June 5, 2024 at 7:30 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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2.B. Mission Statement, Collective Commitments, and Motto-
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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 Best and Final Offer (BAFO) for the Mission CISD Phase I Fencing and Window Screen Film Grant Project (Window Screen Film) – Sam Garcia Architects
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4.B. Consideration and Approval of Best and Final Offer (BAFO) for the Mission CISD Phase II Fencing and Window Screen Film Grant Project (Fencing)– Sam Garcia Architects
Attachments:
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4.C. Consideration and Approval of Best and Final Offer (BAFO) for the Mission CISD District-wide Roofing Repairs for the Mission CISD Central Office and Annex Buildings – EGV Architects
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4.D. Bids, Proposals, and Purchases of $50,000 and Over
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4.D.1. Contract for Early Childhood Learning System Integrating Brain Development/Thematic Classrooms
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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 Athletics
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5.A.2. Counselor at Rafael Cantu Junior High
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5.A.3. Counselor at Bryan Elementary
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6. Board of Trustees Information Items
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6.A. Out-of-State Trip for Mission High School Gear Up Students
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7. Executive Session
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7.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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7.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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8. Action, if Necessary, on Matters Discussed in Executive Session
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9. Adjournment
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