April 2, 2025 at 6:30 PM - Board of Trustees WORKSHOP
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1. Call Meeting to Order
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2. Acknowledge Board Members Present
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3. Public Comment(s) on Specific Agenda Item(s)
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4. FACILITIES & OPERATIONS
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4.A. Construction Projects
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4.A.1. Construction Change Directive #1 for the Mission CISD District-Wide Roofing Repairs for the Mission CISD Annex Building – EGV Architects
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4.A.2. Change Order #1 for Delay Days for the Mission CISD District-Wide Roofing Repairs for the Mission CISD Annex Building – EGV Architects
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4.A.3. Change Order #3 for Delay Days for the Mission CISD District-Wide Roofing Repairs for the Mission CISD Central Office Building – EGV Architects
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4.B. Board of Trustees Information Items
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4.B.1. Mission CISD – Facility Assessment Study
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5. HUMAN RESOURCES & SUPPORT SERVICES
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5.A. Discussion and Possible Action for Next Board Meeting
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5.A.1. Contract Status of Classroom Teachers, Non-Chapter 21 Contracts, Other Non-Administrative Professional Personnel, and Campus and Central Office Administrators
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5.A.1.(a) Re-Employ Probationary Contract Employees
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5.A.1.(b) Terminate Probationary Contract Employees
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5.A.1.(c) Renew Term-Contract Employees
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5.A.1.(d) Propose Non-Renewal Term Contract Employees
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5.A.1.(e) Offer Non-Chapter 21 Contracts to Eligible Employees
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5.B. Board of Trustees Information Items
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5.B.1. District Staff Summer Schedule
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6. BUSINESS & FINANCE
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6.A. Presentation(s) to the Board of Trustees
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6.A.1. Property Casualty Alliance of Texas (PCAT) Bus Driver of the Year
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6.A.2. Procurement Bid Evaluation Process Refinements
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6.B. Discussion and Possible Action for Next Board Meeting
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6.B.1. Bids, Proposals, and Purchases of $50,000 and Over
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6.B.1.(a) 2025 District Technology Purchase
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6.B.1.(b) Lincoln Welders for CTE
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6.B.1.(c) Renewal of 403 (b) Plan & 457 Deferred Compensation Plan and Administration Services
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6.B.1.(d) Renewal of Bank Deposit Services
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6.B.1.(e) Renewal of Independent Financial Audit Services
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6.B.1.(f) Renewal of Legal Counsel Services
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6.B.1.(g) Renewal of Pest Control Services
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6.B.2. Budget Amendment
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6.B.3. Donations
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6.C. Board of Trustees Information Items
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6.C.1. Financial Reports:
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6.C.1.(a) General Fund and Debt Service
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6.C.1.(b) Tax Collection Report
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6.C.1.(c) Cash Disbursements
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7. Important Dates to Remember
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7.A. Wednesday, April 9, 2025, Regular Board of Trustees Meeting at 6:30 p.m. Location: Mission CISD Annex
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7.B. Friday, April 18, 2025, Easter Holiday/Good Friday
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7.C. Monday, April 21, 2025, Easter Holiday
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8. Adjournment
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