July 19, 2023 at 6:30 PM - Special 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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2.A. U. S. Flag and Texas Flag -
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3. Public Comment(s) on Specific Agenda Item(s)
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4. Discussion and Possible Action
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4.A. Consideration and Approval of Design for the Naming of the Mission High School Neuhaus Gym Floor
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4.B. Approval of Self-Funded Group Health Insurance Plan Design Changes and Increase to Employer and Employee Premiums
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4.C. Approval of Employer Paid and Voluntary Ancillary Insurance RFP – Voluntary Whole Life Insurance
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4.D. Approval of Interlocal Agreement with the City of Mission for Police Services for the 2023 - 2024 School Year
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4.E. Approval of Interlocal Agreement with the City of Alton for Police Services for the 2023 - 2024 School Year
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4.F. Approval of Interlocal Agreement with the City of Palmhurst for Police Services for the 2023 - 2024 School Year
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4.G. Approval of Memorandum of Understanding with Hidalgo County Precinct 3 Constable for the 2023 - 2024 School Year
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4.H. Discussion and Approval of First Reading and Adoption of Changes to Board Policy GKD (LOCAL) – Community Relations Nonschool Use of School Facilities
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4.I. Bids, Proposals, and Purchases of $50,000 and Over
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4.I.1. Onsite Before and After School Child Care Services
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4.J. Review of Board Approved Compensation Plan for 2023-2024 School Year
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4.K. Possible Nomination and Election of Mission CISD Board of Trustees Officers and Board of Trustees Reorganization
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5. Recommendation(s)
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5.A. Approval of the Selection for:
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5.A.1. Director for Testing and Accountability
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5.A.2. Alton Elementary School Principal
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5.A.3. Cantu Elementary School Assistant Principal
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5.A.4. Coordinator for Teacher Incentive Allotment
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6. Executive Session
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6.A. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
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6.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, and Superintendent's Contract (Texas Gov’t Code §551.074)
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7. Action, if Necessary, on Matters Discussed in Executive Session
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8. Important Dates to Remember
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8.A. Wednesday, August 2, 2023, Board of Trustees Workshop
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8.B. Wednesday, August 9, 2023, Regular Board of Trustees Meeting
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8.C. Wednesday, August 16, 2023, Students Return
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9. Adjournment
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