May 4, 2022 at 6:30 PM - Board of Trustees WORKSHOP

I.  Call to Order

II. Acknowledge Board Members Present

III. Public Comment(s) on Specific Agenda Item(s)

IV. Superintendent's Update and Recognitions

V. TRANSFORMING TEACHING and LEARNING

V.1. Discussion

V.1.a. Out-of-state travel for Gear Up Student(s)

V.1.b. Online Assessment and Data Management Platform for 2022-2023 through 2024-2025

V.1.c. Contract for MCISD School Supply Kits #161-22-3

V.1.d. TEKS Resource System

V.1.e. Math and Science Adoption Extension for Gap Years

VI. FACILITIES/ENVIRONMENT

VI.1. Construction Projects

VI.1.a. Status Report – Tom Landry Stadium Repairs Project - Ricardo Hinojosa Engineering, Inc.

VI.1.b. Project and Proposed Budget for the Mission Aquatic Center Boiler Project – DBR Engineering

VI.1.c. Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Child Nutrition Program (CNP) Freezer Replacement Project – DBR Engineering

VI.1.d. Status Report - Maintenance Warehouse Structural Project – PBK Architects & NM Contracting

VII. SUPPORT SERVICES

VII.1. Discussion

VII.1.a. Second Reading and Adoption of Changes to Board Policies:

VII.1.a.(1) FO (LOCAL): Student Discipline

VII.1.a.(2) FNCA (LOCAL): Student Conduct Dress Code

VII.1.b. Recommendations for Next Board Meeting Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:

VII.1.b.(1) Re-Employ Probationary Contract Employees

VII.1.b.(2) Terminate Probationary Contract Employees

VII.1.b.(3) Renew Term-Contract Employees

VII.1.b.(4) Propose Non-Renewal Term Contract Employees

VII.1.b.(5) Offer Employment Agreement to Eligible Employees

VII.1.c. Recommendation of Possible Positions for Next Board Meeting:

VII.1.c.(1) Special Education Diagnostician

VII.1.c.(2) Coordinator for Purchasing

VII.2. Informational

VII.2.a. District Staff Summer Schedule

VIII. FINANCE

VIII.1. Presentation(s) to the Board

VIII.1.a. Internal Audit Quarterly Report

VIII.1.b. Self-Funded Health Insurance Update

VIII.1.c. Budget Update

VIII.2. Discussion

VIII.2.a. Bids, Proposals and Purchases of $50,000 and Over

VIII.2.a.(1) Student Athletic Accident Insurance

VIII.2.b. Budget Amendment

VIII.3. Informational

VIII.3.a. Financial Reports for March 2022

VIII.3.a.(1) General Funds and Debt Service

VIII.3.a.(2) Tax Levy Adjustments

VIII.3.a.(3) Disbursements

VIII.3.a.(4) Donations

VIII.3.b. Third Quarterly Investment Report

IX. Important Dates to Remember

IX.1. May 11, 2022, Regular Board of Trustees Meeting at 6:30 p.m.

X. Adjournment