January 12, 2022 at 7:30 PM - Board of Trustees WORKSHOP
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I. Call to Order
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II. Call Meeting to order and acknowledge Board Members Present
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Superintendent's Update and Recognitions
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V. TRANSFORMING TEACHING and LEARNING
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V.1. Presentation(s) to the Board
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V.1.a. Career and Technical Education Program
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VI. FACILITIES/ENVIRONMENT
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VI.1. Construction Projects
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VI.1.a. Status Report/Presentation on the Tom Landry Stadium Repairs – Ricardo Hinojosa Structural Engineering & G&G Contracting
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VI.1.b. Final Completion for the Security Vestibules Project at Alton Memorial Jr. High, K. White Jr. High, Pearson Elementary & Roosevelt Alternative - EGV Architects
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VI.1.c. Administrations Rankings and Enter Into Negotiations in the Order of Ranking for the Field Events for the Middle School Project – Javier Hinojosa Engineering
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VI.1.d. Final Design for the Child Nutrition Program Walk-in Freezers for Bryan, Marcell and Salinas Elementary Project – Chanin Engineering
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VI.1.e. Final Design for the K. White Jr. High and R. Cantu Jr. High Scoreboard Project – Chanin Engineering
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VI.1.f. Substantial Completion for the Canopies and Sidewalks at the Mission High School Special Education 18+ Program – PBK Architects
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VII. SUPPORT SERVICES
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VII.1. Discussion
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VII.1.a. Recommendation of possible positions for next Board Meeting:
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VII.1.a.(1) Leal Elementary Assistant Principal
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VII.1.a.(2) 3 Year ESSER III Finance Office Accountant
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VII.1.a.(3) Educational Diagnostician in Special Education
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VII.1.b. Second Reading and Adoption of TASB-Policy Update 118, affecting local policies:
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VII.1.b.(1) CFD(LOCAL) ACCOUNTING: ACTIVITY FUNDS MANAGEMENT
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VII.1.b.(2) CQB(LOCAL) TECHNOLOGY RESOURCES: CYBERSECURITY
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VII.1.b.(3) DFE(LOCAL) TERMINATION OF EMPLOYMENT: RESIGNATION
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VII.1.b.(4) DP(LOCAL) PERSONNEL POSITIONS
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VII.1.b.(5) EHAA(LOCAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS)
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VII.1.b.(6) EHBC(LOCAL) SPECIAL PROGRAMS: COMPENSATORY/ACCELERATED SERVICES
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VII.1.b.(7) EIE(LOCAL) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION
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VII.1.b.(8) FDE(LOCAL) ADMISSIONS: SCHOOL SAFETY TRANSFERS
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VII.1.b.(9) FEA(LOCAL) ATTENDANCE: COMPULSORY ATTENDANCE
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VII.1.b.(10) FEC(LOCAL) ATTENDANCE: ATTENDANCE FOR CREDIT
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VII.1.b.(11) FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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VII.1.b.(12) FL(LOCAL) STUDENT RECORDS
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VIII. FINANCE
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VIII.1. Discussion
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VIII.1.a. Order of General Election for May 7, 2022, Mission CISD Board of Trustees Election
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VIII.1.b. Donations
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VIII.2. Informational
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VIII.2.a. Financial Reports for the Month of November 2021
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VIII.2.a.(1) General Funds and Debt Service
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VIII.2.a.(2) Self-Funded Health Insurance Fund
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VIII.2.b. Tax Levy Adjustments for the Month of November 2021
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VIII.2.c. Disbursements for the Month of November 2021
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IX. Important Dates to Remember
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IX.1. January 19, 2022 Regular Board of Trustees Meeting at 6:30 p.m.
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X. Adjournment
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