May 11, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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2.A. U. S. Flag and Texas Flag -
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2.B. Mission Vision Statement -
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3. Board of Trustees Awards and Recognitions
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3.A. Recognition of Top Three Graduates from Mission Collegiate High School (MCHS), Mission High School (MHS), and Veterans Memorial High School (VMHS)
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4. Comments from the Public
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5. Public Comment(s) on Specific Agenda Item(s)
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6. Superintendent's Updates and Recognitions
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7. Presentation(s) to the Board of Trustees
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7.A. Internal Audit Quarterly Report
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7.B. Self-Funded Health Insurance Update
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7.C. Budget Update
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7.D. Construction Status Report: Tom Landry Stadium Repairs
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7.E. Construction Status Report: Maintenance Warehouse Roof Project
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8. Discussion and Possible Action
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8.A. Consideration and Approval of Project and Proposed Budget for the Mission Aquatic Center Boiler Project – DBR Engineering
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8.B. Consideration and Approval of Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Child Nutrition Program (CNP) Freezer Replacement Project – DBR Engineering
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9. Recommendation(s)
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9.A. Approval of the Selection for:
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9.A.1. Special Education Diagnostician
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9.A.2. Coordinator for Purchasing
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10. Recommendations and Approval for Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel:
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10.A. Re-Employ Probationary Contract Employees
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10.B. Terminate Probationary Contract Employees
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10.C. Renew Term-Contract Employees
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10.D. Propose Non-Renewal Term Contract Employees
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10.E. Offer Employment Agreement to Eligible Employees
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11. 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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11.A. Approval of Out-of-state Travel for Gear Up Student(s)
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11.B. Approval of Online Assessment and Data Management Platform for 2022-2023 through 2024-2025
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11.C. Award Purchase of Contract for MCISD School Supply Kits #161-22-3
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11.D. Consideration and Approval of TEKS Resource System
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11.E. Approval of Math and Science Adoption Extension for Gap Years
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11.F. Second Reading of Changes to Board Policies:
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11.F.1. FO (LOCAL): Student Discipline
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11.F.2. FNCA (LOCAL): Student Conduct Dress Code
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11.G. Bids, Proposals and Purchases of $50,000 and Over
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11.G.1. Student Athletic Accident Insurance
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11.H. Budget Amendment
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11.I. Approval of Minutes
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11.I.1. February 2, 2022, Special Board of Trustees Meeting
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11.I.2. February 9, 2022, Regular Board of Trustees Meeting
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11.I.3. March 9, 2022, Regular Board of Trustees Meeting
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11.I.4. April 6, 2022, Special Board of Trustees Meeting
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11.I.5. April 13, 2022, Regular Board of Trustees Meeting
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12. Consideration and Possible Action:
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12.A. Contract with G and G General Contracting
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12.B. Contract with NM Construction |
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13. Executive Session
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13.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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13.B. 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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14. Action, if Necessary, on Matters Discussed in Executive Session
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15. Board of Trustees Information Items
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15.A. Personnel Employments, Resignations, Transfers, and Compensation Change
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15.B. District Staff Summer Schedule
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15.C. Financial Reports for March 2022
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15.C.1. General Funds and Debt Service
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15.C.2. Tax Levy Adjustments
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15.C.3. Disbursements
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15.C.4. Donations
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15.D. Third Quarterly Investment Report
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16. Important Dates to Remember
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16.A. May 28, 2022, Mission High School Graduation at 9:00 a.m., at the Payne Arena
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16.B. May 28, 2022, Veterans Memorial High School Graduation at 2:00 p.m., at the Payne Arena
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16.C. May 28, 2022, Mission Collegiate High School Graduation at 6:00 p.m., at the Payne Arena
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16.D. June 1, 2022, Board of Trustees Workshop at 6:30 p.m.
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16.E. June 8, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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16.F. June 22, 2022, Regular Board of Trustees Meeting at 6:30 p.m.
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17. Adjournment
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