June 28, 2017 at 7:00 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Consideration and Approval of 2016-2017 Final Amendment Budget
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III.2. Consideration and Approval of the Mission Consolidated Independent School District (Mission CISD) Budget for the Fiscal Year beginning July 1, 2017 and
ending June 31, 2018 |
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III.3. Consideration and Approval of the Memorandum of Understanding by and between Mission CISD and South Texas ISD for the Half Day Career and Technology Program
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III.4. Consideration and Approval of Balance Settlement Agreement with South Texas ISD for the Half-Day Career and Technology Program
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III.5. Award Contract for Google Chromebooks for Expanded 1-to-1 Initiative
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III.6. Approval and Adoption of Changes to Board Policy CPC(LOCAL)
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III.7. Recommendation and Approval of the Selection for:
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III.7.a. Alton Elementary School Principal
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III.7.b. O'Grady Elementary School Assistant Principal
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III.7.c. Veterans Memorial High School Counselor
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III.8. Recommendation and Approval of New Employment Positions:
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III.8.a. Coordinator for Advanced Academic Services
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III.8.b. Clerk, Transportation Warehouse
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III.8.c. Helper, Electrician
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III.9. Recommendation and Approval of Reclassification of Employment Positions:
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III.9.a. District Instructional Technology Strategist
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III.9.b. Computer Programmer/Database Specialist
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III.9.c. Buyer, Purchasing
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IV. 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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IV.1. Approval of Second Reading and Adoption of TASB--Initiated Localized Updates: Policy Updates 108, affecting Local Policies:
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IV.1.a. EF(LOCAL): INSTRUCTIONAL RESOURCES (Updating Policy)
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IV.1.b. EFA(LOCAL): INSTRUCTIONAL RESOURCES - Instructional Materials
(Deleting Policy) |
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IV.1.c. EFAA(LOCAL): INSTRUCTIONAL RESOURCES - Instructional Materials (Deleting Policy)
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IV.1.d. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - Credit by Examination with Prior Instruction (Updating Policy)
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IV.1.e. EIF(LOCAL): ACADEMIC ACHIEVEMENT - Graduation (Updating Policy)
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IV.1.f. EL(LOCAL): CAMPUS CHARTERS (Updating Policy)
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IV.1.g. GKB(LOCAL): COMMUNITY RELATIONS - Advertising and Fundraising (Updating Policy)
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V. Executive Session
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V.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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V.2. 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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VI. Action, if Necessary, on Matters Discussed in Executive Session
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VII. Important Dates to Remember
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VII.1. July 3 through July 14, 2017 Mission CISD Summer Vacation Administration Offices
will be Closed |
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VII.2. August 2, 2017 Board of Trustees Committee Meetings Times to be Announced
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VII.3. August 9, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
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VIII. Adjournment
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