June 26, 2018 at 7:00 PM - 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. Discussion and Possible Action
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3.A. Consideration and Approval 2017-2018 Final Amended Budget
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3.B. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year beginning July 1, 2018 and ending June 30, 2019
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3.C. Approval of City of Mission Interlocal Agreement for Police Services for the 2018-2019 School Year
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3.D. Approval of City of Palmhurst Interlocal Agreement for Police Services for the 2018-2019 School Year
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3.E. Approval of City of Alton Interlocal Agreement for Police Services for the 2018-2019 School Year
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3.F. Approval of Interlocal Cooperation Agreement with Hidalgo County Precinct 3 Constable for the 2018-2019 School Year
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3.G. Approval of Tax Levy Adjustments for the Month of May 2018
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3.H. Recommendation of Approval of Bids, Proposals, and Purchases of $50,000 and Over
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3.H.1. Award Contract for School Health and Related Services (SHARS) Medicaid Billing Sevices #4520-1
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3.H.2. Award Purchase of Line-Item Contract for Cafeteria Tables #9010-2
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3.H.3. Award Purchase of Air-Cooled Chiller System for Central Office #1540-3
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3.H.4. Award Student Athletics and Accident Insurance #4060-9
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3.H.5. Award Purchase of Computers for Mission High School #3410-1
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3.H.6. Award Purchase of Google Chromebooks for Expanded 1-to-1 Initiative #3410-2
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3.I. Recommendation and Approval of the Selection for:
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3.I.1. Assistant Superintendent for Human Resources and Student Services
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3.I.2. Midkiff Elementary Assistant Principal
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3.I.3. Midkiff Elementary School Counselor (2)
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3.J. Recommendation and Approval of Reclassification of Employment Positions
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3.J.1. Principal, Collegiate High School
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3.J.2. Bus Driver (10)
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4. Executive Session
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4.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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4.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal, of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (551.074)
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5. Action, if Necessary, on Matters Discussed in Executive Session
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6. Information Items
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6.A. Notice of Tax Resale Properties from Linebarger Googan Blair & Sampson, LLP
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6.B. Cash Disbursements for the Month of May 2018
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7. Important Dates to Remember
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7.A. July 18, 2018 Special Board of Trustees Meeting at 7:00 p.m.
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8. Adjournment
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