March 3, 2021 at 6:30 PM - Board of Trustees WORKSHOP (Committee Meetings)
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1. Call to Order
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2. Public Comment(s) on Specific Agenda Item(s)
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3. Superintendent's Update
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4. TRANSFORMING TEACHING and LEARNING COMMITTEE
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4.A. Presentation(s)
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4.A.1. Teacher Incentive Allotment
Attachments:
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4.B. Discussion
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4.B.1. Waiver Application for Shifting to 100% Remote Instruction on February 15-16, 2021
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4.B.2. Waiver Application for Missed School Days for February 17-19, 2021
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4.B.3. Proclamation of 2021 PreKinder Adoption Recommendation
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4.C. Informational
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4.C.1. School Health Advisory Council (SHAC) 2020-2021 Annual Activities Report, 2020-2021 Mission CISD Wellness Policy Plan Compliance Report
Attachments:
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5. FACILITIES/ENVIRONMENT COMMITTEE
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5.A. Construction Project
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5.A.1. Castro and Pearson Elementary Chiller Project
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5.A.2. CPR #01 for a D-Chilled Water Pipe Modification for Castro Elementary School Relocation Chiller Project
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5.A.3. Substantial Completion for the Pearson Elementary Chiller Project
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6. Central Office Chiller Project
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6.A. Final Offer (BAFO) and to Enter into Contract for the Central Office Chiller Project
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7. Child Nutrition Program Chiller Project
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7.A. Best and Final Offer (BAFO) and to Enter inito Contract for the CNP Chiller Project
Attachments:
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8. Special Education Titans 18+ Program Sidewalks and Canopy Project
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8.A. Final Offer (BAFO) and to Enter into Contract for the Special Education Titans 18+ Program Sidewalks and Canopy Project
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9. Mission CISD-On-Call Design Professional Service
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9.A. Administration's Rankings for the On-Call Professional Services
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9.B. Mission CISD-Air-Duct Cleaning
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9.B.1. Administration's Rankings and Enter into Negotiations in the Order of Ranking for the Air-Duct Cleaning
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9.C. Mission CISD-Annex Project
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9.C.1. Status Update-Marquee
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9.D. Mission CISD-Vestibules Project
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9.D.1. Status Update
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9.E. Tom Landry Stadium
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9.E.1. Status Update
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9.F. Lee Field House Roofing Project
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9.F.1. Status Update
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9.G. Informational Presentation
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9.G.1. Technology and Information Systems Department
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9.G.1.(a) Presentation-Assessment of Scoreboards and Sound Systems
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10. SUPPORT SERVICES
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10.A. Discussion
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10.A.1. Recommendation of the Selection for:
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10.A.1.(a) Coordinator for Child Nutrition Program (CNP)
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10.A.1.(b) Field Administrator for Career & Technical Education (CTE)
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10.A.2. Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrataive Professional Personnel
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10.A.2.(a) Re-Employ Probationary Contract Employees
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10.A.2.(b) Terminate Probationary Contract Employees
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10.A.2.(c) Renew Term-Contract Employees
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10.A.2.(d) Propose Non-Renewal Term Contract Employees
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10.A.2.(e) Offer Employment Agreement to Eligible Employees
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10.A.3. CONSENT
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10.A.3.(a) Request Educator Evaluation Waiver from TEA
Attachments:
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10.A.3.(b) Second Reading and Adoption of Locally-Developed and TASB-Initiated Localized Policies Including Update 116, Affecting Local Policies:
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10.A.3.(b)a) CQB(LOCAL): TECHNOLOGY RESOURCES-Cybersecurity (revising)
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10.A.3.(b)b) DCD(LOCAL): EMPLOYMENT PRACTICES-At-Will Employment (revising)
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10.A.3.(b)c) FFAC(LOCAL): WELLNESS and HEALTH SERVICES-Medical Treatment (revising)
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10.A.3.(b)d) GKA(LOCAL): COMMUNITY RELATIONS-Conduct on School Premises (revising)
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10.B. Informational
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10.B.1. Personnel Employments, Resignations, Transfers and Compensation Changes
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11. FINANCE COMMITTEE
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11.A. Discussion
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11.A.1. Resolution of the Mission Consolidated Independent School District Stating the Purpose and Parameters of Nonexempt Employee Pay During the Emergency Closure on February 17, 18 and 19, 2021
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11.A.2. Bids, Proposals and Purchases of $50,000 and Over
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11.A.2.(a) Award Purchase of SMART Interactive Panels
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11.A.3. Donations
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11.B. Informational
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11.B.1. 2021-2022 Budget Update
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11.B.2. Child Nutrition Progarm (CNP) Update
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11.B.3. Financial Reports for the Month of January 2021
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11.B.3.(a) General Fund
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11.B.3.(b) Debt Service
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11.B.3.(c) Self-Funded Health Insurance Fund
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11.B.4. Tax Levy Adjustments for the Month of January 2021
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11.B.5. Disbursements for the Month of February 2021
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12. Adjournment
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