|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Pledge of Allegiance and Moment of Silence
|
|
III. Discussion and Possible Action
|
|
III.1. Consideration and Approval of 2016-2017 Final Amendment Budget
|
|
III.2. Consideration and Approval of the Mission Consolidated Independent School District (Mission CISD) Budget for the Fiscal Year beginning July 1, 2017 and
ending June 31, 2018 |
|
III.3. Consideration and Approval of the Memorandum of Understanding by and between Mission CISD and South Texas ISD for the Half Day Career and Technology Program
|
|
III.4. Consideration and Approval of Balance Settlement Agreement with South Texas ISD for the Half-Day Career and Technology Program
|
|
III.5. Award Contract for Google Chromebooks for Expanded 1-to-1 Initiative
|
|
III.6. Approval and Adoption of Changes to Board Policy CPC(LOCAL)
|
|
III.7. Recommendation and Approval of the Selection for:
|
|
III.7.a. Alton Elementary School Principal
|
|
III.7.b. O'Grady Elementary School Assistant Principal
|
|
III.7.c. Veterans Memorial High School Counselor
|
|
III.8. Recommendation and Approval of New Employment Positions:
|
|
III.8.a. Coordinator for Advanced Academic Services
|
|
III.8.b. Clerk, Transportation Warehouse
|
|
III.8.c. Helper, Electrician
|
|
III.9. Recommendation and Approval of Reclassification of Employment Positions:
|
|
III.9.a. District Instructional Technology Strategist
|
|
III.9.b. Computer Programmer/Database Specialist
|
|
III.9.c. Buyer, Purchasing
|
|
IV. 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.
|
|
IV.1. Approval of Second Reading and Adoption of TASB--Initiated Localized Updates: Policy Updates 108, affecting Local Policies:
|
|
IV.1.a. EF(LOCAL): INSTRUCTIONAL RESOURCES (Updating Policy)
|
|
IV.1.b. EFA(LOCAL): INSTRUCTIONAL RESOURCES - Instructional Materials
(Deleting Policy) |
|
IV.1.c. EFAA(LOCAL): INSTRUCTIONAL RESOURCES - Instructional Materials (Deleting Policy)
|
|
IV.1.d. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - Credit by Examination with Prior Instruction (Updating Policy)
|
|
IV.1.e. EIF(LOCAL): ACADEMIC ACHIEVEMENT - Graduation (Updating Policy)
|
|
IV.1.f. EL(LOCAL): CAMPUS CHARTERS (Updating Policy)
|
|
IV.1.g. GKB(LOCAL): COMMUNITY RELATIONS - Advertising and Fundraising (Updating Policy)
|
|
V. Executive Session
|
|
V.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
V.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)
|
|
VI. Action, if Necessary, on Matters Discussed in Executive Session
|
|
VII. Important Dates to Remember
|
|
VII.1. July 3 through July 14, 2017 Mission CISD Summer Vacation Administration Offices
will be Closed |
|
VII.2. August 2, 2017 Board of Trustees Committee Meetings Times to be Announced
|
|
VII.3. August 9, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
VIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 28, 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: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Consideration and Approval of 2016-2017 Final Amendment Budget
|
|
| Subject: |
III.2. Consideration and Approval of the Mission Consolidated Independent School District (Mission CISD) Budget for the Fiscal Year beginning July 1, 2017 and
ending June 31, 2018 |
|
| Subject: |
III.3. Consideration and Approval of the Memorandum of Understanding by and between Mission CISD and South Texas ISD for the Half Day Career and Technology Program
|
|
| Subject: |
III.4. Consideration and Approval of Balance Settlement Agreement with South Texas ISD for the Half-Day Career and Technology Program
|
|
| Subject: |
III.5. Award Contract for Google Chromebooks for Expanded 1-to-1 Initiative
|
|
| Subject: |
III.6. Approval and Adoption of Changes to Board Policy CPC(LOCAL)
|
|
| Subject: |
III.7. Recommendation and Approval of the Selection for:
|
|
| Subject: |
III.7.a. Alton Elementary School Principal
|
|
| Subject: |
III.7.b. O'Grady Elementary School Assistant Principal
|
|
| Subject: |
III.7.c. Veterans Memorial High School Counselor
|
|
| Subject: |
III.8. Recommendation and Approval of New Employment Positions:
|
|
| Subject: |
III.8.a. Coordinator for Advanced Academic Services
|
|
| Subject: |
III.8.b. Clerk, Transportation Warehouse
|
|
| Subject: |
III.8.c. Helper, Electrician
|
|
| Subject: |
III.9. Recommendation and Approval of Reclassification of Employment Positions:
|
|
| Subject: |
III.9.a. District Instructional Technology Strategist
|
|
| Subject: |
III.9.b. Computer Programmer/Database Specialist
|
|
| Subject: |
III.9.c. Buyer, Purchasing
|
|
| Subject: |
IV. 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: |
IV.1. Approval of Second Reading and Adoption of TASB--Initiated Localized Updates: Policy Updates 108, affecting Local Policies:
|
|
| Subject: |
IV.1.a. EF(LOCAL): INSTRUCTIONAL RESOURCES (Updating Policy)
|
|
| Subject: |
IV.1.b. EFA(LOCAL): INSTRUCTIONAL RESOURCES - Instructional Materials
(Deleting Policy) |
|
| Subject: |
IV.1.c. EFAA(LOCAL): INSTRUCTIONAL RESOURCES - Instructional Materials (Deleting Policy)
|
|
| Subject: |
IV.1.d. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - Credit by Examination with Prior Instruction (Updating Policy)
|
|
| Subject: |
IV.1.e. EIF(LOCAL): ACADEMIC ACHIEVEMENT - Graduation (Updating Policy)
|
|
| Subject: |
IV.1.f. EL(LOCAL): CAMPUS CHARTERS (Updating Policy)
|
|
| Subject: |
IV.1.g. GKB(LOCAL): COMMUNITY RELATIONS - Advertising and Fundraising (Updating Policy)
|
|
| Subject: |
V. Executive Session
|
|
| Subject: |
V.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
V.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: |
VI. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
VII. Important Dates to Remember
|
|
| Subject: |
VII.1. July 3 through July 14, 2017 Mission CISD Summer Vacation Administration Offices
will be Closed |
|
| Subject: |
VII.2. August 2, 2017 Board of Trustees Committee Meetings Times to be Announced
|
|
| Subject: |
VII.3. August 9, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
| Subject: |
VIII. Adjournment
|
|