teams for Making Bi-District Qualifiers
VI.4. Recognition of the Veterans Memorial High School Girls Water Polo Team for Making District Champions, Bi-District Champions, Area Finalist
VI.5. Recognition of the Veterans Memorial High School Boys’ Water Polo Team for Making Bi-District Qualifiers
VI.6. Recognition of O'Grady Elementary Music Teacher, Leroy Cano for Aiding a Choking Student in the Cafeteria
VI.7. Recognition of Alliance for a Healthier Generation Campus Awardees
VI.8. Early Childhood Beginning of Year (BOY) Data for PreK-2nd Grades
VII. Discussion and Possible Action
VII.1. Consideration and Approval of the Project, Proposed Budget, Procurement Method, and Request for Qualifications (RFQ’s) for Professional Design Services for the Ralph Cantu Jr. High Heating, Ventilation, and Air Conditioning (HVAC) Project
VII.2. Discussion on Changes to the District Compensation Plan
VII.3. Resolution of the Board of Trustees of Mission CISD Designating Nonbusiness Days During the 2025 Calendar Year
VII.4. Approval of Annual Comprehensive Financial Report for the Year Ended June 30, 2024
VII.5. Resolution Authorization for Compensation for Emergency Closure on September 23, 2024
VII.6. Resolution Casting Mission CISD Votes for the Posting of the Directors of the Hidalgo County Appraisal Board 2025–2027
VII.7. Action to Approve Resolution Authorizing Sale of District Property Approved by the Board on August 14, 2024
VII.8. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, Including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
VII.9. Consideration and Approval of Contingent Fee Legal Services Agreement with O’Hanlon, Demerath & Castillo, P.C. and Flores & Pelaez-Prada, Pllc dba Stormlex Law Group
VII.10. Discussion and Action to Approve Agreement with T-Mobile to Purchase Spectrum License
VII.11. Approval of Plan of Finance for Maintenance Tax Notes
VII.12. Consideration and Action Approving a Resolution Declaring Expectation to Reimburse Expenditures with Proceeds of Future Debt
VII.13. Budget Amendment
VIII. Recommendation(s)
VIII.1. Approval of the selection for:
VIII.1.a. Special Education Educational Diagnostician
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.
IX.1. Approval to Add Three Junior High Schools to the Professional Development for Campus and District Curriculum & Instruction Leadership (previously approved for eight campuses in September, 2024)
IX.2. Approval of Final Completion, Less Betterment Fund allowance, Less Liquidated Damages, and Final Payment for the Phase II Fencing and Window Screen Film Grant Project (Phase II is the Fencing) – Sam Garcia Architects
IX.3. Approval of Substantial Completion for the Indoor Air Quality Project at Cavazos, Salinas, and Midkiff Elementary – DBR Engineering
IX.4. Approval to Enter Into Negotiations in the Order of Ranking for the General Construction Services, and Ranking Criteria for the Indoor Air Quality Projects at O’Grady and Pearson Elementary - DBR Engineering
IX.5. Approval of Construction Documents for the Mission CISD Safety & Facilities Enhancement Project Bid Package #2 - #4 (Fencing) – CG5 Architects
IX.6. Approval of Construction Documents for the Canopies at Veterans Memorial High School Food Truck Area and O’Grady Elementary Special Education Area Project – PBK Architects
IX.7. Approval to Change Procurement Method from Competitive Sealed Proposal (CSP) to Job Order Contracting (JOCs) for the Canopies at Veterans Memorial High School Food Truck Area and O’Grady Elementary Special Education Area Project – PBK Architects
IX.8. Bids, Proposals and Purchases of $50,000 and Over
IX.8.a. Renewal of Tyler Technology Software
IX.8.b. CNP Serving Lines Equipment
IX.9. Tax Roll
IX.10. Donations
IX.11. Approval of Minutes
IX.11.a. October 2, 2024, Special Board of Trustees Meeting
IX.11.b. October 9, 2024, Regular Board of Trustees Meeting
IX.11.c. October 31, 2024, Special Board of Trustees Meeting
X. Executive Session
X.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
X.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)
XI. Action, if Necessary, on Matters Discussed in Executive Session
XII. Board of Trustees Information Items
XII.1. Personnel Employments, Resignations, Transfers, and Compensation Change
XII.2. Financial Reports:
XII.2.a. General Fund and Debt Service
XII.2.b. Tax Levy Adjustments
XII.2.c. Cash Disbursements
XII.3. Memorandum of Understanding between the City of Mission (Shary Golf Course) and Mission CISD and Interlocal Agreement with Golf Course Club Storage Agreement
XII.4. Property Value Study Appeals Report
XII.5. Financial Advisor – Potential Tax Note Issuance to Fund HVAC Projects
XII.6. Self-Funded Health Insurance Update
XIII. Important Dates to Remember
XIII.1. November 25-29, 2024, Thanksgiving Break
XIII.2. Monday, December 2, 2024, Staff and Students Return
XIII.3. Wednesday, December 11, 2024, Board of Trustees Workshop at 6:30 p.m. Location: Administration Office Eagles Staff Development Room
XIII.4. Wednesday, December 18, 2024, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
XIV. Adjournment
Agenda Item Details Reload Your Meeting

 

 

Meeting: November 13, 2024 at 6:30 PM - Regular Meeting
Subject:
I. Call Meeting to Order and Establish Quorum
Subject:
II. Pledge of Allegiance and Moment of Silence
Subject:
II.1. U. S. Flag and Texas Flag
Subject:
II.2. Mission Statement, and Collective Commitments
Subject:
III. Comments from the Public
Subject:
IV. Public Comment(s) on Specific Agenda Item(s)
Subject:
V. Superintendent's Updates and Recognitions
Description:
The Superintendent may provide information to update the Board of Trustees on the following subjects: Student Extracurricular and Co-Curricular Achievement; District Awards and Recognitions; Recent and Upcoming Professional Staff and Leadership Development; Progress Reports on Student and Staff Initiatives Previously Approved by the Board of Trustees; and Communications Received from Other Governmental Entities Not Requiring Action by the Board of Trustees. This will be for informational purposes only. Board consideration of any subject included in the Superintendent’s Report will not take place until the subject is placed on the agenda of a future board meeting for consideration and possible action. The Board’s consideration of any subject at the present meeting will be limited to those subjects appearing elsewhere on the meeting agenda.
Subject:
VI. Presentation(s) to the Board of Trustees
Subject:
VI.1. Recognition of the Boys and Girls Mission High School Tennis Teams for Making Bi-District Qualifiers
Subject:
VI.2. Recognition of the Boys and Girls Veterans Memorial High School Tennis Teams for Making District Champions and Bi-District Qualifiers
Subject:
VI.3. Recognition of the Mission High School Boys and Girls Water Polo Teams for Making Bi-District Qualifiers
Subject:
VI.4. Recognition of the Veterans Memorial High School Girls Water Polo Team for Making District Champions, Bi-District Champions, Area Finalist
Subject:
VI.5. Recognition of the Veterans Memorial High School Boys’ Water Polo Team for Making Bi-District Qualifiers
Subject:
VI.6. Recognition of O'Grady Elementary Music Teacher, Leroy Cano for Aiding a Choking Student in the Cafeteria
Subject:
VI.7. Recognition of Alliance for a Healthier Generation Campus Awardees
Subject:
VI.8. Early Childhood Beginning of Year (BOY) Data for PreK-2nd Grades
Subject:
VII. Discussion and Possible Action
Subject:
VII.1. Consideration and Approval of the Project, Proposed Budget, Procurement Method, and Request for Qualifications (RFQ’s) for Professional Design Services for the Ralph Cantu Jr. High Heating, Ventilation, and Air Conditioning (HVAC) Project
Subject:
VII.2. Discussion on Changes to the District Compensation Plan
Subject:
VII.3. Resolution of the Board of Trustees of Mission CISD Designating Nonbusiness Days During the 2025 Calendar Year
Subject:
VII.4. Approval of Annual Comprehensive Financial Report for the Year Ended June 30, 2024
Subject:
VII.5. Resolution Authorization for Compensation for Emergency Closure on September 23, 2024
Subject:
VII.6. Resolution Casting Mission CISD Votes for the Posting of the Directors of the Hidalgo County Appraisal Board 2025–2027
Subject:
VII.7. Action to Approve Resolution Authorizing Sale of District Property Approved by the Board on August 14, 2024
Subject:
VII.8. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, Including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
Subject:
VII.9. Consideration and Approval of Contingent Fee Legal Services Agreement with O’Hanlon, Demerath & Castillo, P.C. and Flores & Pelaez-Prada, Pllc dba Stormlex Law Group
Subject:
VII.10. Discussion and Action to Approve Agreement with T-Mobile to Purchase Spectrum License
Subject:
VII.11. Approval of Plan of Finance for Maintenance Tax Notes
Subject:
VII.12. Consideration and Action Approving a Resolution Declaring Expectation to Reimburse Expenditures with Proceeds of Future Debt
Subject:
VII.13. Budget Amendment
Subject:
VIII. Recommendation(s)
Subject:
VIII.1. Approval of the selection for:
Subject:
VIII.1.a. Special Education Educational Diagnostician
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 to Add Three Junior High Schools to the Professional Development for Campus and District Curriculum & Instruction Leadership (previously approved for eight campuses in September, 2024)
Subject:
IX.2. Approval of Final Completion, Less Betterment Fund allowance, Less Liquidated Damages, and Final Payment for the Phase II Fencing and Window Screen Film Grant Project (Phase II is the Fencing) – Sam Garcia Architects
Subject:
IX.3. Approval of Substantial Completion for the Indoor Air Quality Project at Cavazos, Salinas, and Midkiff Elementary – DBR Engineering
Subject:
IX.4. Approval to Enter Into Negotiations in the Order of Ranking for the General Construction Services, and Ranking Criteria for the Indoor Air Quality Projects at O’Grady and Pearson Elementary - DBR Engineering
Subject:
IX.5. Approval of Construction Documents for the Mission CISD Safety & Facilities Enhancement Project Bid Package #2 - #4 (Fencing) – CG5 Architects
Subject:
IX.6. Approval of Construction Documents for the Canopies at Veterans Memorial High School Food Truck Area and O’Grady Elementary Special Education Area Project – PBK Architects
Subject:
IX.7. Approval to Change Procurement Method from Competitive Sealed Proposal (CSP) to Job Order Contracting (JOCs) for the Canopies at Veterans Memorial High School Food Truck Area and O’Grady Elementary Special Education Area Project – PBK Architects
Subject:
IX.8. Bids, Proposals and Purchases of $50,000 and Over
Subject:
IX.8.a. Renewal of Tyler Technology Software
Subject:
IX.8.b. CNP Serving Lines Equipment
Subject:
IX.9. Tax Roll
Subject:
IX.10. Donations
Subject:
IX.11. Approval of Minutes
Subject:
IX.11.a. October 2, 2024, Special Board of Trustees Meeting
Subject:
IX.11.b. October 9, 2024, Regular Board of Trustees Meeting
Subject:
IX.11.c. October 31, 2024, Special Board of Trustees Meeting
Subject:
X. Executive Session
Subject:
X.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
Subject:
X.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a 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. Board of Trustees Information Items
Subject:
XII.1. Personnel Employments, Resignations, Transfers, and Compensation Change
Subject:
XII.2. Financial Reports:
Subject:
XII.2.a. General Fund and Debt Service
Subject:
XII.2.b. Tax Levy Adjustments
Subject:
XII.2.c. Cash Disbursements
Subject:
XII.3. Memorandum of Understanding between the City of Mission (Shary Golf Course) and Mission CISD and Interlocal Agreement with Golf Course Club Storage Agreement
Subject:
XII.4. Property Value Study Appeals Report
Subject:
XII.5. Financial Advisor – Potential Tax Note Issuance to Fund HVAC Projects
Subject:
XII.6. Self-Funded Health Insurance Update
Subject:
XIII. Important Dates to Remember
Subject:
XIII.1. November 25-29, 2024, Thanksgiving Break
Subject:
XIII.2. Monday, December 2, 2024, Staff and Students Return
Subject:
XIII.3. Wednesday, December 11, 2024, Board of Trustees Workshop at 6:30 p.m. Location: Administration Office Eagles Staff Development Room
Subject:
XIII.4. Wednesday, December 18, 2024, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
Subject:
XIV. Adjournment

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