October 2, 2019 at 7:00 PM - Finance Committee
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1. Call to Order and Establish Quorum
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2. Recognitions
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2.A. Recognition of High School Students Earning Designation as AP Scholars
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2.B. Recognition of High Students for Participation in Boys State by the American Legion Post 93
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3. Presentation(s) to the Board of Trustees
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3.A. Mission CISD Self-Funded Group Health Plan Preferred Pharmacy Financial Analysis
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4. Items for Discussion
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4.A. Consideration and Possible Approval of Mission CISD Teacher's Participation in Texas Graduate Center's Masters Degree Program
Attachments:
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4.B. Approval of Bids, Proposals and Purchases of $50,000 and Over
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4.B.1. Award Catalog Contract for Professional Development Supplemental #230-20-9
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4.B.2. Award Catalog Contract for A/C Equipment and Supplies #144-20-0
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4.B.3. Award Catalog Contract for Building Material & Lumber #151-20-0
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4.B.4. Award Catalog Contract for Electrical Equipment and Supplies #152-20-0
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4.B.5. Award Catalog Contract for Plumbing Equipment and Supplies #153-20-0
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4.B.6. Award Catalog Contract for Painting Equipment and Supplies #155-20-0
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4.B.7. Award Catalog Contract for Flooring Equipment and Supplies #156-20-0
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4.B.8. Award Catalog Contract for Welding Equipment and Supplies #158-20-0
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4.B.9. Award Catalog Contract for Industrial Equipment, Tools, and Supplies #159-20-9
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4.B.10. Award Purchase of Trash Liners #20005
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4.B.11. Award Purchase of Fleet School Buses #703-20-0
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4.B.12. Award Purchase of Fleet Vehicles - Food Trucks #703-20-1
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4.B.13. Award Purchase of Professional Development for Secondary Teachers in "Effective Questioning Strategies"
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4.C. Approval of Cash and Non-Cash Donations
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4.D. Approval of Budget Amendment
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4.E. Approval of the 2019-2020 Texas Evaluation and Support System (T-TESS) Appraisers
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4.F. Recommendation and Approval of the Selection for:
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4.F.1. Castro Elementary School Assistant Principal
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5. Information Items
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5.A. Tax Levy Adjustments for the Months of June Through August 2019
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5.B. Cash Disbursements for the Months of June through August 2019
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5.C. Financial Reports for the Months of June through August 2019
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5.D. Personnel Employments, Resignations, Transfers and,
Compensation Changes |
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6. Adjournment
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