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Meeting Agenda
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I. Call Meeting 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. CURRICULUM & INSTRUCTION
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IV.1. Presentation(s) to the Board of Trustees
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IV.1.a. 2025 – 2026 Progress Monitoring Middle of Year (MOY) Secondary Benchmark Data
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IV.1.b. 2025 – 2026 Targeted Improvement Plan (TIP) and Local Improvement Plans (LIPs) for campuses identified for School Improvement
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IV.2. Discussion and Possible Action for Next Board Meeting
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IV.2.a. Summer Programs for 2026
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IV.2.b. 2026 – 2027 Academic School Calendar
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IV.2.c. 2026 – 2027 Certification of Provision of Instructional Materials
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IV.2.d. Open Education Resources (OER) Transition Plan for Bluebonnet Learning Instructional Materials
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IV.2.e. 2025 – 2026 LASO Cycle 4, Leadership and Instructional Foundations for Texas (LIFT) Provider Selection
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IV.2.f. School Health Advisory Council (SHAC) 2025 – 2026 Annual Activities Report, Mission CISD Wellness Policy Plan Compliance Report
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IV.2.g. School Library Materials – Titles Proposed for Procurement
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V. FACILITIES & OPERATIONS
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V.1. Construction Projects
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V.1.a. Change Order #03 for Delay Days for the Indoor Air Quality Project at Bryan Elementary – DBR Engineering
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V.1.b. Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the Indoor Air Quality Project at Cavazos, Salinas, and Midkiff Elementary – DBR Engineering
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V.1.c. Enter Into Negotiations in the Order of Ranking for the VMHS CTE HVAC Chiller Project – DBR Engineering
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V.1.d. Change Order #02 for Delay Days for Mission CISD Jose “Joe Correa Jr. Agricultural Science Lab Construction Project – PBK Architects
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V.2. Warehouse/Fixed Assets/Textbooks/Records
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V.2.a. Records of Destruction – Special Education
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VI. HUMAN RESOURCES & SUPPORT SERVICES/POLICY
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VI.1. Discussion and Possible Action for Next Board Meeting
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VI.1.a. Early Resignation Notice Incentive
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VI.1.b. Recommendation and Approval for Next Board Meeting of Contracts and Employment Agreements for Campus Principals and Central Office Administrators
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VI.1.c. Resolution of the Board of Trustees of Mission CISD Designating Non-Business Days during the 2026 Calendar Year
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VII. BUSINESS & FINANCE
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VII.1. Presentation(s) to the Board of Trustees
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VII.1.a. Mission CISD Unlimited Tax Refunding Bond, Series 2026
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VII.1.b. Texas Public Energy Alliance Presentation – Energy Services and Cooperative Procurement
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VII.2. Discussion and Possible Action for Next Board Meeting
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VII.2.a. Bids, Proposals, and Purchases of $50,000 and Over
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VII.2.a.(1) Cell Phone Storage Cabinets
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VII.2.b. Budget Amendment
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VII.2.c. Donations
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VII.2.d. Tax Collection Report
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VII.3. Board of Trustees Information Items
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VII.3.a. Financial Reports:
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VII.3.a.(1) General Fund and Debt Service
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VII.3.a.(2) Cash Disbursements
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VIII. Important Dates to Remember
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VIII.1. Wednesday, March 11, 2026, Regular Board of Trustees Meeting at 6:30 p.m. Location: Midkiff Elementary School Cafeteria
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2026 at 6:30 PM - Board of Trustees WORKSHOP | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Acknowledge Board Members Present
|
|
| Subject: |
III. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
IV. CURRICULUM & INSTRUCTION
|
|
| Subject: |
IV.1. Presentation(s) to the Board of Trustees
|
|
| Subject: |
IV.1.a. 2025 – 2026 Progress Monitoring Middle of Year (MOY) Secondary Benchmark Data
|
|
| Subject: |
IV.1.b. 2025 – 2026 Targeted Improvement Plan (TIP) and Local Improvement Plans (LIPs) for campuses identified for School Improvement
|
|
| Subject: |
IV.2. Discussion and Possible Action for Next Board Meeting
|
|
| Subject: |
IV.2.a. Summer Programs for 2026
|
|
| Subject: |
IV.2.b. 2026 – 2027 Academic School Calendar
|
|
| Subject: |
IV.2.c. 2026 – 2027 Certification of Provision of Instructional Materials
|
|
| Subject: |
IV.2.d. Open Education Resources (OER) Transition Plan for Bluebonnet Learning Instructional Materials
|
|
| Subject: |
IV.2.e. 2025 – 2026 LASO Cycle 4, Leadership and Instructional Foundations for Texas (LIFT) Provider Selection
|
|
| Subject: |
IV.2.f. School Health Advisory Council (SHAC) 2025 – 2026 Annual Activities Report, Mission CISD Wellness Policy Plan Compliance Report
|
|
| Subject: |
IV.2.g. School Library Materials – Titles Proposed for Procurement
|
|
| Subject: |
V. FACILITIES & OPERATIONS
|
|
| Subject: |
V.1. Construction Projects
|
|
| Subject: |
V.1.a. Change Order #03 for Delay Days for the Indoor Air Quality Project at Bryan Elementary – DBR Engineering
|
|
| Subject: |
V.1.b. Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the Indoor Air Quality Project at Cavazos, Salinas, and Midkiff Elementary – DBR Engineering
|
|
| Subject: |
V.1.c. Enter Into Negotiations in the Order of Ranking for the VMHS CTE HVAC Chiller Project – DBR Engineering
|
|
| Subject: |
V.1.d. Change Order #02 for Delay Days for Mission CISD Jose “Joe Correa Jr. Agricultural Science Lab Construction Project – PBK Architects
|
|
| Subject: |
V.2. Warehouse/Fixed Assets/Textbooks/Records
|
|
| Subject: |
V.2.a. Records of Destruction – Special Education
|
|
| Subject: |
VI. HUMAN RESOURCES & SUPPORT SERVICES/POLICY
|
|
| Subject: |
VI.1. Discussion and Possible Action for Next Board Meeting
|
|
| Subject: |
VI.1.a. Early Resignation Notice Incentive
|
|
| Subject: |
VI.1.b. Recommendation and Approval for Next Board Meeting of Contracts and Employment Agreements for Campus Principals and Central Office Administrators
|
|
| Subject: |
VI.1.c. Resolution of the Board of Trustees of Mission CISD Designating Non-Business Days during the 2026 Calendar Year
|
|
| Subject: |
VII. BUSINESS & FINANCE
|
|
| Subject: |
VII.1. Presentation(s) to the Board of Trustees
|
|
| Subject: |
VII.1.a. Mission CISD Unlimited Tax Refunding Bond, Series 2026
|
|
| Subject: |
VII.1.b. Texas Public Energy Alliance Presentation – Energy Services and Cooperative Procurement
|
|
| Subject: |
VII.2. Discussion and Possible Action for Next Board Meeting
|
|
| Subject: |
VII.2.a. Bids, Proposals, and Purchases of $50,000 and Over
|
|
| Subject: |
VII.2.a.(1) Cell Phone Storage Cabinets
|
|
| Subject: |
VII.2.b. Budget Amendment
|
|
| Subject: |
VII.2.c. Donations
|
|
| Subject: |
VII.2.d. Tax Collection Report
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|
| Subject: |
VII.3. Board of Trustees Information Items
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|
| Subject: |
VII.3.a. Financial Reports:
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|
| Subject: |
VII.3.a.(1) General Fund and Debt Service
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|
| Subject: |
VII.3.a.(2) Cash Disbursements
|
|
| Subject: |
VIII. Important Dates to Remember
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|
| Subject: |
VIII.1. Wednesday, March 11, 2026, Regular Board of Trustees Meeting at 6:30 p.m. Location: Midkiff Elementary School Cafeteria
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|
| Subject: |
IX. Adjournment
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