January 21, 2015 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 - Antonio Gamez, 4th Grade Student at Mims Elementary School
Texas Flag - Carlos Wong, 5th Grade Student at Marcell Elementary School |
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3. Comments from the Public
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4. Superintendent's Updates and Recognitions
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5. Discussion and Possible Action
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5.A. Consideration and Approval of Substantial/Final Completion, Less Betterment Allowance and Final Payment at the Nurses Office for the Leal Elementary Renovation Project
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5.B. Consideration and Approval of Change Order #4 for Twenty-Seven (27) Weather Additional Days for the Mission Collegiate High School Project
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5.C. Consideration and Approval of Change Proposal #15 for Installation of Pressure Pump for the Fire Sprinkler System for the Mission Collegiate High School Project
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5.D. Consideration and Approval of Final Completion, Less Betterment Allowance and Final Payment for the Mission High School Field House Project
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5.E. Discussion of the City of Mission and Mission CISD Memorandum of Understanding (MOU) for Engineering and Design Services at the North Side Swimming Pool
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5.F. Recommendation and Approval of the Selection for:
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5.F.1. Coordinator for Parental Involvement Services
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5.F.2. Special Education Educational Diagnostician
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6. 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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6.A. Approval of First Reading of Changes to Board Policy DEC(LOCAL)-Compensation and Benefits/Leaves and Absences and Board Policy FM(LOCAL)-Student Activities
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6.B. Approval of Bids, Proposals and Purchases of $50,000 and Over
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6.B.1. Tyler Student Information Systems (SIS) Renewal Contract
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6.C. Approval of Cash and Non-Cash Donations
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6.D. Approval of Budget Amendments
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6.E. Approval of Tax Levy Adjustments for the Month of November 2014
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6.F. Approval of Minutes
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6.F.1. December 10, 2014
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7. Executive Session
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7.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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7.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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8. Action, if Necessary, on Matters Discussed in Executive Session
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9. Board Information Items
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9.A. Third Party Management Services by Cooperatives for Child Nutrition Program
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9.B. Financial Reports as of December 31, 2014
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9.C. Budget Calendar of 2015-2016 Fiscal Year
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9.D. Cash Disbursements for the Months of November and December 2014
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9.E. Personnel Employments, Resignations, Transfers and Compensation Changes
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10. Important Dates to Remember
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10.A. February 4, 2015 Board of Trustees Committee Meetings Times to be Announced
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10.B. February 11, 2015 Regular Board of Trustees Meeting
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11. Adjournment
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