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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Consideration and Approval 2017-2018 Final Amended Budget
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III.2. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year beginning July 1, 2018 and ending June 30, 2019
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III.3. Approval of City of Mission Interlocal Agreement for Police Services for the 2018-2019 School Year
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III.4. Approval of City of Palmhurst Interlocal Agreement for Police Services for the 2018-2019 School Year
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III.5. Approval of City of Alton Interlocal Agreement for Police Services for the 2018-2019 School Year
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III.6. Approval of Interlocal Cooperation Agreement with Hidalgo County Precinct 3 Constable for the 2018-2019 School Year
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III.7. Approval of Tax Levy Adjustments for the Month of May 2018
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III.8. Recommendation of Approval of Bids, Proposals, and Purchases of $50,000 and Over
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III.8.a. Award Contract for School Health and Related Services (SHARS) Medicaid Billing Sevices #4520-1
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III.8.b. Award Purchase of Line-Item Contract for Cafeteria Tables #9010-2
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III.8.c. Award Purchase of Air-Cooled Chiller System for Central Office #1540-3
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III.8.d. Award Student Athletics and Accident Insurance #4060-9
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III.8.e. Award Purchase of Computers for Mission High School #3410-1
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III.8.f. Award Purchase of Google Chromebooks for Expanded 1-to-1 Initiative #3410-2
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III.9. Recommendation and Approval of the Selection for:
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III.9.a. Assistant Superintendent for Human Resources and Student Services
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III.9.b. Midkiff Elementary Assistant Principal
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III.9.c. Midkiff Elementary School Counselor (2)
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III.10. Recommendation and Approval of Reclassification of Employment Positions
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III.10.a. Principal, Collegiate High School
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III.10.b. Bus Driver (10)
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.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 (551.074)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Information Items
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VI.1. Notice of Tax Resale Properties from Linebarger Googan Blair & Sampson, LLP
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VI.2. Cash Disbursements for the Month of May 2018
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VII. Important Dates to Remember
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VII.1. July 18, 2018 Special Board of Trustees Meeting at 7:00 p.m.
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2018 at 7:00 PM - Special 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 2017-2018 Final Amended Budget
|
|
| Subject: |
III.2. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year beginning July 1, 2018 and ending June 30, 2019
|
|
| Subject: |
III.3. Approval of City of Mission Interlocal Agreement for Police Services for the 2018-2019 School Year
|
|
| Subject: |
III.4. Approval of City of Palmhurst Interlocal Agreement for Police Services for the 2018-2019 School Year
|
|
| Subject: |
III.5. Approval of City of Alton Interlocal Agreement for Police Services for the 2018-2019 School Year
|
|
| Subject: |
III.6. Approval of Interlocal Cooperation Agreement with Hidalgo County Precinct 3 Constable for the 2018-2019 School Year
|
|
| Subject: |
III.7. Approval of Tax Levy Adjustments for the Month of May 2018
|
|
| Subject: |
III.8. Recommendation of Approval of Bids, Proposals, and Purchases of $50,000 and Over
|
|
| Subject: |
III.8.a. Award Contract for School Health and Related Services (SHARS) Medicaid Billing Sevices #4520-1
|
|
| Subject: |
III.8.b. Award Purchase of Line-Item Contract for Cafeteria Tables #9010-2
|
|
| Subject: |
III.8.c. Award Purchase of Air-Cooled Chiller System for Central Office #1540-3
|
|
| Subject: |
III.8.d. Award Student Athletics and Accident Insurance #4060-9
|
|
| Subject: |
III.8.e. Award Purchase of Computers for Mission High School #3410-1
|
|
| Subject: |
III.8.f. Award Purchase of Google Chromebooks for Expanded 1-to-1 Initiative #3410-2
|
|
| Subject: |
III.9. Recommendation and Approval of the Selection for:
|
|
| Subject: |
III.9.a. Assistant Superintendent for Human Resources and Student Services
|
|
| Subject: |
III.9.b. Midkiff Elementary Assistant Principal
|
|
| Subject: |
III.9.c. Midkiff Elementary School Counselor (2)
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|
| Subject: |
III.10. Recommendation and Approval of Reclassification of Employment Positions
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|
| Subject: |
III.10.a. Principal, Collegiate High School
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|
| Subject: |
III.10.b. Bus Driver (10)
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|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.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 (551.074)
|
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
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|
| Subject: |
VI. Information Items
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|
| Subject: |
VI.1. Notice of Tax Resale Properties from Linebarger Googan Blair & Sampson, LLP
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|
| Subject: |
VI.2. Cash Disbursements for the Month of May 2018
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|
| Subject: |
VII. Important Dates to Remember
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|
| Subject: |
VII.1. July 18, 2018 Special Board of Trustees Meeting at 7:00 p.m.
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| Subject: |
VIII. Adjournment
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