January 19, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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II.2. Mission Vision Statement -
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III. Comments from the Public
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IV. Public Comment(s) on Specific Agenda Item(s)
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V. Superintendent's Updates and Recognitions
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VI. Discussion and Possible Action
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VI.1. Award Purchase of Renaissance Learning - Renaissance myON Reader Program for Requesting Campuses
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VI.2. Consideration and Approval of Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Field Events for the Middle School Project
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VI.3. Consideration and Approval of Change Order(s) for the Tom Landry Stadium Repairs Project
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VI.4. Consideration and Possible Action Regarding Substitute Teacher Pay
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VI.5. Consider Superintendent’s Evaluation, Contract, and Compensation
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VII. Recommendation(s)
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VII.1. Approval of the Selection for:
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VII.1.a. Leal Elementary Assistant Principal
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VII.1.b. Licensed Specialist in School Psychology
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VII.1.c. Educational Diagnostician in Special Education
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VIII. 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.
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VIII.1. Approval to Accept Final Completion for the Security Vestibules Project at Alton Memorial Jr. High, K. White Jr. High, Pearson Elementary & Roosevelt Alternative
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VIII.2. Approval to Accept Final Design for the Child Nutrition Program Walk-in Freezers for Bryan, Marcell and Salinas Elementary Project
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VIII.3. Approval to Accept Final Design for the K. White Jr. High and R. Cantu Jr. High Scoreboard Project
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VIII.4. Approval to Accept Substantial Completion for the Canopies and Sidewalks at the Mission High School Special Education 18+ Program
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VIII.5. Second Reading and Adoption of TASB-Policy Update 118, affecting local policies:
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VIII.5.a. CFD(LOCAL) ACCOUNTING: ACTIVITY FUNDS MANAGEMENT
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VIII.5.b. CQB(LOCAL) TECHNOLOGY RESOURCES: CYBERSECURITY
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VIII.5.c. DFE(LOCAL) TERMINATION OF EMPLOYMENT: RESIGNATION
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VIII.5.d. DP(LOCAL) PERSONNEL POSITIONS
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VIII.5.e. EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS)
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VIII.5.f. EHBC(LOCAL) SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES
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VIII.5.g. EIE(LOCAL) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION
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VIII.5.h. FDE(LOCAL) ADMISSIONS: SCHOOL SAFETY TRANSFERS
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VIII.5.i. FEA(LOCAL) ATTENDANCE: COMPULSORY ATTENDANCE
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VIII.5.j. FEC(LOCAL) ATTENDANCE: ATTENDANCE FOR CREDIT
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VIII.5.k. FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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VIII.5.l. FL(LOCAL) STUDENT RECORDS
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VIII.6. Approval of Order of General Election for May 7, 2022, Mission CISD Board of Trustees Election
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VIII.7. Approval of Donations
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IX. Executive Session
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IX.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IX.2. 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 (Texas Gov’t Code §551.074)
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X. Action, if Necessary, on Matters Discussed in Executive Session
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XI. Board of Trustees Information Items
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XI.1. Personnel Employments, Resignations, Transfers and Compensation Changes
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XI.2. Financial Reports for the Month of November 2021
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XI.2.a. General Funds and Debt Service
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XI.2.b. Self-Funded Health Insurance Fund
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XI.3. Tax Levy Adjustments for the Month of November 2021
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XI.4. Disbursements for the Month of November 2021
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XII. Important Dates to Remember
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XII.1. February 2, 2022 Board of Trustees Workshop at 6:30 p.m.
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XII.2. February 9, 2022 Regular Board of Trustees Meeting at 6:30 p.m.
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XIII. Adjournment
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