January 15, 2020 at 7:20 PM - Finance Committee
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I. Call to Order and Establish Quorum
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II. Public Comment(s) on Specific Agenda Item(s)
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III. Discussion and Possible Action
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III.1. Approval of Bids, Proposals, and Purchases of $50,000 and Over
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III.1.a. Award Purchase of CNC Plasma-Cutting Tables #210-20-0
Attachments:
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III.1.b. Award Contract of Veterans Memorial High School (VMHS) Band End-of-Year Travel Services #318-20-1
Attachments:
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III.1.c. Award Contract for Relocation of Chillers #500-20-2
Attachments:
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III.1.d. Award Purchase of Career and Technical Education (CTE)
Technology Equipment
Attachments:
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III.1.e. Award Purchase of Chromebook and Computer Storage Carts
Attachments:
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III.1.f. Award Purchase of Smartboard Technology Interactive Panels #341-20-1
Attachments:
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III.1.g. Award Purchase of Smartboard Technology Interactive Panels-
District Wide
Attachments:
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III.1.h. Award Purchase of Smartboard Technology Workstations-District Wide
Attachments:
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III.1.i. Award Purchase of Student and Teacher Workstations-District Wide
Attachments:
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III.1.j. Award Purchase of Safety and Security Two-Way Communication Systems #188-20-0
Attachments:
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III.1.k. Award Contract for Telemedicine and Nurse Practitioner Supervision Services #347-20-0
Attachments:
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III.1.l. Award Contract for 403(b) Plan and 457 Deferred Compensation Plan Administration Services #430-20-0
Attachments:
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III.2. Approval of Cash and Non-Cash Donations
Attachments:
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III.3. Approval of Budget Amendment
Attachments:
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III.4. Approval of Statement of Impact from Emergent Academy
Attachments:
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III.5. Approval of Statement of Impact from Champions Prep Academy
Attachments:
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III.6. Approval of Order of General Election for the May 2, 2020 Mission CISD Board of Trustees Election
Attachments:
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III.7. Approval of Resolution with the City of Mission to Conduct a Joint Election on May 2, 2020
Attachments:
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III.8. Approval of Request from the City of Mission to use Mission CISD's Facilities for the May 2, 2020 General Election
Attachments:
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III.9. Recommendation and Approval of the Selection for:
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III.9.a. Mission High School Principal
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III.9.b. Educational Diagnostician
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III.9.c. Licensed Specialist in School Psychology (LSSP)
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III.9.d. Coordinator for Child Nutrition Program
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IV. Information Item(s)
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IV.1. Tom Landry Hall of Fame Stadium Scoreboard Project Funding
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IV.2. Financial Report for the Month of November 2019
Attachments:
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IV.3. Tax Levy Adjustments for the Month of November 2019
Attachments:
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IV.4. Cash Disbursements for the Month of November 2019
Attachments:
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IV.5. Financial Report Self-Funded Health Insurance Fund
Attachments:
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IV.6. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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V. Adjournment
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