April 14, 2021 at 6:30 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 -
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3. Comments from the Public
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4. Public Comment(s) on Specific Agenda Item(s)
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5. Superintendent's Updates and Recognitions
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6. Discussion and Possible Action
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6.A. Approval of Bids, Proposals, and Purchases of $50,000 and Over
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6.A.1. Award Purchase of Electronic Translators #241-21-8
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6.A.2. Award Purchase of Bilingual/ESL Program Evaluations #241-21-9
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6.A.3. Award Purchase of Desktop Computers
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6.A.4. Award Purchase of Tablet Devices
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6.B. Consideration and Approval to Accept Administration's Rankings and Enter into Negotiations in the Order of Rankings for the for the On-Call Architectural Design Material Testing, Laboratory Analysis/Geo-Technical Investigation/Environmental Services, Mechanical, Electrical, Plumbing (MEP) Engineering Professional Services
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6.C. Consideration and Approval to Accept the Best and Final Offer (BAFO), Enter into Contract for the On-Call Structural Engineering, and Civil Engineering Professional Services
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6.D. Consideration and Approval for Change Order (CO) #1 for Delay Days for the Tom Landry Stadium Scoreboard Project
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6.E. Consideration and Approval to Accept Administration's Rankings and Enter into Negotiations in the Order of Ranking for the Mims Elementary Marquee Project
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6.F. Consideration and Possible Action Regarding Roosevelt Auditorium Project
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6.G. Annual Compliance Announcement of Board of Trustees' Continuing Education Credit (CEC) Hours
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6.H. Approval of Recommendation and Approval of the Selection for:
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6.H.1. Coordinator for Child Nutrition Program
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6.H.2. Special Education Speech Language Pathologist
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6.H.3. Special Education Transition Specialist
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6.H.4. Mission Junior High School Counselor
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6.I. Recommendation of the New Employment Position through Repurposing of Vacancies:
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6.I.1. Information Security Analyst
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6.J. Approval to Extend District's Legal Services Contract
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6.K. Consideration of Level III Grievance Pursuant to DGBA (LOCAL)
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7. 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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7.A. Approval of Summer Programs 2021
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7.B. Approval of Instructional Materials Allotment and TEKS Certfication 2021-2022
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7.C. Approval to Extend Depository Contract between Mission CISD and BBVA Bank for the Fiscal Year 2021-2022 and 2022-2023
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7.D. Approval of Statement of Impact from Horizon Montessori Public Schools
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7.E. Approval of Statement of Interlocal Agreement with Houston ISD as Medicaid Billing Agent
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7.F. Approval of Bids, Proposals, and Purchase of $50,000 and Over
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7.F.1. Award Purchase of Early Childhood Learning System Integrating Brain
Development #230-21-4
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7.F.2. Award Purchase of Bilingual/ESL Classroom Supplies
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7.F.3. Award Purchase of Bilingual/ESL Library Books
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7.F.4. Award Purchase of Advanced Placement Exams
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7.G. Approval of Donations
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7.H. Approval of Supplemental Budget Amendment for the Month of April 2021
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7.I. Approval of Minutes
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7.I.1. March 10, 2021
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8. Executive Session
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8.A. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
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8.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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8.C. 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 (Texas Gov't Code §551.074)
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9. Action, if Necessary, on Matters Discussed in Executive Session
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9.A. Board of Trustees Informational Items
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9.A.1. 2021-2022 Budget Update
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9.A.2. Financial Reports for the Month of February 2021
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9.A.2.(a) General Fund
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9.A.2.(b) Debt Service
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9.A.2.(c) Self-Funded Health Insurance Fund
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9.A.3. Tax Levy Adjustments for the Month of February 2021
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9.A.4. Disbursements for the Month of March 2021
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9.A.5. Self-Funded Group Health Insurance Plan Update Review by Carlisle Insurance
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9.A.6. Hurricane Hanna Claim Update
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9.A.7. Community Project Funding Request for Safety and Security
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9.A.8. Personnel Employments, Resignations, Transfers, and Compensation Changes
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10. Important Dates to Remember
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10.A. May 12, 2021 Regular Board of Trustees Meeting at 6:30 p.m.
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10.B. May 5, 2021 Board of Trustees Workshop at 6:30 p.m.
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11. Adjournment
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