May 4, 2022 at 6:30 PM - Board of Trustees WORKSHOP
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1. Call to Order
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2. Acknowledge Board Members Present
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3. Public Comment(s) on Specific Agenda Item(s)
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4. Superintendent's Update and Recognitions
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5. TRANSFORMING TEACHING and LEARNING
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5.A. Discussion
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5.A.1. Out-of-state travel for Gear Up Student(s)
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5.A.2. Online Assessment and Data Management Platform for 2022-2023 through 2024-2025
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5.A.3. Contract for MCISD School Supply Kits #161-22-3
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5.A.4. TEKS Resource System
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5.A.5. Math and Science Adoption Extension for Gap Years
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6. FACILITIES/ENVIRONMENT
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6.A. Construction Projects
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6.A.1. Status Report – Tom Landry Stadium Repairs Project - Ricardo Hinojosa Engineering, Inc.
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6.A.2. Project and Proposed Budget for the Mission Aquatic Center Boiler Project – DBR Engineering
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6.A.3. Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Child Nutrition Program (CNP) Freezer Replacement Project – DBR Engineering
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6.A.4. Status Report - Maintenance Warehouse Structural Project – PBK Architects & NM Contracting
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7. SUPPORT SERVICES
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7.A. Discussion
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7.A.1. Second Reading and Adoption of Changes to Board Policies:
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7.A.1.(a) FO (LOCAL): Student Discipline
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7.A.1.(b) FNCA (LOCAL): Student Conduct Dress Code
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7.A.2. Recommendations for Next Board Meeting Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
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7.A.2.(a) Re-Employ Probationary Contract Employees
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7.A.2.(b) Terminate Probationary Contract Employees
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7.A.2.(c) Renew Term-Contract Employees
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7.A.2.(d) Propose Non-Renewal Term Contract Employees
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7.A.2.(e) Offer Employment Agreement to Eligible Employees
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7.A.3. Recommendation of Possible Positions for Next Board Meeting:
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7.A.3.(a) Special Education Diagnostician
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7.A.3.(b) Coordinator for Purchasing
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7.B. Informational
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7.B.1. District Staff Summer Schedule
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8. FINANCE
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8.A. Presentation(s) to the Board
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8.A.1. Internal Audit Quarterly Report
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8.A.2. Self-Funded Health Insurance Update
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8.A.3. Budget Update
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8.B. Discussion
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8.B.1. Bids, Proposals and Purchases of $50,000 and Over
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8.B.1.(a) Student Athletic Accident Insurance
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8.B.2. Budget Amendment |
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8.C. Informational
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8.C.1. Financial Reports for March 2022
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8.C.1.(a) General Funds and Debt Service
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8.C.1.(b) Tax Levy Adjustments
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8.C.1.(c) Disbursements
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8.C.1.(d) Donations
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8.C.2. Third Quarterly Investment Report
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9. Important Dates to Remember
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9.A. May 11, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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10. Adjournment
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