October 3, 2018 at 7:15 PM - Finance Committee
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1. Call to Order and Establish Quorum
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2. Items for Discussion
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2.A. Approval of the 2018-2019 Texas Teacher Evaluation and Support System (T-TESS) Appraisers
Attachments:
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2.B. Approval of Bids, Proposals and Purchases of $50,000 and Over
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2.B.1. Award Purchase of Aquatic Sport Timing Pool Portable Equipment
#2026-1
Attachments:
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2.B.2. Award Purchase of Mission High School Marching Band Uniforms
#3222-1
Attachments:
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2.B.3. Award Purchase of Fleet Vehicles #7030-2
Attachments:
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2.B.4. Award Term Contract for ELAR-Sheltered Instruction Consultant
#2310-4
Attachments:
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2.B.5. Award Purchase of Software Maintenance Renewal for Lightspeed Web Filter and Lightspeed Relay for Chromebooks
Attachments:
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2.C. Approval of Cash and Non-Cash Donations
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2.D. Approval of Budget Amendment
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2.E. Recommendation and Approval for the Selection for:
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2.E.1. Director for Advanced Academic/UIL
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3. Executive Session
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3.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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3.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to a Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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3.C. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to 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 Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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4. Information Items
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4.A. Tax Resale Properties
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4.A.1. T-604-04-A1: Lot 13, Block 4 Nuevo Alton Subdivision, an Addition to the City of Alton and Lot 14, Nuevo Alton Subdivision, and Addition to the City of Alton-N8600-00-004-0013-00 and N8600-00-004-0014-00
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4.A.2. T-724-06-D2: The East 1/2 of Lots 16,17, and 18, Block 165, Mission Original Townsite, Mission-M5200-00-165-0016-00
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4.A.3. T-724-06-D3: Lots 18 through 23, Block 142, Mission Original Townsite-M5200-00-142-0018-00
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4.A.4. T-1088-12-14: 1.265 Acres, More or Less being the Southerly 363.00 Feet x 151.80 Feet of Lot 1, Mercado Subdivision, and Addition to the City of Mission-M3520-00-000-0001-00
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4.A.5. T-2105-14-H5: 100.00 Feet by 100.00 Feet, being 0.2296 Acre, more or less, Out of the East 4.76 Acres of the South 19.76 Acres of Lot 29-12, West Addition to Sharyland Subdivision, an Addition in Hidalgo County, Texas-W0100-00-023-0012-25
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4.A.6. T1263-15-E6: Lot 2, Block 5, East Side Addition, an Addition to the City of Mission-E1300-00-005-0002-00
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4.A.7. T-0651-12-G36: Tract No 14, Lot 5, Block 2, Carlos G. Leal Subdivision, City of Mission -L3750-00-002-0005-00
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4.B. Tax Levy Adjustments for the Month of August 2018
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4.C. Cash Disbursements for the Month of August 2018
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4.D. Financial Reports for the Month of August 2018
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4.E. Personnel Employments, Resignations, Transfers and
Compensation Changes |
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5. Important Dates to Remember
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5.A. October 10, 2018 Regular Board of Trustees Meeting at 7:00 p.m.
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5.B. October 13, 2018 Mission CISD Marching Band Festival at Tom Landry
Stadium at 6:00 p.m. |
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5.C. October 20, 2018 UIL Pigskin Marching Competition at Tom Landry
Stadium at 7:00 p.m. |
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6. Adjournment
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