June 26, 2019 at 7:00 PM - Special Meeting
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1. Call Meeting 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 of 2018-2019 Final Amended Budget
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3.B. Consideration and Approval of the 2019-2020 Compensation Plan
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3.C. Consideration and Approval of the Mission Consolidated Independent School District Budget for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020
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3.D. Recommendation of Approval of Bids, Proposals and Purchases of $50,000 and Over
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3.D.1. Award Student Athletics and Accident Insurance #20010
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3.D.2. Award Contract for Copier Fleet Lease Services #20006
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3.E. Approval of the Memorandum of Understanding (MOU) with the Hidalgo County Juvenile Justice Alternative Education Program (JJAEP) for Discretionary Expulsions for the 2019-2020 School Year
Attachments:
()
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3.F. Approval of Memorandum of Understanding between City of Mission (Shary Golf Course) and Mission CISD and Golf Storage Agreement
Attachments:
()
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3.G. Approval of Resolution Authorizing the Sale of Real Property to
Texas Department of Transportation |
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3.H. Approval of Tax Levy Adjustments for the Month of May 2019
Attachments:
()
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3.I. Approval of Interlocal Agreement between City of Mission (Boys & Girls Club) and Mission CISD for Your Programs:
Attachments:
()
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3.I.1. Leal Elementary School
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3.I.2. Castro Elementary School
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3.J. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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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. 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.C. 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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4.D. Deliberation of a Complaint or Charge Brought Against an Employee of the School District by Another Employee (Texas Gov’t Code § 551.082)
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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. Cash Disbursements for the Month of May 2019
Attachments:
()
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7. Important Dates to Remember
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7.A. July 1 through July 12, 2019 District's Summer Break--All Campuses, Departments, and
Offices will be Closed |
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8. Adjournment
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