April 8, 2020 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Comments from the Public
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4. Public Comment(s) on a Specific Agenda Item(s)
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5. Discussion and Possible Action Agenda
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5.A. Consideration and Approval of Resolution of the Class Ranking
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5.B. Consideration and Approval of Non-Approved Vendor Expenditures
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5.C. Consideration and Approval of Bids, Proposals, and Purchases of $50,000 and Over
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5.C.1. Award Contract for Vehicle Repair Equipment and Supplies RFP #704-20-0
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5.C.2. Award Contract for Musical Instruments and Supplies RFP #271-20-0
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5.C.3. Award Contract for Health and Medical Equipment and Supplies RFP #245-20-0
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5.C.4. Award Contract for Science Equipment and Supplies RFP #244-20-0
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5.C.5. Award Contract for Instructional Material RFP #241-20-0
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5.C.6. Award Contract for Classroom Supplies RFP #240-20-0
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5.C.7. Award Contract for Independent Financial Audit Services RSQ #104-20-0
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5.D. Consideration and Approval of Rules Regarding Electronic Bids or Proposals
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5.E. Approval of Budget Amendment
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5.F. Consideration and Approval of Order to Postpone the May 2, 2020 Mission CISD Board of Trustees Election to the November 3, 2020 Uniform Election Date
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5.G. Consideration and Approval of Additional Ground Penetrating Radar (GPR) Scans for Piers at the Tom Landry Stadium Bleacher Project
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5.H. Consideration and Possible Action Regarding Purchase of Real Property
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5.I. Recommendation and Approval of New Employment Positions:
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5.I.1. Coordinator for Fixed Assets Warehouse
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5.I.2. Personnel Specialist
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6. 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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6.A. Approval of Minutes
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6.A.1. March 04, 2020
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6.A.2. March 11, 2020
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6.A.3. March 17, 2020
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7. Executive Session
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7.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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7.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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7.B.1. Consideration and Possible Action Regarding Purchase of Real Property
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7.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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8. Action, if Necessary, on Matters Discussed in Executive Session
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9. Adjournment
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10. Executive Session
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