September 6, 2017 at 7:00 PM - Finance Committee
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I. Call to Order and Establish Quorum
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II. Presentation to the Board
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II.1. First time Offender Program - City of Mission Police Department
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II.2. Workers' Compensation Solutions Board of Trustees Annual Report
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III. Items for Discussion
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III.1. Consideration and Approval of Resolution to Authorize Employee Compensation for One (1) Half-Day of Emergency Closure
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III.2. Approval and Adoption of the Ordinance for the 2017 Tax Rate
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III.3. Award Renewal of Unemployment Compensation Program with Texas Association of School Boards (TASB)
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III.4. Approval of Interlocal Cooperation Agreement for Dropout Prevention Intervention Services from Communities in Schools
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III.5. Approval of Bids, Proposals and Purchases of $50,000 and Over
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III.5.a. Award Purchase of Fleet Vehicles for Operations #7030-1
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III.5.b. Award Purchase of Reading Renaissance-Accelerated Reader Program License
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III.5.c. Award Supplemental Purchase of CNA Certification Training
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III.5.d. Award Renewal of Catalog Contract for Painting Equipment and Supplies #1550-8
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III.5.e. Award Renewal of Catalog Contract for Welding Supplies and Equipment #1580-8
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III.5.f. Award of Line Item Contract for Professional Development #2301-8
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III.5.g. Award Purchase of Library Book Collection for Pearson Elementary
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III.5.h. Award Purchase of Library Furniture for Pearson Elementary
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III.5.i. Award Purchase of Office Furniture for Pearson Elementary
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III.6. Budget Amendments
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III.7. Approval of Cash and Non-Cash Donations
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III.8. Approval of Tax Levy Adjustments for the Month of July 2017
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III.9. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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IV. Executive Session
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IV.1. Mission CISD Safety and Security Audit Mandated by Texas Education Code 37.108(B)
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IV.2. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code ยง551.072)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Items for Information
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VI.1. Special Education Surveillance Cameras Purchase II Update
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VI.2. Financial Report for the Month of July 2017
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VI.3. Cash Disbursements for the Month of July 2017
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VII. Adjournment
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