|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Items for Presentation
|
|
II.1. Presentation of Internal Auditor's Quarterly Report
|
|
III. Items for Discussion
|
|
III.1. Consideration and Adoption of TASB-Initiated Localized Policy Update 110, affection Local Policy BBB(LOCAL)-Board Members Elections (revising)
|
|
III.2. Approval of Statement of Impact from Mid Valley Academy Charter District
|
|
III.3. Approval of Mission CISD Teacher's Participation in Texas Graduate Charter's Masters Degree Programs
|
|
III.4. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
III.4.a. Award Catalog Contract Renewal for FY2019 STAAR Preparation Material #2100-9
|
|
III.4.b. Award Supplemental Purchase of Spanish Phonics Program Kinder - First Grades #2422-1
|
|
III.4.c. Award Catalog Contract Renewal for FY2019 Farm and Ranch Equipment and Supplies #2490-9
|
|
III.4.d. Award Catalog Contract Renewal for FY2019 Cosmetology Instructional Supplies #2494-9
|
|
III.4.e. Award Contract Renewal for FY2019 Modular Building
Relocation #5600-9 |
|
III.4.f. Award E-Rate Round 21 Telecommunications Contract #3455-8
|
|
III.4.g. Award Purchase of SmartBoard/Workstations for First and
Second Grades |
|
III.5. Approval of Tax Levy Adjustments for the Month of December 2017
|
|
III.6. Approval of Cash and Non-Cash Donations
|
|
III.7. Approval of Budget Amendment
|
|
IV. Executive Session
|
|
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
IV.2. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to 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 Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
|
|
V. Information Items
|
|
V.1. Mission CISD Police Department Update
|
|
V.2. Financial Report as of December 2017
|
|
V.3. Cash Disbursements for the Month of December 2017
|
|
V.4. Second Quarterly Investment Report for Fiscal Year 2017-2018
|
|
VI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 7, 2018 at 5:30 PM - Finance Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Items for Presentation
|
|
| Subject: |
II.1. Presentation of Internal Auditor's Quarterly Report
|
|
| Subject: |
III. Items for Discussion
|
|
| Subject: |
III.1. Consideration and Adoption of TASB-Initiated Localized Policy Update 110, affection Local Policy BBB(LOCAL)-Board Members Elections (revising)
|
|
| Subject: |
III.2. Approval of Statement of Impact from Mid Valley Academy Charter District
|
|
| Subject: |
III.3. Approval of Mission CISD Teacher's Participation in Texas Graduate Charter's Masters Degree Programs
|
|
| Subject: |
III.4. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
III.4.a. Award Catalog Contract Renewal for FY2019 STAAR Preparation Material #2100-9
|
|
| Subject: |
III.4.b. Award Supplemental Purchase of Spanish Phonics Program Kinder - First Grades #2422-1
|
|
| Subject: |
III.4.c. Award Catalog Contract Renewal for FY2019 Farm and Ranch Equipment and Supplies #2490-9
|
|
| Subject: |
III.4.d. Award Catalog Contract Renewal for FY2019 Cosmetology Instructional Supplies #2494-9
|
|
| Subject: |
III.4.e. Award Contract Renewal for FY2019 Modular Building
Relocation #5600-9 |
|
| Subject: |
III.4.f. Award E-Rate Round 21 Telecommunications Contract #3455-8
|
|
| Subject: |
III.4.g. Award Purchase of SmartBoard/Workstations for First and
Second Grades |
|
| Subject: |
III.5. Approval of Tax Levy Adjustments for the Month of December 2017
|
|
| Subject: |
III.6. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
III.7. Approval of Budget Amendment
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.2. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to 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 Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
|
|
| Subject: |
V. Information Items
|
|
| Subject: |
V.1. Mission CISD Police Department Update
|
|
| Subject: |
V.2. Financial Report as of December 2017
|
|
| Subject: |
V.3. Cash Disbursements for the Month of December 2017
|
|
| Subject: |
V.4. Second Quarterly Investment Report for Fiscal Year 2017-2018
|
|
| Subject: |
VI. Adjournment
|
|