May 7, 2014 at 6:30 PM - Finance Committee
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1. Board Presentations
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1.A. Quarterly Internal Auditor's Report
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1.B. Workers' Compensation Solutions Board of Trustees Annual Report
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1.C. Tyler Excellence Awarded to Mission C.I.S.D.
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2. Discussion Items
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2.A. Consideration and Approval of the Health, Dental and Life Insurance Benefits Consultant
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2.B. Recommendation and Approval of the Selection for:
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2.B.1. Mission High School At-Risk Counselor
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2.C. Recommendation and Approval of New Employment Positions:
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2.C.1. Mission Collegiate High School Assistant Principal/Dean of Instruction
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2.C.2. Coordinator for Physical Education and Health
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3. Consent Items
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3.A. Financial Report as of April 30, 2014
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3.B. Approval of the Addendum to the Interlocal Agreement with Texas Worker's Compensation Solutions for the next Three Years 2014-2015, 2015-2016, 2016-2017
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3.C. Approval of City of Alton Interlocal Agreement for Police Services for the 2014-2015 School Year
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3.D. Approval of City of Mission Interlocal Agreement for Police Services for the 2014-2015 School Year
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3.E. Approval of Second Reading and Adoption of Changes to Board Policy GE(LOCAL): Relations with Parent Organizations
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3.F. Approval to Renew Contract with Hidalgo County Tax Office for the 2014-2015
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3.G. Approval of Purchases of $50,000 and Over
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3.G.1. Approval of Purchase of STAAR4Ward Developing Leaders Webinars and Implementation Support
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3.G.2. Approve Purchase of Voyager Intervention Program License Renewal
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3.H. Approval of Recommendations for Bids and Proposals
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3.H.1. Award of Comprehensive Intensive Algebra I Curriculum RFP # 23203-14
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3.H.2. Award of Occupational Therapy Services RFP # 22100-15
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3.H.3. Award of Physical Therapy Services RFP # 22200-15
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3.H.4. Award of Mobility and Orientation Service RFP # 22200-15
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3.H.5. Award of Health, Dental, and Life Insurance Benefits Consultant RFP # 22100-14
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3.H.6. Award of Welding Equipment and Supplies RFP # 15802-14
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3.I. Approval of Cash and Non-Cash Donations
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3.J. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2014
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3.K. Approval of Budget Amendments
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4. Information Items
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4.A. Canvass of Results for the Mission C.I.S.D. Board of Trustees Election on May 10, 2014
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4.B. Community Eligibility Provision (CEP)
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4.C. Cash Disbursements for the Month of April 2014
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4.D. Personnel Employments, Resignations, Transfers and Compensation Changes
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