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Meeting Agenda
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|---|
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I. Call to Order and Establish Quorum
|
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II. Pledge of Allegiance and Moment of Silence
|
|
II.1. U. S. Flag and Texas Flag - Waitz Elementary School:
Jade Rodriguez, Fifth Grade |
|
II.2. The Mission Vision Statement - Salinas Elementary School:
Natally Ortiz, Fifth Grade |
|
III. Board Awards and Recognitions
|
|
III.1. Recognition of the Top Three Graduates from Mission Collegiate High School (MCHS), Mission High School (MHS), and Veterans Memorial High School (VMHS)
|
|
III.2. Recognition of VMHS Student who Advanced to State Academic UIL Competition
|
|
III.3. Recognition of MHS Student who Advanced to State Academic UIL Competition
|
|
III.4. Recognition of Alton Memorial Junior High School (AMJHS) Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
III.5. Recognition of Mission Junior High School (MJHS) Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
III.6. Recognition of K. White Junior High School (KWJHS)Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
III.7. Recognition of R. Cantu Junior High School (RCJHS) Students who Advanced to State Texas Math Sciences Coaches Association Competitions
|
|
III.8. Recognition of Team 5960 Mighty Robo-Rangers for Advancing to World Championship Robotics Competitions
|
|
III.9. Recognition of VMHS Student who Advanced to State Scenic Design Competitions
|
|
III.10. Recognition of VMHS Mariachi Student who Advanced to Two State-Level Competitions
|
|
III.11. Recognition of VMHS Student Council for Earning Sweepstakes Honors at Texas Association of Student Councils State Conference
|
|
III.12. Recognition of VMHS Student Named to All-State Academic Volleyball Team by Texas Girls Coaches Association
|
|
III.13. Recognition of VMHS Baseball Player Named to Texas High School Coaches Association Academic All-State Baseball Team
|
|
III.14. Recognition of VMHS Student Named to All-State Academic Cross Country Team by Texas Girls Coaches Association
|
|
III.15. Recognition of VMHS Students who Advanced to the State UIL Powerlifting Competitions
|
|
III.16. Recognition of VMHS Girls Track and Field Team for Earning Championships and Advancing to the Area Round of Meets
|
|
III.17. Recognition of VMHS Baseball Team for Championships
|
|
III.18. Recognition of VMHS Student who Advanced to the State UIL Golf Tournament
|
|
III.19. Recognition of MHS Golf Team for Earning District Championship
|
|
IV. Comments from the Public
|
|
V. Superintendent's Updates and Recognitions
|
|
VI. Presentations to the Board
|
|
VI.1. Internal Auditor's Quarterly Report
|
|
VII. Discussion and Possible Action
|
|
VII.1. Consideration and Approval of AEA #03R for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
|
|
VII.2. Consideration and Approval of CPR #08 to Construct a Riser Room/Fire Pump for the Tom Landry Stadium Renovations Project
|
|
VII.3. Consideration and Approval of CPR #10 for Eight (8) Additional Delay Days for the Tom Landry Stadium Renovations Project
|
|
VII.4. Consideration and Approval of Re-Naming for the Tom Landry Stadium
Renovations Project |
|
VII.5. Consideration and Approval of Selection of Color for Reserved Seating on Home Side for the Tom Landry Stadium Renovations Project
|
|
VII.6. Consideration and Approval of Tom Landry Statue Pose for the Tom Landry Stadium Renovations Project
|
|
VII.7. Consideration and Approval of CPR #37 “Credit” for Deleted Card Readers at the Agricultural Science Building for the MHS Phase III Renovation Project
|
|
VII.8. Consideration and Approval of CPR #44 Additional Structural Support for Chiller Lines at Building D for the MHS Phase III Renovation Project
|
|
VII.9. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the VMHS Tennis Court Lights and Canopy Project
|
|
VII.10. Consideration and Approval to Accept the Final Offer and to Enter Into Contract for the MJHS Science Building Chiller Project
|
|
VII.11. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the North Side Swimming Pool Project
|
|
VII.12. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
VII.13. Consideration and Approval for the Selection of the District's On-Call Civil Engineer for a Feasibility Study for Baseball and Softball Facilities at MJHS, AMJHS, KWJHS, and RCJHS
|
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VII.14. Consideration and Approval of Project and Proposed Budget for the Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
VII.15. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
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VII.16. Consideration and Approval for the Selection the District's On-Call Civil Engineer for Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
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VII.17. Recommendation and Approval of the Selection for:
|
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VII.17.a. Mission High School Counselor
|
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VII.18. Recommendation and Approval of Contract and Employment Agreement for Central Office Administrators
|
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VII.19. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
|
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VII.19.a. Terminate Probationary Contract Employee
|
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VII.19.b. Renew Term Contract Employees
|
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VIII. 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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VIII.1. Approval of Second Reading and Adoption of TASB-Initiated Localized Updates: Policy Update 107, Affecting Local Policies:
|
|
VIII.1.a. CDC(LOCAL): OTHER REVENUES - Gifts and Solicitations
(Adding Policy) |
|
VIII.1.b. CJ(LOCAL): CONTRACTED SERVICES (Updating Policy)
|
|
VIII.1.c. DC(LOCAL): EMPLOYMENT PRACTICES (Updating Policy)
|
|
VIII.1.d. DEE(LOCAL): COMPENSATION and BENEFITS - Expense Reimbursement (Updating Policy)
|
|
VIII.1.e. DFAA(LOCAL): PROBATIONARY CONTRACTS - Suspension/Termination During Contract (Updating Policy)
|
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VIII.1.f. DFBA(LOCAL): TERM CONTRACTS - Suspension/Termination During Contract (Updating Policy)
|
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VIII.1.g. FEA(LOCAL): ATTENDANCE - Compulsory Attendance (Updating Policy)
|
|
VIII.1.h. FFA(LOCAL): STUDENT WELFARE - Wellness and Health Services
(Updating Policy) |
|
VIII.1.i. FJ(LOCAL): STUDENT FUNDRAISING (Updating Policy)
|
|
VIII.2. Approval of Resolution Nominating the Superintendent of Schools to Compete for the 2017 Texas Association Of School Boards (TASB) Superintendent of the Year Award
|
|
VIII.3. Assignment of Contract for Independent Financial Audit Services
|
|
VIII.4. Approval of Interlocal Agreement Between the City of Mission and Mission Consolidated Independent School District Regarding the Natatorium Facility at Bannworth Park Mayberry Pool
|
|
VIII.5. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
VIII.5.a. Rescind Board Action on Purchase of Mobile Tablet Devices
|
|
VIII.5.b. Award Purchase of Mobile Tablet Devices
|
|
VIII.5.c. Award Contract for Engineering Services for MHS Tennis Court Lights and Canopy
|
|
VIII.5.d. Award Contract for Orientation Mobility Services #2220-8
|
|
VIII.5.e. Award Purchase of District Fleet Vehicles
|
|
VIII.5.f. Award Purchase of Vertically-Aligned Rigorous Professional Development Grades 3rd-12th #2322-17
|
|
VIII.5.g. Award Renewal of FY 2018 Catalog Contracts for Instructional Material #2410-8
|
|
VIII.5.h. Award Renewal of FY 2018 Catalog Contracts for Plumbing Equipment and
Supplies #1535-8 |
|
VIII.5.i. Award Renewal of FY 2018 Catalog Contracts for A/C Equipment and
Supplies #1545-8 |
|
VIII.5.j. Award Renewal of FY 2018 Catalog Contracts for Welding Supplies and
Equipment #1585-8 |
|
VIII.5.k. Award Renewal of FY 2018 Catalog Contracts for Science Equipment and
Supplies #2440-8 |
|
VIII.5.l. Award Renewal of FY 2018 Catalog Contracts for Musical Instruments and
Supplies #2715-8 |
|
VIII.5.m. Award Renewal of FY 2018 Catalog Contracts for Theatre Equipment an
Supplies #2725-8 |
|
VIII.5.n. Award Renewal of FY 2018 Catalog Contracts for Promotional Items #3020-8
|
|
VIII.5.o. Award Renewal of FY 2018 Catalog Contracts for Vehicle Repair Equipment and
Supplies #7045-8 |
|
VIII.5.p. Award Renewal of FY 2018 Catalog Contracts for Grounds Maintenance, Equipment and Supplies #1200-8
|
|
VIII.5.q. Award Renewal of FY 2018 Catalog Contracts for Electrical Equipment and
Supplies #1200-8 |
|
VIII.5.r. Award Renewal of FY 2018 Catalog Contracts for Classroom Supplies #2405-8
|
|
VIII.5.s. Award Renewal of FY 2018 Catalog Contracts for Library Books #2615-8
|
|
VIII.6. Approval of Cash and Non-Cash Donations
|
|
VIII.7. Approval of Tax Levy Adjustments for the Month of March 2017
|
|
VIII.8. Approval of Budget Amendments
|
|
VIII.9. Approval of Minutes
|
|
VIII.9.a. April 12, 2017
|
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VIII.9.b. April 26, 2017
|
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IX. Executive Session
|
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IX.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
IX.2. 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)
|
|
IX.3. 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 the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
|
|
X. Action, if Necessary, on Matters Discussed in Executive Session
|
|
XI. Board Information Items
|
|
XI.1. Financial Reports for the Month of March 2017
|
|
XI.2. Cash Disbursements for the Month of March 2017
|
|
XI.3. Special Education Video and Sound Surveillance Equipment Phase I Update
|
|
XI.4. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|
XII. Important Dates to Remember
|
|
XII.1. May 18, 2017 Baccalaureate at the Palm Valley Church at 7:00 p.m.
|
|
XII.2. May 19, 2017 Staff Member of the Year at Balli’s 12:00 p.m.
|
|
XII.3. May 20, 2017 Relay for Life at McAllen Memorial Stadium
|
|
XII.4. June 2, 2017 VMHS Graduation at 9:00 a.m.
MHS Graduation at 2:00 p.m. MCHS Graduation at 6:30 p.m. All Graduations will take place at the McAllen Convention Center |
|
XIII. Adjournment
|
|
XIV. Call to Order and Establish Quorum
|
|
XV. Pledge of Allegiance and Moment of Silence
|
|
XV.1. U. S. Flag and Texas Flag - Waitz Elementary School:
Jade Rodriguez, Fifth Grade |
|
XV.2. The Mission Vision Statement - Salinas Elementary School:
Natally Ortiz, Fifth Grade |
|
XVI. Board Awards and Recognitions
|
|
XVI.1. Recognition of the Top Three Graduates from Mission Collegiate High School (MCHS), Mission High School (MHS), and Veterans Memorial High School (VMHS)
|
|
XVI.2. Recognition of VMHS Student who Advanced to State Academic UIL Competition
|
|
XVI.3. Recognition of MHS Student who Advanced to State Academic UIL Competition
|
|
XVI.4. Recognition of Alton Memorial Junior High School (AMJHS) Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
XVI.5. Recognition of Mission Junior High School (MJHS) Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
XVI.6. Recognition of K. White Junior High School (KWJHS)Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
XVI.7. Recognition of R. Cantu Junior High School (RCJHS) Students who Advanced to State Texas Math Sciences Coaches Association Competitions
|
|
XVI.8. Recognition of Team 5960 Mighty Robo-Rangers for Advancing to World Championship Robotics Competitions
|
|
XVI.9. Recognition of VMHS Student who Advanced to State Scenic Design Competitions
|
|
XVI.10. Recognition of VMHS Mariachi Student who Advanced to Two State-Level Competitions
|
|
XVI.11. Recognition of VMHS Student Council for Earning Sweepstakes Honors at Texas Association of Student Councils State Conference
|
|
XVI.12. Recognition of VMHS Student Named to All-State Academic Volleyball Team by Texas Girls Coaches Association
|
|
XVI.13. Recognition of VMHS Baseball Player Named to Texas High School Coaches Association Academic All-State Baseball Team
|
|
XVI.14. Recognition of VMHS Student Named to All-State Academic Cross Country Team by Texas Girls Coaches Association
|
|
XVI.15. Recognition of VMHS Students who Advanced to the State UIL Powerlifting Competitions
|
|
XVI.16. Recognition of VMHS Girls Track and Field Team for Earning Championships and Advancing to the Area Round of Meets
|
|
XVI.17. Recognition of VMHS Baseball Team for Championships
|
|
XVI.18. Recognition of VMHS Student who Advanced to the State UIL Golf Tournament
|
|
XVI.19. Recognition of MHS Golf Team for Earning District Championship
|
|
XVII. Comments from the Public
|
|
XVIII. Superintendent's Updates and Recognitions
|
|
XIX. Presentations to the Board
|
|
XIX.1. Internal Auditor's Quarterly Report
|
|
XX. Discussion and Possible Action
|
|
XX.1. Consideration and Approval of AEA #03R for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
|
|
XX.2. Consideration and Approval of CPR #08 to Construct a Riser Room/Fire Pump for the Tom Landry Stadium Renovations Project
|
|
XX.3. Consideration and Approval of CPR #10 for Eight (8) Additional Delay Days for the Tom Landry Stadium Renovations Project
|
|
XX.4. Consideration and Approval of Re-Naming for the Tom Landry Stadium
Renovations Project |
|
XX.5. Consideration and Approval of Selection of Color for Reserved Seating on Home Side for the Tom Landry Stadium Renovations Project
|
|
XX.6. Consideration and Approval of Tom Landry Statue Pose for the Tom Landry Stadium Renovations Project
|
|
XX.7. Consideration and Approval of CPR #37 “Credit” for Deleted Card Readers at the Agricultural Science Building for the MHS Phase III Renovation Project
|
|
XX.8. Consideration and Approval of CPR #44 Additional Structural Support for Chiller Lines at Building D for the MHS Phase III Renovation Project
|
|
XX.9. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the VMHS Tennis Court Lights and Canopy Project
|
|
XX.10. Consideration and Approval to Accept the Final Offer and to Enter Into Contract for the MJHS Science Building Chiller Project
|
|
XX.11. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the North Side Swimming Pool Project
|
|
XX.12. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
XX.13. Consideration and Approval for the Selection of the District's On-Call Civil Engineer for a Feasibility Study for Baseball and Softball Facilities at MJHS, AMJHS, KWJHS, and RCJHS
|
|
XX.14. Consideration and Approval of Project and Proposed Budget for the Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
XX.15. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
XX.16. Consideration and Approval for the Selection the District's On-Call Civil Engineer for Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
XX.17. Recommendation and Approval of the Selection for:
|
|
XX.17.a. Mission High School Counselor
|
|
XX.18. Recommendation and Approval of Contract and Employment Agreement for Central Office Administrators
|
|
XX.19. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
|
|
XX.19.a. Terminate Probationary Contract Employee
|
|
XX.19.b. Renew Term Contract Employees
|
|
XXI. 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.
|
|
XXI.1. Approval of Second Reading and Adoption of TASB-Initiated Localized Updates: Policy Update 107, Affecting Local Policies:
|
|
XXI.1.a. CDC(LOCAL): OTHER REVENUES - Gifts and Solicitations
(Adding Policy) |
|
XXI.1.b. CJ(LOCAL): CONTRACTED SERVICES (Updating Policy)
|
|
XXI.1.c. DC(LOCAL): EMPLOYMENT PRACTICES (Updating Policy)
|
|
XXI.1.d. DEE(LOCAL): COMPENSATION and BENEFITS - Expense Reimbursement (Updating Policy)
|
|
XXI.1.e. DFAA(LOCAL): PROBATIONARY CONTRACTS - Suspension/Termination During Contract (Updating Policy)
|
|
XXI.1.f. DFBA(LOCAL): TERM CONTRACTS - Suspension/Termination During Contract (Updating Policy)
|
|
XXI.1.g. FEA(LOCAL): ATTENDANCE - Compulsory Attendance (Updating Policy)
|
|
XXI.1.h. FFA(LOCAL): STUDENT WELFARE - Wellness and Health Services
(Updating Policy) |
|
XXI.1.i. FJ(LOCAL): STUDENT FUNDRAISING (Updating Policy)
|
|
XXI.2. Approval of Resolution Nominating the Superintendent of Schools to Compete for the 2017 Texas Association Of School Boards (TASB) Superintendent of the Year Award
|
|
XXI.3. Assignment of Contract for Independent Financial Audit Services
|
|
XXI.4. Approval of Interlocal Agreement Between the City of Mission and Mission Consolidated Independent School District Regarding the Natatorium Facility at Bannworth Park Mayberry Pool
|
|
XXI.5. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
XXI.5.a. Rescind Board Action on Purchase of Mobile Tablet Devices
|
|
XXI.5.b. Award Purchase of Mobile Tablet Devices
|
|
XXI.5.c. Award Contract for Engineering Services for MHS Tennis Court Lights and Canopy
|
|
XXI.5.d. Award Contract for Orientation Mobility Services #2220-8
|
|
XXI.5.e. Award Purchase of District Fleet Vehicles
|
|
XXI.5.f. Award Purchase of Vertically-Aligned Rigorous Professional Development Grades 3rd-12th #2322-17
|
|
XXI.5.g. Award Renewal of FY 2018 Catalog Contracts for Instructional Material #2410-8
|
|
XXI.5.h. Award Renewal of FY 2018 Catalog Contracts for Plumbing Equipment and
Supplies #1535-8 |
|
XXI.5.i. Award Renewal of FY 2018 Catalog Contracts for A/C Equipment and
Supplies #1545-8 |
|
XXI.5.j. Award Renewal of FY 2018 Catalog Contracts for Welding Supplies and
Equipment #1585-8 |
|
XXI.5.k. Award Renewal of FY 2018 Catalog Contracts for Science Equipment and
Supplies #2440-8 |
|
XXI.5.l. Award Renewal of FY 2018 Catalog Contracts for Musical Instruments and
Supplies #2715-8 |
|
XXI.5.m. Award Renewal of FY 2018 Catalog Contracts for Theatre Equipment an
Supplies #2725-8 |
|
XXI.5.n. Award Renewal of FY 2018 Catalog Contracts for Promotional Items #3020-8
|
|
XXI.5.o. Award Renewal of FY 2018 Catalog Contracts for Vehicle Repair Equipment and
Supplies #7045-8 |
|
XXI.5.p. Award Renewal of FY 2018 Catalog Contracts for Grounds Maintenance, Equipment and Supplies #1200-8
|
|
XXI.5.q. Award Renewal of FY 2018 Catalog Contracts for Electrical Equipment and
Supplies #1200-8 |
|
XXI.5.r. Award Renewal of FY 2018 Catalog Contracts for Classroom Supplies #2405-8
|
|
XXI.5.s. Award Renewal of FY 2018 Catalog Contracts for Library Books #2615-8
|
|
XXI.6. Approval of Cash and Non-Cash Donations
|
|
XXI.7. Approval of Tax Levy Adjustments for the Month of March 2017
|
|
XXI.8. Approval of Budget Amendments
|
|
XXI.9. Approval of Minutes
|
|
XXI.9.a. April 12, 2017
|
|
XXI.9.b. April 26, 2017
|
|
XXII. Executive Session
|
|
XXII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
XXII.2. 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)
|
|
XXII.3. 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 the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
|
|
XXIII. Action, if Necessary, on Matters Discussed in Executive Session
|
|
XXIV. Board Information Items
|
|
XXIV.1. Financial Reports for the Month of March 2017
|
|
XXIV.2. Cash Disbursements for the Month of March 2017
|
|
XXIV.3. Special Education Video and Sound Surveillance Equipment Phase I Update
|
|
XXIV.4. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|
XXV. Important Dates to Remember
|
|
XXV.1. May 18, 2017 Baccalaureate at the Palm Valley Church at 7:00 p.m.
|
|
XXV.2. May 19, 2017 Staff Member of the Year at Balli’s 12:00 p.m.
|
|
XXV.3. May 20, 2017 Relay for Life at McAllen Memorial Stadium
|
|
XXV.4. June 2, 2017 VMHS Graduation at 9:00 a.m.
MHS Graduation at 2:00 p.m. MCHS Graduation at 6:30 p.m. All Graduations will take place at the McAllen Convention Center |
|
XXVI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 10, 2017 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 - Waitz Elementary School:
Jade Rodriguez, Fifth Grade |
|
| Subject: |
II.2. The Mission Vision Statement - Salinas Elementary School:
Natally Ortiz, Fifth Grade |
|
| Subject: |
III. Board Awards and Recognitions
|
|
| Subject: |
III.1. Recognition of the Top Three Graduates from Mission Collegiate High School (MCHS), Mission High School (MHS), and Veterans Memorial High School (VMHS)
|
|
| Subject: |
III.2. Recognition of VMHS Student who Advanced to State Academic UIL Competition
|
|
| Subject: |
III.3. Recognition of MHS Student who Advanced to State Academic UIL Competition
|
|
| Subject: |
III.4. Recognition of Alton Memorial Junior High School (AMJHS) Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
| Subject: |
III.5. Recognition of Mission Junior High School (MJHS) Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
| Subject: |
III.6. Recognition of K. White Junior High School (KWJHS)Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
| Subject: |
III.7. Recognition of R. Cantu Junior High School (RCJHS) Students who Advanced to State Texas Math Sciences Coaches Association Competitions
|
|
| Subject: |
III.8. Recognition of Team 5960 Mighty Robo-Rangers for Advancing to World Championship Robotics Competitions
|
|
| Subject: |
III.9. Recognition of VMHS Student who Advanced to State Scenic Design Competitions
|
|
| Subject: |
III.10. Recognition of VMHS Mariachi Student who Advanced to Two State-Level Competitions
|
|
| Subject: |
III.11. Recognition of VMHS Student Council for Earning Sweepstakes Honors at Texas Association of Student Councils State Conference
|
|
| Subject: |
III.12. Recognition of VMHS Student Named to All-State Academic Volleyball Team by Texas Girls Coaches Association
|
|
| Subject: |
III.13. Recognition of VMHS Baseball Player Named to Texas High School Coaches Association Academic All-State Baseball Team
|
|
| Subject: |
III.14. Recognition of VMHS Student Named to All-State Academic Cross Country Team by Texas Girls Coaches Association
|
|
| Subject: |
III.15. Recognition of VMHS Students who Advanced to the State UIL Powerlifting Competitions
|
|
| Subject: |
III.16. Recognition of VMHS Girls Track and Field Team for Earning Championships and Advancing to the Area Round of Meets
|
|
| Subject: |
III.17. Recognition of VMHS Baseball Team for Championships
|
|
| Subject: |
III.18. Recognition of VMHS Student who Advanced to the State UIL Golf Tournament
|
|
| Subject: |
III.19. Recognition of MHS Golf Team for Earning District Championship
|
|
| Subject: |
IV. Comments from the Public
|
|
| Subject: |
V. Superintendent's Updates and Recognitions
|
|
| Subject: |
VI. Presentations to the Board
|
|
| Subject: |
VI.1. Internal Auditor's Quarterly Report
|
|
| Subject: |
VII. Discussion and Possible Action
|
|
| Subject: |
VII.1. Consideration and Approval of AEA #03R for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
VII.2. Consideration and Approval of CPR #08 to Construct a Riser Room/Fire Pump for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
VII.3. Consideration and Approval of CPR #10 for Eight (8) Additional Delay Days for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
VII.4. Consideration and Approval of Re-Naming for the Tom Landry Stadium
Renovations Project |
|
| Subject: |
VII.5. Consideration and Approval of Selection of Color for Reserved Seating on Home Side for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
VII.6. Consideration and Approval of Tom Landry Statue Pose for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
VII.7. Consideration and Approval of CPR #37 “Credit” for Deleted Card Readers at the Agricultural Science Building for the MHS Phase III Renovation Project
|
|
| Subject: |
VII.8. Consideration and Approval of CPR #44 Additional Structural Support for Chiller Lines at Building D for the MHS Phase III Renovation Project
|
|
| Subject: |
VII.9. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the VMHS Tennis Court Lights and Canopy Project
|
|
| Subject: |
VII.10. Consideration and Approval to Accept the Final Offer and to Enter Into Contract for the MJHS Science Building Chiller Project
|
|
| Subject: |
VII.11. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the North Side Swimming Pool Project
|
|
| Subject: |
VII.12. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
VII.13. Consideration and Approval for the Selection of the District's On-Call Civil Engineer for a Feasibility Study for Baseball and Softball Facilities at MJHS, AMJHS, KWJHS, and RCJHS
|
|
| Subject: |
VII.14. Consideration and Approval of Project and Proposed Budget for the Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
| Subject: |
VII.15. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
| Subject: |
VII.16. Consideration and Approval for the Selection the District's On-Call Civil Engineer for Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
| Subject: |
VII.17. Recommendation and Approval of the Selection for:
|
|
| Subject: |
VII.17.a. Mission High School Counselor
|
|
| Subject: |
VII.18. Recommendation and Approval of Contract and Employment Agreement for Central Office Administrators
|
|
| Subject: |
VII.19. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
|
|
| Subject: |
VII.19.a. Terminate Probationary Contract Employee
|
|
| Subject: |
VII.19.b. Renew Term Contract Employees
|
|
| Subject: |
VIII. 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: |
VIII.1. Approval of Second Reading and Adoption of TASB-Initiated Localized Updates: Policy Update 107, Affecting Local Policies:
|
|
| Subject: |
VIII.1.a. CDC(LOCAL): OTHER REVENUES - Gifts and Solicitations
(Adding Policy) |
|
| Subject: |
VIII.1.b. CJ(LOCAL): CONTRACTED SERVICES (Updating Policy)
|
|
| Subject: |
VIII.1.c. DC(LOCAL): EMPLOYMENT PRACTICES (Updating Policy)
|
|
| Subject: |
VIII.1.d. DEE(LOCAL): COMPENSATION and BENEFITS - Expense Reimbursement (Updating Policy)
|
|
| Subject: |
VIII.1.e. DFAA(LOCAL): PROBATIONARY CONTRACTS - Suspension/Termination During Contract (Updating Policy)
|
|
| Subject: |
VIII.1.f. DFBA(LOCAL): TERM CONTRACTS - Suspension/Termination During Contract (Updating Policy)
|
|
| Subject: |
VIII.1.g. FEA(LOCAL): ATTENDANCE - Compulsory Attendance (Updating Policy)
|
|
| Subject: |
VIII.1.h. FFA(LOCAL): STUDENT WELFARE - Wellness and Health Services
(Updating Policy) |
|
| Subject: |
VIII.1.i. FJ(LOCAL): STUDENT FUNDRAISING (Updating Policy)
|
|
| Subject: |
VIII.2. Approval of Resolution Nominating the Superintendent of Schools to Compete for the 2017 Texas Association Of School Boards (TASB) Superintendent of the Year Award
|
|
| Subject: |
VIII.3. Assignment of Contract for Independent Financial Audit Services
|
|
| Subject: |
VIII.4. Approval of Interlocal Agreement Between the City of Mission and Mission Consolidated Independent School District Regarding the Natatorium Facility at Bannworth Park Mayberry Pool
|
|
| Subject: |
VIII.5. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
VIII.5.a. Rescind Board Action on Purchase of Mobile Tablet Devices
|
|
| Subject: |
VIII.5.b. Award Purchase of Mobile Tablet Devices
|
|
| Subject: |
VIII.5.c. Award Contract for Engineering Services for MHS Tennis Court Lights and Canopy
|
|
| Subject: |
VIII.5.d. Award Contract for Orientation Mobility Services #2220-8
|
|
| Subject: |
VIII.5.e. Award Purchase of District Fleet Vehicles
|
|
| Subject: |
VIII.5.f. Award Purchase of Vertically-Aligned Rigorous Professional Development Grades 3rd-12th #2322-17
|
|
| Subject: |
VIII.5.g. Award Renewal of FY 2018 Catalog Contracts for Instructional Material #2410-8
|
|
| Subject: |
VIII.5.h. Award Renewal of FY 2018 Catalog Contracts for Plumbing Equipment and
Supplies #1535-8 |
|
| Subject: |
VIII.5.i. Award Renewal of FY 2018 Catalog Contracts for A/C Equipment and
Supplies #1545-8 |
|
| Subject: |
VIII.5.j. Award Renewal of FY 2018 Catalog Contracts for Welding Supplies and
Equipment #1585-8 |
|
| Subject: |
VIII.5.k. Award Renewal of FY 2018 Catalog Contracts for Science Equipment and
Supplies #2440-8 |
|
| Subject: |
VIII.5.l. Award Renewal of FY 2018 Catalog Contracts for Musical Instruments and
Supplies #2715-8 |
|
| Subject: |
VIII.5.m. Award Renewal of FY 2018 Catalog Contracts for Theatre Equipment an
Supplies #2725-8 |
|
| Subject: |
VIII.5.n. Award Renewal of FY 2018 Catalog Contracts for Promotional Items #3020-8
|
|
| Subject: |
VIII.5.o. Award Renewal of FY 2018 Catalog Contracts for Vehicle Repair Equipment and
Supplies #7045-8 |
|
| Subject: |
VIII.5.p. Award Renewal of FY 2018 Catalog Contracts for Grounds Maintenance, Equipment and Supplies #1200-8
|
|
| Subject: |
VIII.5.q. Award Renewal of FY 2018 Catalog Contracts for Electrical Equipment and
Supplies #1200-8 |
|
| Subject: |
VIII.5.r. Award Renewal of FY 2018 Catalog Contracts for Classroom Supplies #2405-8
|
|
| Subject: |
VIII.5.s. Award Renewal of FY 2018 Catalog Contracts for Library Books #2615-8
|
|
| Subject: |
VIII.6. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
VIII.7. Approval of Tax Levy Adjustments for the Month of March 2017
|
|
| Subject: |
VIII.8. Approval of Budget Amendments
|
|
| Subject: |
VIII.9. Approval of Minutes
|
|
| Subject: |
VIII.9.a. April 12, 2017
|
|
| Subject: |
VIII.9.b. April 26, 2017
|
|
| Subject: |
IX. Executive Session
|
|
| Subject: |
IX.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IX.2. 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: |
IX.3. 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 the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
|
|
| Subject: |
X. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
XI. Board Information Items
|
|
| Subject: |
XI.1. Financial Reports for the Month of March 2017
|
|
| Subject: |
XI.2. Cash Disbursements for the Month of March 2017
|
|
| Subject: |
XI.3. Special Education Video and Sound Surveillance Equipment Phase I Update
|
|
| Subject: |
XI.4. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|
| Subject: |
XII. Important Dates to Remember
|
|
| Subject: |
XII.1. May 18, 2017 Baccalaureate at the Palm Valley Church at 7:00 p.m.
|
|
| Subject: |
XII.2. May 19, 2017 Staff Member of the Year at Balli’s 12:00 p.m.
|
|
| Subject: |
XII.3. May 20, 2017 Relay for Life at McAllen Memorial Stadium
|
|
| Subject: |
XII.4. June 2, 2017 VMHS Graduation at 9:00 a.m.
MHS Graduation at 2:00 p.m. MCHS Graduation at 6:30 p.m. All Graduations will take place at the McAllen Convention Center |
|
| Subject: |
XIII. Adjournment
|
|
| Subject: |
XIV. Call to Order and Establish Quorum
|
|
| Subject: |
XV. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
XV.1. U. S. Flag and Texas Flag - Waitz Elementary School:
Jade Rodriguez, Fifth Grade |
|
| Subject: |
XV.2. The Mission Vision Statement - Salinas Elementary School:
Natally Ortiz, Fifth Grade |
|
| Subject: |
XVI. Board Awards and Recognitions
|
|
| Subject: |
XVI.1. Recognition of the Top Three Graduates from Mission Collegiate High School (MCHS), Mission High School (MHS), and Veterans Memorial High School (VMHS)
|
|
| Subject: |
XVI.2. Recognition of VMHS Student who Advanced to State Academic UIL Competition
|
|
| Subject: |
XVI.3. Recognition of MHS Student who Advanced to State Academic UIL Competition
|
|
| Subject: |
XVI.4. Recognition of Alton Memorial Junior High School (AMJHS) Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
| Subject: |
XVI.5. Recognition of Mission Junior High School (MJHS) Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
| Subject: |
XVI.6. Recognition of K. White Junior High School (KWJHS)Students who Advanced to State Texas Math Science Coaches Association Competitions
|
|
| Subject: |
XVI.7. Recognition of R. Cantu Junior High School (RCJHS) Students who Advanced to State Texas Math Sciences Coaches Association Competitions
|
|
| Subject: |
XVI.8. Recognition of Team 5960 Mighty Robo-Rangers for Advancing to World Championship Robotics Competitions
|
|
| Subject: |
XVI.9. Recognition of VMHS Student who Advanced to State Scenic Design Competitions
|
|
| Subject: |
XVI.10. Recognition of VMHS Mariachi Student who Advanced to Two State-Level Competitions
|
|
| Subject: |
XVI.11. Recognition of VMHS Student Council for Earning Sweepstakes Honors at Texas Association of Student Councils State Conference
|
|
| Subject: |
XVI.12. Recognition of VMHS Student Named to All-State Academic Volleyball Team by Texas Girls Coaches Association
|
|
| Subject: |
XVI.13. Recognition of VMHS Baseball Player Named to Texas High School Coaches Association Academic All-State Baseball Team
|
|
| Subject: |
XVI.14. Recognition of VMHS Student Named to All-State Academic Cross Country Team by Texas Girls Coaches Association
|
|
| Subject: |
XVI.15. Recognition of VMHS Students who Advanced to the State UIL Powerlifting Competitions
|
|
| Subject: |
XVI.16. Recognition of VMHS Girls Track and Field Team for Earning Championships and Advancing to the Area Round of Meets
|
|
| Subject: |
XVI.17. Recognition of VMHS Baseball Team for Championships
|
|
| Subject: |
XVI.18. Recognition of VMHS Student who Advanced to the State UIL Golf Tournament
|
|
| Subject: |
XVI.19. Recognition of MHS Golf Team for Earning District Championship
|
|
| Subject: |
XVII. Comments from the Public
|
|
| Subject: |
XVIII. Superintendent's Updates and Recognitions
|
|
| Subject: |
XIX. Presentations to the Board
|
|
| Subject: |
XIX.1. Internal Auditor's Quarterly Report
|
|
| Subject: |
XX. Discussion and Possible Action
|
|
| Subject: |
XX.1. Consideration and Approval of AEA #03R for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
XX.2. Consideration and Approval of CPR #08 to Construct a Riser Room/Fire Pump for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
XX.3. Consideration and Approval of CPR #10 for Eight (8) Additional Delay Days for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
XX.4. Consideration and Approval of Re-Naming for the Tom Landry Stadium
Renovations Project |
|
| Subject: |
XX.5. Consideration and Approval of Selection of Color for Reserved Seating on Home Side for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
XX.6. Consideration and Approval of Tom Landry Statue Pose for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
XX.7. Consideration and Approval of CPR #37 “Credit” for Deleted Card Readers at the Agricultural Science Building for the MHS Phase III Renovation Project
|
|
| Subject: |
XX.8. Consideration and Approval of CPR #44 Additional Structural Support for Chiller Lines at Building D for the MHS Phase III Renovation Project
|
|
| Subject: |
XX.9. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the VMHS Tennis Court Lights and Canopy Project
|
|
| Subject: |
XX.10. Consideration and Approval to Accept the Final Offer and to Enter Into Contract for the MJHS Science Building Chiller Project
|
|
| Subject: |
XX.11. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the North Side Swimming Pool Project
|
|
| Subject: |
XX.12. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
XX.13. Consideration and Approval for the Selection of the District's On-Call Civil Engineer for a Feasibility Study for Baseball and Softball Facilities at MJHS, AMJHS, KWJHS, and RCJHS
|
|
| Subject: |
XX.14. Consideration and Approval of Project and Proposed Budget for the Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
| Subject: |
XX.15. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
| Subject: |
XX.16. Consideration and Approval for the Selection the District's On-Call Civil Engineer for Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
|
|
| Subject: |
XX.17. Recommendation and Approval of the Selection for:
|
|
| Subject: |
XX.17.a. Mission High School Counselor
|
|
| Subject: |
XX.18. Recommendation and Approval of Contract and Employment Agreement for Central Office Administrators
|
|
| Subject: |
XX.19. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
|
|
| Subject: |
XX.19.a. Terminate Probationary Contract Employee
|
|
| Subject: |
XX.19.b. Renew Term Contract Employees
|
|
| Subject: |
XXI. 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: |
XXI.1. Approval of Second Reading and Adoption of TASB-Initiated Localized Updates: Policy Update 107, Affecting Local Policies:
|
|
| Subject: |
XXI.1.a. CDC(LOCAL): OTHER REVENUES - Gifts and Solicitations
(Adding Policy) |
|
| Subject: |
XXI.1.b. CJ(LOCAL): CONTRACTED SERVICES (Updating Policy)
|
|
| Subject: |
XXI.1.c. DC(LOCAL): EMPLOYMENT PRACTICES (Updating Policy)
|
|
| Subject: |
XXI.1.d. DEE(LOCAL): COMPENSATION and BENEFITS - Expense Reimbursement (Updating Policy)
|
|
| Subject: |
XXI.1.e. DFAA(LOCAL): PROBATIONARY CONTRACTS - Suspension/Termination During Contract (Updating Policy)
|
|
| Subject: |
XXI.1.f. DFBA(LOCAL): TERM CONTRACTS - Suspension/Termination During Contract (Updating Policy)
|
|
| Subject: |
XXI.1.g. FEA(LOCAL): ATTENDANCE - Compulsory Attendance (Updating Policy)
|
|
| Subject: |
XXI.1.h. FFA(LOCAL): STUDENT WELFARE - Wellness and Health Services
(Updating Policy) |
|
| Subject: |
XXI.1.i. FJ(LOCAL): STUDENT FUNDRAISING (Updating Policy)
|
|
| Subject: |
XXI.2. Approval of Resolution Nominating the Superintendent of Schools to Compete for the 2017 Texas Association Of School Boards (TASB) Superintendent of the Year Award
|
|
| Subject: |
XXI.3. Assignment of Contract for Independent Financial Audit Services
|
|
| Subject: |
XXI.4. Approval of Interlocal Agreement Between the City of Mission and Mission Consolidated Independent School District Regarding the Natatorium Facility at Bannworth Park Mayberry Pool
|
|
| Subject: |
XXI.5. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
XXI.5.a. Rescind Board Action on Purchase of Mobile Tablet Devices
|
|
| Subject: |
XXI.5.b. Award Purchase of Mobile Tablet Devices
|
|
| Subject: |
XXI.5.c. Award Contract for Engineering Services for MHS Tennis Court Lights and Canopy
|
|
| Subject: |
XXI.5.d. Award Contract for Orientation Mobility Services #2220-8
|
|
| Subject: |
XXI.5.e. Award Purchase of District Fleet Vehicles
|
|
| Subject: |
XXI.5.f. Award Purchase of Vertically-Aligned Rigorous Professional Development Grades 3rd-12th #2322-17
|
|
| Subject: |
XXI.5.g. Award Renewal of FY 2018 Catalog Contracts for Instructional Material #2410-8
|
|
| Subject: |
XXI.5.h. Award Renewal of FY 2018 Catalog Contracts for Plumbing Equipment and
Supplies #1535-8 |
|
| Subject: |
XXI.5.i. Award Renewal of FY 2018 Catalog Contracts for A/C Equipment and
Supplies #1545-8 |
|
| Subject: |
XXI.5.j. Award Renewal of FY 2018 Catalog Contracts for Welding Supplies and
Equipment #1585-8 |
|
| Subject: |
XXI.5.k. Award Renewal of FY 2018 Catalog Contracts for Science Equipment and
Supplies #2440-8 |
|
| Subject: |
XXI.5.l. Award Renewal of FY 2018 Catalog Contracts for Musical Instruments and
Supplies #2715-8 |
|
| Subject: |
XXI.5.m. Award Renewal of FY 2018 Catalog Contracts for Theatre Equipment an
Supplies #2725-8 |
|
| Subject: |
XXI.5.n. Award Renewal of FY 2018 Catalog Contracts for Promotional Items #3020-8
|
|
| Subject: |
XXI.5.o. Award Renewal of FY 2018 Catalog Contracts for Vehicle Repair Equipment and
Supplies #7045-8 |
|
| Subject: |
XXI.5.p. Award Renewal of FY 2018 Catalog Contracts for Grounds Maintenance, Equipment and Supplies #1200-8
|
|
| Subject: |
XXI.5.q. Award Renewal of FY 2018 Catalog Contracts for Electrical Equipment and
Supplies #1200-8 |
|
| Subject: |
XXI.5.r. Award Renewal of FY 2018 Catalog Contracts for Classroom Supplies #2405-8
|
|
| Subject: |
XXI.5.s. Award Renewal of FY 2018 Catalog Contracts for Library Books #2615-8
|
|
| Subject: |
XXI.6. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
XXI.7. Approval of Tax Levy Adjustments for the Month of March 2017
|
|
| Subject: |
XXI.8. Approval of Budget Amendments
|
|
| Subject: |
XXI.9. Approval of Minutes
|
|
| Subject: |
XXI.9.a. April 12, 2017
|
|
| Subject: |
XXI.9.b. April 26, 2017
|
|
| Subject: |
XXII. Executive Session
|
|
| Subject: |
XXII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
XXII.2. 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: |
XXII.3. 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 the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
|
|
| Subject: |
XXIII. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
XXIV. Board Information Items
|
|
| Subject: |
XXIV.1. Financial Reports for the Month of March 2017
|
|
| Subject: |
XXIV.2. Cash Disbursements for the Month of March 2017
|
|
| Subject: |
XXIV.3. Special Education Video and Sound Surveillance Equipment Phase I Update
|
|
| Subject: |
XXIV.4. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|
| Subject: |
XXV. Important Dates to Remember
|
|
| Subject: |
XXV.1. May 18, 2017 Baccalaureate at the Palm Valley Church at 7:00 p.m.
|
|
| Subject: |
XXV.2. May 19, 2017 Staff Member of the Year at Balli’s 12:00 p.m.
|
|
| Subject: |
XXV.3. May 20, 2017 Relay for Life at McAllen Memorial Stadium
|
|
| Subject: |
XXV.4. June 2, 2017 VMHS Graduation at 9:00 a.m.
MHS Graduation at 2:00 p.m. MCHS Graduation at 6:30 p.m. All Graduations will take place at the McAllen Convention Center |
|
| Subject: |
XXVI. Adjournment
|
|