February 11, 2015 at 6:30 PM - Regular Meeting
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1. Call 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 - Danilee Alaniz, 5th Grade Student at O'Grady Elementary School
Texas Flag - Joel Quijada, 5th Grade Student at Salinas Elementary School |
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3. Board Awards and Recognitions
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3.A. Recognition of Bus Driver for Selection as Property Casualty Aliance of Texas (PCAT) Driver of the Year
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3.B. Recognition of High School Athletes Earning All-State Selection Honors
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3.C. Recognition of Veterans Memorial High School (VMHS) Mariachi Toros de Plata for Advancing to State Competition
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3.D. Recognition of Junior High School and High School Robotics Teams for Advancing to State TCEA Competitions
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4. Comments from the Public
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5. Presentation to the Board
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5.A. Presentation of Internal Auditor's Quarterly Report
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6. Superintendent's Updates and Recognitions
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7. Discussion and Possible Action
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7.A. Consideration and Approval of Change Order #01 for Ten (10) Additional Weather Days for the Child Nurtition Program (CNP) Expansion Project
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7.B. Consideration and Approval of Change Proposal #15 for Installation of Pressure Pump for the Fire Sprinkler System for the Mission Collegiate High School Project
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7.C. Consideration and Approval of Schematic Design for the New AG Barn Facilities Project
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7.D. Consideration and Approval of Schematic Design for the Mission High School (MHS) Phase III Renovation Project
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7.E. Discussion of the City of Mission and Mission CISD Memorandum of Understanding (MOU) for Engineering and Design Services at the North Side Swimming Pool
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7.F. Consideration and Approval of Project and Proposed Budget for Renovations at the North Side Swimming Pool Complex
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7.G. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Renovations at the North Side Swimming Pool Complex
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7.H. Consideration and Approval to Select a Firm for Engineering and Design Services for Renovations at the North Side Swimming Pool Complex
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7.I. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Newcomers Administrator, and Central Office Administrators
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7.J. Consider Superintendent's Contract and Compensation
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8. Items to Consider: The Board will consider and may act on the following items under a CONSENT AGENDA. Any Trustee may request the removal of an item from the CONSENT AGENDA for individual consideration and action.
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8.A. Approval of Second Reading and Adoption of Changes to Board Policy DEC(LOCAL)-Compensation and Benefits/Leaves and Absences and Board Policy FM(LOCAL)-Student Activities
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8.B. Recommendation and Approval of Adding Kika de la Garza Loop to Mission C.I.S.D.'s List of Hazardous Streets
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8.C. Approval of Statement of Impact from Fine Arts Academy for Success
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8.D. Approval of Statement of Impact from Vanguard Academy Charter Schools
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8.E. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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8.F. Approval of Tax Levy Adjustments for the Month of December 2014
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8.G. Approval of Bids, Proposals and Purchases of $50,000 and Over
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8.G.1. Award of E-Rate 18 Basic Telecommunications Purchases RFP 34550-15 and E-Rate 18 Telecom, Internet Access, Internal Connections Purchases RFP 34500-15
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8.H. Approval of Budget Amendments
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8.I. Approval of Minutes
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8.I.1. December 10, 2014
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9. Executive Session
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9.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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9.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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9.C. Consider Superintendent's Contract and Compensation (Gov't Code Section 551.074)
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10. Action, if Necessary, on Matters Discussed in Executive Session
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11. Board Information Items
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11.A. Financial Reports as of January 31, 2015
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11.B. First Quarter Investment Report
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11.C. Cash Disbursements for the Month of January 2015
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11.D. Personnel Employments, Resignations, Transfers and Compensation Changes
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12. Important Dates to Remember
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12.A. March 4, 2015 Board of Trustees Committee Meetings Times to be Announced
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12.B. March 11, 2015 Regular Board of Trustees Meeting at 6:30 p.m.
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12.C. March 16-20, 2015 Spring Break All Campuses & Administration Offices will be Closed
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13. Adjournment
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