June 24, 2015 at 11:30 AM - Special 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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3. Presentations to the Board
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3.A. Presentation of Mission C.I.S.D.'s Self-Funded Group Health Plan
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3.B. Presentation of Independent Financial Audit Service Firms Seeking Consideration
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4. Discussion and Possible Action
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4.A. Discussion and Approval of Independent Financial Audit Services RSQ#10400-16
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4.B. Discussion and Approval of Bids, Proposals and Purchases of $50,000 and Over
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4.B.1. Approve Purchase of Library Furniture for Mission Collegiate High School
RFQ90007-15
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4.B.2. Appove Purchase of Professional Development Services from GLAD for Second Language Approaches
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4.B.3. Approve Purchase of Supplemental STAAR Math Material
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4.B.4. Approve Payment of College Board for AP Exams
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4.C. Discussion and Approval of Third Party Administrative Services with Blue Cross Blue Shield of Texas
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4.D. Discussion and Approval of Group Health & Dental Plan Rates
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4.E. Discussion and Approval of Memorandum of Understanding between City of Mission (Shary Golf Course) and Mission C.I.S.D. and Golf Storage Agreement
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4.F. Approval of Budget Amendment for the Month of June 2015
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4.G. Consideration and Approval of Construction Documents for the Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project
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4.H. Consideration and Approval of Revision to the Base Bid Tabulation Sheet
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4.I. Consideration and Approval of Substantial Completion for the Salinas, Alton, Cantu, Cavazos and Waitz Elementary Track Projects
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4.J. Consideration and Approval of Change Proposal Request #10 to Conduct a Survey and Create Drawings for the Existing Fire Sprinkler System for the CNP Expansion Project
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4.K. Recommendation and Approval of the Selection for:
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4.K.1. Executive Director for State & Federal Programs
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4.K.2. Castro Elementary School Assistant Principal
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4.K.3. Marcell Elementary School Assistant Principal
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4.K.4. Waitz Elementary School Assistant Principal
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4.K.5. Alton Memorial Junior High School Counselor
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4.K.6. O'Grady Elementary School Counselor
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4.K.7. Other Position(s) Requiring Board Approval
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5. 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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5.A. Approval of Second Reading and Adoption of Changes to Board Policy FL(LOCAL): Student Records
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6. Executive Session
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6.A. Private Consultation with Board Attorney (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 Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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6.C. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072
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7. Action, if Necessary, on Matters Discussed in Executive Session
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8. Adjournment
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9. Executive Session
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