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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Recognitions
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II.1. Recognition of High School Students Earning Designation as AP Scholars
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II.2. Recognition of High Students for Participation in Boys State by the American Legion Post 93
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III. Presentation(s) to the Board of Trustees
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III.1. Mission CISD Self-Funded Group Health Plan Preferred Pharmacy Financial Analysis
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IV. Items for Discussion
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IV.1. Consideration and Possible Approval of Mission CISD Teacher's Participation in Texas Graduate Center's Masters Degree Program
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IV.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
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IV.2.a. Award Catalog Contract for Professional Development Supplemental #230-20-9
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IV.2.b. Award Catalog Contract for A/C Equipment and Supplies #144-20-0
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IV.2.c. Award Catalog Contract for Building Material & Lumber #151-20-0
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IV.2.d. Award Catalog Contract for Electrical Equipment and Supplies #152-20-0
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IV.2.e. Award Catalog Contract for Plumbing Equipment and Supplies #153-20-0
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IV.2.f. Award Catalog Contract for Painting Equipment and Supplies #155-20-0
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IV.2.g. Award Catalog Contract for Flooring Equipment and Supplies #156-20-0
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IV.2.h. Award Catalog Contract for Welding Equipment and Supplies #158-20-0
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IV.2.i. Award Catalog Contract for Industrial Equipment, Tools, and Supplies #159-20-9
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IV.2.j. Award Purchase of Trash Liners #20005
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IV.2.k. Award Purchase of Fleet School Buses #703-20-0
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IV.2.l. Award Purchase of Fleet Vehicles - Food Trucks #703-20-1
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IV.2.m. Award Purchase of Professional Development for Secondary Teachers in "Effective Questioning Strategies"
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IV.3. Approval of Cash and Non-Cash Donations
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IV.4. Approval of Budget Amendment
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IV.5. Approval of the 2019-2020 Texas Evaluation and Support System (T-TESS) Appraisers
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IV.6. Recommendation and Approval of the Selection for:
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IV.6.a. Castro Elementary School Assistant Principal
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V. Information Items
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V.1. Tax Levy Adjustments for the Months of June Through August 2019
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V.2. Cash Disbursements for the Months of June through August 2019
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V.3. Financial Reports for the Months of June through August 2019
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V.4. Personnel Employments, Resignations, Transfers and,
Compensation Changes |
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 2, 2019 at 7:00 PM - Finance Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Recognitions
|
|
| Subject: |
II.1. Recognition of High School Students Earning Designation as AP Scholars
|
|
| Subject: |
II.2. Recognition of High Students for Participation in Boys State by the American Legion Post 93
|
|
| Subject: |
III. Presentation(s) to the Board of Trustees
|
|
| Subject: |
III.1. Mission CISD Self-Funded Group Health Plan Preferred Pharmacy Financial Analysis
|
|
| Subject: |
IV. Items for Discussion
|
|
| Subject: |
IV.1. Consideration and Possible Approval of Mission CISD Teacher's Participation in Texas Graduate Center's Masters Degree Program
|
|
| Subject: |
IV.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
IV.2.a. Award Catalog Contract for Professional Development Supplemental #230-20-9
|
|
| Subject: |
IV.2.b. Award Catalog Contract for A/C Equipment and Supplies #144-20-0
|
|
| Subject: |
IV.2.c. Award Catalog Contract for Building Material & Lumber #151-20-0
|
|
| Subject: |
IV.2.d. Award Catalog Contract for Electrical Equipment and Supplies #152-20-0
|
|
| Subject: |
IV.2.e. Award Catalog Contract for Plumbing Equipment and Supplies #153-20-0
|
|
| Subject: |
IV.2.f. Award Catalog Contract for Painting Equipment and Supplies #155-20-0
|
|
| Subject: |
IV.2.g. Award Catalog Contract for Flooring Equipment and Supplies #156-20-0
|
|
| Subject: |
IV.2.h. Award Catalog Contract for Welding Equipment and Supplies #158-20-0
|
|
| Subject: |
IV.2.i. Award Catalog Contract for Industrial Equipment, Tools, and Supplies #159-20-9
|
|
| Subject: |
IV.2.j. Award Purchase of Trash Liners #20005
|
|
| Subject: |
IV.2.k. Award Purchase of Fleet School Buses #703-20-0
|
|
| Subject: |
IV.2.l. Award Purchase of Fleet Vehicles - Food Trucks #703-20-1
|
|
| Subject: |
IV.2.m. Award Purchase of Professional Development for Secondary Teachers in "Effective Questioning Strategies"
|
|
| Subject: |
IV.3. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
IV.4. Approval of Budget Amendment
|
|
| Subject: |
IV.5. Approval of the 2019-2020 Texas Evaluation and Support System (T-TESS) Appraisers
|
|
| Subject: |
IV.6. Recommendation and Approval of the Selection for:
|
|
| Subject: |
IV.6.a. Castro Elementary School Assistant Principal
|
|
| Subject: |
V. Information Items
|
|
| Subject: |
V.1. Tax Levy Adjustments for the Months of June Through August 2019
|
|
| Subject: |
V.2. Cash Disbursements for the Months of June through August 2019
|
|
| Subject: |
V.3. Financial Reports for the Months of June through August 2019
|
|
| Subject: |
V.4. Personnel Employments, Resignations, Transfers and,
Compensation Changes |
|
| Subject: |
VI. Adjournment
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