January 19, 2022 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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2.B. Mission Vision Statement -
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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. Award Purchase of Renaissance Learning - Renaissance myON Reader Program for Requesting Campuses
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6.B. Consideration and Approval of Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Field Events for the Middle School Project
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6.C. Consideration and Approval of Change Order(s) for the Tom Landry Stadium Repairs Project
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6.D. Consideration and Possible Action Regarding Substitute Teacher Pay
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6.E. Consider Superintendent’s Evaluation, Contract, and Compensation
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7. Recommendation(s)
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7.A. Approval of the Selection for:
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7.A.1. Leal Elementary Assistant Principal
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7.A.2. Licensed Specialist in School Psychology
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7.A.3. Educational Diagnostician in Special Education
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8. 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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8.A. Approval to Accept Final Completion for the Security Vestibules Project at Alton Memorial Jr. High, K. White Jr. High, Pearson Elementary & Roosevelt Alternative
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8.B. Approval to Accept Final Design for the Child Nutrition Program Walk-in Freezers for Bryan, Marcell and Salinas Elementary Project
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8.C. Approval to Accept Final Design for the K. White Jr. High and R. Cantu Jr. High Scoreboard Project
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8.D. Approval to Accept Substantial Completion for the Canopies and Sidewalks at the Mission High School Special Education 18+ Program
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8.E. Second Reading and Adoption of TASB-Policy Update 118, affecting local policies:
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8.E.1. CFD(LOCAL) ACCOUNTING: ACTIVITY FUNDS MANAGEMENT
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8.E.2. CQB(LOCAL) TECHNOLOGY RESOURCES: CYBERSECURITY
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8.E.3. DFE(LOCAL) TERMINATION OF EMPLOYMENT: RESIGNATION
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8.E.4. DP(LOCAL) PERSONNEL POSITIONS
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8.E.5. EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS)
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8.E.6. EHBC(LOCAL) SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES
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8.E.7. EIE(LOCAL) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION
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8.E.8. FDE(LOCAL) ADMISSIONS: SCHOOL SAFETY TRANSFERS
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8.E.9. FEA(LOCAL) ATTENDANCE: COMPULSORY ATTENDANCE
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8.E.10. FEC(LOCAL) ATTENDANCE: ATTENDANCE FOR CREDIT
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8.E.11. FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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8.E.12. FL(LOCAL) STUDENT RECORDS
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8.F. Approval of Order of General Election for May 7, 2022, Mission CISD Board of Trustees Election
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8.G. Approval of Donations
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9. Executive Session
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9.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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9.B. 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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10. Action, if Necessary, on Matters Discussed in Executive Session
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11. Board of Trustees Information Items
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11.A. Personnel Employments, Resignations, Transfers and Compensation Changes
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11.B. Financial Reports for the Month of November 2021
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11.B.1. General Funds and Debt Service
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11.B.2. Self-Funded Health Insurance Fund
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11.C. Tax Levy Adjustments for the Month of November 2021
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11.D. Disbursements for the Month of November 2021
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12. Important Dates to Remember
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12.A. February 2, 2022 Board of Trustees Workshop at 6:30 p.m.
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12.B. February 9, 2022 Regular Board of Trustees Meeting at 6:30 p.m.
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13. Adjournment
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