June 4, 2013 at 6:00 PM - Finance Committee
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1. Items for Discussion
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1.A. Discussion and Approval of Request from Mission Boys and Girls Club for Surplus Equipment
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1.B. Discussion and Possible Approval of Student Athletic Accident Insurance Renewal for 2013-2014
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1.C. Discussion and Approval of Contractual Services for 2013-2014 for Hope Family Health Services
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1.D. Discussion and Approval of Contractual Services for 2013-2014 for the City of Mission's GREAT Officers
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1.E. Discussion and Approval of Contractual Services for 2013-2014 for EGT
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1.F. Discussion and Approval to Purchase Identity Automation Software
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1.G. Discussion and Approval for Network Infrastructure Upgrade
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1.H. Discussion and Approval to Upgrade A/C Unit's in Technology Department
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1.I. Approval of Local Policy Changes to the Student Code of Conduct for the 2013-2014 School Year
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1.J. Discussion and Approval of Key Recommendations Presented in TASB Comprehensive Plan Review
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1.K. Recommendation and Approval of the Selection for:
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1.K.1. Coordinator for Fine Arts
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1.K.2. Coordinator for Language Arts
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1.K.3. Coordinator for Section 504 and Dyslexia
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1.K.4. Special Education LSSP/Diagnostician
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1.K.5. Mission High School Assistant Principal
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1.K.6. Mission High School CTE Counselor
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1.K.7. Veterans Memorial High School CTE Counselor
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1.K.8. R. Cantu Junior High School Counselor
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1.K.9. Marcell Elementary School Counselor
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2. Items for Consent
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2.A. 2013-2014 Budget Update
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2.B. Financial Report as of May 31, 2013
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2.C. Approval of Budget Amendments
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2.D. Approval to Set Date for Public Meeting to Discuss 2013-2014 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2013
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2.E. Approval of Renewal of Unemployment Compensation Program with Texas Association of School Board(TASB) Effective October 1, 2013
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2.F. Approval of Memorandum of Understanding between City of Mission Shary Golf Course and Mission C.I.S.D. for 2013-2014 School Year
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2.G. Approval of Resolution stating Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
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2.H. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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2.I. Approval of Cash and Non-Cash Donations
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2.J. Approval of Tax Levy Adjustments for the Month of April 2013
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2.K. Approval of Purchases of $50,000 and Over
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2.K.1. Purchase of District Wide Surveillance Security Cameras Phase II RFP #18012-13
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2.K.2. Purchase of Field House Weight Room Equipment for VMHS and MHS RFP #20001-13
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2.K.3. Purchase of Testing/Data Assessment Analysis System RFP#10070-13
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2.K.4. Purchase of Computers Upgrades for Campuses
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2.K.5. Purchase of Professional Development Services
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3. Items for Information
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3.A. Cash Disbursements for the Month of May 2013
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3.B. Athletics Projects Upgrades
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3.C. Personnel Employments, Resignations, Transfers and Compensation Changes
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4. Adjournment
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