August 28, 2018 at 7:00 PM - Regular
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Call to Order
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First Order of Business
Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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Closed Meeting
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Personnel
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Reconvene from Closed Meeting
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Invocation led by Board member Stephanie O'Dell
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Pledges of Allegiance led by Board member Stephanie O'Dell
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Open Forum
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Presentations
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Convocation video
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MISD Stadium & Community Event Center update
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MHS Performing Arts Center update
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Consent Agenda
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Reporting of Management Fees Under Certain Cooperative Purchasing Contracts for Fiscal Year 2017-2018 as Required by HB273
Attachments:
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Minutes
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Regular Meeting, June 26, 2018
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Financial Reports
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Budget Amendments July 2018
Attachments:
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Annual Investment Report
Attachments:
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Quarterly Investment Report
Attachments:
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Quarterly Tax Collection Report
Attachments:
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Donations over $5,000 July 2018
Attachments:
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Review Updated (LEGAL) Policies and act on (LOCAL) Policies in Update 111
Attachments:
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18-19 Additional Personnel
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Resolution for Corporate Authorization for American National Bank
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Discussion/Action
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Personnel Recommendation: Employment
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Personnel Contract Type Changes
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Monthly Written Reports
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Bond Report
Attachments:
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Construction Report
Attachments:
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Donations Less Than $5,000, June/July
Attachments:
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Energy Report
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Transportation Report
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HR Report
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Future Business/Meetings/Events
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Regular Board Meeting, August 28, 2018, 7:00 p.m.
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Fall Graduation, September 12, 2018, 6:30 p.m., Boyd HS
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Regular Board Meeting, September 25, 2018, 7:00 p.m.
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TASA/TASB Convention, September 28-30, 2018, Austin, Texas
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Adjournment
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Board Calendar
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Board Value Statements
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