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September 9, 2019 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
Attachments: (1)
II. INVOCATION
II.A. Rev. John Lay, Pastor at Church on the Hill
III. BOARD/PTA MOMENT
IV. STUDENT AND STAFF GUESTS
V. CONSENT AGENDA
V.A. Approval of Minutes:  August 12, 2019 (Workshop), August 12, 2019 (Regular), August 12, 2019 (Public Hearing Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
V.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
V.C. *Action - Accept Resignations and Elect Replacements
VI. AUDIENCES
VII. REPORTS OF THE SUPERINTENDENT
VII.A. PERSONNEL
VII.A.1. Action - Approve Supplemental Term Contract
VII.B. EFFECTIVENESS REPORT
VII.B.1. Report - Effectiveness Report - Student Performance
VII.B.2. Report - Cultivating Culture Initiatives
VII.C. INSTRUCTION
VII.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
VII.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
VII.C.3. Report - ReadPlayTalk Update
VII.D. PROPERTY
VII.D.1. Action - Approve Gift of Real Property from Advancial to MISD
VII.E. CONSTRUCTION
VII.E.1. Action - Approve Schematics for Kimbrough, McDonald and Wilkinson Middle School Gymnasiums
VII.E.2. Action - Approve Schematics for Cannaday Elementary and A. C. New Middle School Additions
VII.F. BUSINESS
VII.F.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2019-2020 Budget
VII.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
VII.H. VIII.  Questions Concerning any Items in Exhibits/Information
VII.I. AUDIENCE ii (Items Not on the Agenda)
VII.J. ADJOURNMENT

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