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Meeting Agenda
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I. Call Meeting 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 of 2018-2019 Final Amended Budget
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III.2. Consideration and Approval of the 2019-2020 Compensation Plan
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III.3. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020
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III.4. Recommendation of Approval of Bids, Proposals and Purchases of $50,000 and Over
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III.4.a. Award Student Athletics and Accident Insurance #20010
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III.4.b. Award Contract for Copier Fleet Lease Services #20006
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III.5. Approval of the Memorandum of Understanding (MOU) with the Hidalgo County Juvenile Justice Alternative Education Program (JJAEP) for Discretionary Expulsions for the 2019-2020 School Year
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III.6. Approval of Memorandum of Understanding between City of Mission (Shary Golf Course) and Mission CISD and Golf Storage Agreement
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III.7. Approval of Resolution Authorizing the Sale of Real Property to
Texas Department of Transportation |
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III.8. Approval of Tax Levy Adjustments for the Month of May 2019
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III.9. Approval of Interlocal Agreement between City of Mission (Boys & Girls Club) and Mission CISD for Your Programs:
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III.9.a. Leal Elementary School
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III.9.b. Castro Elementary School
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III.10. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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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. 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) |
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IV.3. 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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IV.4. Deliberation of a Complaint or Charge Brought Against an Employee of the School District by Another Employee (Texas Gov’t Code § 551.082)
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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. Cash Disbursements for the Month of May 2019
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VII. Important Dates to Remember
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VII.1. July 1 through July 12, 2019 District's Summer Break--All Campuses, Departments, and
Offices will be Closed |
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2019 at 7:00 PM - Special Meeting | |
| Subject: |
I. Call Meeting 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 2018-2019 Final Amended Budget
|
|
| Subject: |
III.2. Consideration and Approval of the 2019-2020 Compensation Plan
|
|
| Subject: |
III.3. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020
|
|
| Subject: |
III.4. Recommendation of Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
III.4.a. Award Student Athletics and Accident Insurance #20010
|
|
| Subject: |
III.4.b. Award Contract for Copier Fleet Lease Services #20006
|
|
| Subject: |
III.5. Approval of the Memorandum of Understanding (MOU) with the Hidalgo County Juvenile Justice Alternative Education Program (JJAEP) for Discretionary Expulsions for the 2019-2020 School Year
|
|
| Subject: |
III.6. Approval of Memorandum of Understanding between City of Mission (Shary Golf Course) and Mission CISD and Golf Storage Agreement
|
|
| Subject: |
III.7. Approval of Resolution Authorizing the Sale of Real Property to
Texas Department of Transportation |
|
| Subject: |
III.8. Approval of Tax Levy Adjustments for the Month of May 2019
|
|
| Subject: |
III.9. Approval of Interlocal Agreement between City of Mission (Boys & Girls Club) and Mission CISD for Your Programs:
|
|
| Subject: |
III.9.a. Leal Elementary School
|
|
| Subject: |
III.9.b. Castro Elementary School
|
|
| Subject: |
III.10. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
|
| 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: |
IV.3. 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: |
IV.4. Deliberation of a Complaint or Charge Brought Against an Employee of the School District by Another Employee (Texas Gov’t Code § 551.082)
|
|
| 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. Cash Disbursements for the Month of May 2019
|
|
| Subject: |
VII. Important Dates to Remember
|
|
| Subject: |
VII.1. July 1 through July 12, 2019 District's Summer Break--All Campuses, Departments, and
Offices will be Closed |
|
| Subject: |
VIII. Adjournment
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