March 11, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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2.A. U.S. Flag and Texas Flag-Cavazos Elementary School--Jason Aleman, Fifth Grade
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2.B. The Mission Vision Statement-Escobar/Rios Elementary School--Jeylin Villarreal,
Fifth Grade |
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3. Board of Trustees Awards and Recognitions
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3.A. Recognition of Veterans Memorial High School (VMHS) Students Who Earned Positions in Texas Music Educators Association All-State Bands
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3.B. Recognition of Mission High School (MHS) Students Earning All-State Honors in Football
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3.C. Recognition of MHS Students Advancing to the State Wrestling Competition
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3.D. Recognition of Destination Imagination Teams Advancing to State Competition from Escobar/Rios Elementary School, Alton Elementary School, Mission Collegiate High School, and VMHS
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3.E. Recognition of K. White Junior High School MathCounts Team Advancing to
State Competition |
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3.F. Recognition of VMHS Students Advancing to HOSA State Competition
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3.G. Recognition of SkillsUSA Program Students Advancing to State Competition
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3.H. Recognition of MHS and VMHS Students Qualifying to Attend DECA Nationals
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4. Comments from the Public
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5. Public Comment(s) on Specific Agenda Item(s)
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6. Presentation(s) to the Board
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6.A. HealthierUS School Challenge Awards-Child Nutrition Program 2019-2020
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6.B. City of Mission Parks and Recreation Department Regarding Inclusive and Educational Playground at Lions Park
Attachments:
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7. Superintendent's Update
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8. Discussion and Possible Action
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8.A. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
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8.A.1. Re-Employ Probationary Contract Employees
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8.A.2. Terminate Probationary Contract Employees
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8.A.3. Renew Term-Contract Employees
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8.A.4. Propose Non-Renewal Term Contract Employees
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8.A.5. Offer Employment Agreement to Eligible Employees
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8.B. Recommendation and Approval of the Selection for:
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8.B.1. Personnel Specialist
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8.B.2. Director for Transportation
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8.B.3. Licensed Professional Counselor (LPC)
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9. 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.
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9.A. Approval of Student Out-of-State Travel: Disney World in Orlando, Florida
Attachments:
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9.B. Approval of Proclamation 2020 Textbook Recommendations for English I-IV, English Language Arts Electives
Attachments:
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9.C. Approval of Summer Programs for 2020
Attachments:
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9.D. Approval of Waiver Application for Low Attendance Day for Mission Consolidated Independent School District (MCISD)
Attachments:
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9.E. Consideration and Approval of Second Reading of Changes to Board Policies:
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9.E.1. DCE(LOCAL): EMPLOYMENT PRACTICES OTHER TYPES OF
CONTRACTS (revising)
Attachments:
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9.E.2. FL(LOCAL): STUDENT RECORDS (revising)
Attachments:
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9.F. Approval of Cash and Non-Cash Donations
Attachments:
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9.G. Approval of Minutes
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9.G.1. February 12, 2020
Attachments:
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10. Executive Session
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10.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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10.B. 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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10.C. 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)
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11. Action, if Necessary, on Matters Discussed in Executive Session
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12. Information Item(s)
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12.A. Financial Report for the Month of January 2020
Attachments:
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12.B. Tax Levy Adjustments for the Month of January 2020
Attachments:
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12.C. Cash Disbursements for the Month of January 2020
Attachments:
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12.D. Second Quarterly Investment Report for Fiscal Year 2019-2020
Attachments:
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12.E. Financial Report: Self-Funded Health Insurance Fund
Attachments:
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12.F. Discussion of Possible Attendance Incentive Program for Instructional Aides for the 2020-2021 Compensation Plan
Attachments:
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12.G. Employee Benefits Request for Proposals Timeline-Insurance Consultant-Zach Gingrich, Carlisle Insurance
Attachments:
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12.H. School Health Advisory Council (SHAC) 2019-2020 Annual Activities Report, 2019-2020 MCISD Wellness Policy Plan Compliance Report
Attachments:
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12.I. Personnel Employments, Resignations, Transfers, and
Compensation Changes
Attachments:
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13. Adjournment
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