April 6, 2022 at 6:30 PM - Board of Trustees WORKSHOP
| Public Notice |
|---|
|
1. Call to Order
|
|
2. Acknowledge Board Members Present
|
|
3. Public Comment(s) on Specific Agenda Item(s)
|
|
4. Superintendent's Update and Recognitions
|
|
4.A. PCAT Bus Driver of the Year
|
|
5. TRANSFORMING TEACHING and LEARNING
|
|
5.A. Discussion
|
|
5.A.1. Close Up Leadership Conference in Washington, D.C.
|
|
5.A.2. TSTC Migrant Academic Achievement Residency Summer Experience (MAARS)
|
|
5.A.3. UTRGV Migrant University Summer Experience (MUSE) |
|
5.A.4. Summer Programs for 2022 |
|
5.A.5. Out-of-State Trip for Destination Imagination Teams Advancing to Global Finals in Kansas City, Missouri
|
|
5.A.6. Purchase of Veterans Memorial High School Marching Band Uniforms
|
|
6. FACILITIES/ENVIRONMENT
|
|
6.A. Construction Projects
|
|
6.A.1. Status Report – Tom Landry Stadium Repairs Project -Hinojosa Engineering, Inc.
|
|
6.A.2. Change Order #02 for Unforeseen Additional Roof Damage and Additional Fifteen (15) Delay Days for the Lee Field House Roofing Project – Raba Kistner
|
|
6.A.3. Final Design for the Additional Animal Pens for the Agricultural Science Barns Project – PBK Architects
|
|
6.A.4. Final Design for the Culinary Arts for Mission High School – PBK Architects
|
|
6.A.5. Final Design for the Culinary Arts for Veterans Memorial High School – PBK Architects
|
|
7. SUPPORT SERVICES
|
|
7.A. Discussion
|
|
7.A.1. First Reading of Changes to Board Policies:
|
|
7.A.1.(a) FO (LOCAL): Student Discipline
|
|
7.A.1.(b) FNCA (LOCAL): Student Conduct Dress Code
|
|
7.A.2. Superintendent’s Recommendations for Next Board Meeting Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
|
|
7.A.2.(a) Re-Employ Probationary Contract Employees
|
|
7.A.2.(b) Terminate Probationary Contract Employees
|
|
7.A.2.(c) Renew Term-Contract Employees
|
|
7.A.2.(d) Propose Non-Renewal Term Contract Employees
|
|
7.A.2.(e) Offer Employment Agreement to Eligible Employees
|
|
7.A.3. Memorandum of Understanding with KidsU US, Inc. OA Fueling Brains
|
|
8. FINANCE
|
|
8.A. Presentation(s) to the Board
|
|
8.A.1. Budget Update
|
|
8.A.2. Self-Funded Health Insurance Update
|
|
8.B. Discussion
|
|
8.B.1. Election Services Contract for the May 7, 2022 Mission CISD Board of Trustees Election with the Hidalgo County Elections Administrator
|
|
8.B.2. Amend Order of General Election for the May 7, 2022, Mission CISD Board of Trustees Election to include the approved District polling locations as County Wide Polling Locations
|
|
8.B.3. Interlocal Participation Agreement (IPA) between TASB Risk Management Fund and Mission CISD
|
|
8.B.4. Budget Amendments
|
|
8.B.5. Bids, Proposals and Purchases of $50,000 and Over
|
|
8.B.5.(a) Contract Renewal for Independent Financial Audit Services
|
|
8.C. Informational
|
|
8.C.1. Financial Reports for February 2022
|
|
8.C.1.(a) General Funds and Debt Service
|
|
8.C.1.(b) Tax Levy Adjustments
|
|
8.C.1.(c) Disbursements
|
|
8.C.1.(d) Donations
|
|
8.C.2. Statement of Impact from George Gervin Academy
|
|
8.C.3. Statement of Impact from Vanguard Academy Charter School
|
|
9. Important Dates to Remember
|
|
9.A. April 13, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
|
|
9.B. April 15 and 18, 2022, Easter Holiday
|
|
10. Adjournment
|