June 28, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Pledge of Allegiance and Moment of Silence
|
|
3. Discussion and Possible Action
|
|
3.A. Consideration and Approval of 2016-2017 Final Amendment Budget
Attachments:
()
|
|
3.B. Consideration and Approval of the Mission Consolidated Independent School District (Mission CISD) Budget for the Fiscal Year beginning July 1, 2017 and
ending June 31, 2018
Attachments:
()
|
|
3.C. Consideration and Approval of the Memorandum of Understanding by and between Mission CISD and South Texas ISD for the Half Day Career and Technology Program
Attachments:
()
|
|
3.D. Consideration and Approval of Balance Settlement Agreement with South Texas ISD for the Half-Day Career and Technology Program
Attachments:
()
|
|
3.E. Award Contract for Google Chromebooks for Expanded 1-to-1 Initiative
Attachments:
()
|
|
3.F. Approval and Adoption of Changes to Board Policy CPC(LOCAL)
Attachments:
()
|
|
3.G. Recommendation and Approval of the Selection for:
|
|
3.G.1. Alton Elementary School Principal
|
|
3.G.2. O'Grady Elementary School Assistant Principal
|
|
3.G.3. Veterans Memorial High School Counselor
|
|
3.H. Recommendation and Approval of New Employment Positions:
Attachments:
()
|
|
3.H.1. Coordinator for Advanced Academic Services
|
|
3.H.2. Clerk, Transportation Warehouse
|
|
3.H.3. Helper, Electrician
|
|
3.I. Recommendation and Approval of Reclassification of Employment Positions:
Attachments:
()
|
|
3.I.1. District Instructional Technology Strategist
|
|
3.I.2. Computer Programmer/Database Specialist
|
|
3.I.3. Buyer, Purchasing
|
|
4. 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.
|
|
4.A. Approval of Second Reading and Adoption of TASB--Initiated Localized Updates: Policy Updates 108, affecting Local Policies:
Attachments:
()
|
|
4.A.1. EF(LOCAL): INSTRUCTIONAL RESOURCES (Updating Policy)
Attachments:
()
|
|
4.A.2. EFA(LOCAL): INSTRUCTIONAL RESOURCES - Instructional Materials
(Deleting Policy) |
|
4.A.3. EFAA(LOCAL): INSTRUCTIONAL RESOURCES - Instructional Materials (Deleting Policy)
|
|
4.A.4. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - Credit by Examination with Prior Instruction (Updating Policy)
Attachments:
()
|
|
4.A.5. EIF(LOCAL): ACADEMIC ACHIEVEMENT - Graduation (Updating Policy)
Attachments:
()
|
|
4.A.6. EL(LOCAL): CAMPUS CHARTERS (Updating Policy)
Attachments:
()
|
|
4.A.7. GKB(LOCAL): COMMUNITY RELATIONS - Advertising and Fundraising (Updating Policy)
Attachments:
()
|
|
5. Executive Session
|
|
5.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
5.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)
|
|
6. Action, if Necessary, on Matters Discussed in Executive Session
|
|
7. Important Dates to Remember
|
|
7.A. July 3 through July 14, 2017 Mission CISD Summer Vacation Administration Offices
will be Closed |
|
7.B. August 2, 2017 Board of Trustees Committee Meetings Times to be Announced
|
|
7.C. August 9, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
8. Adjournment
|
