July 22, 2010 at 6:30 PM - Regular
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1. Call To Order
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2. Pledge Of Allegiance
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3. Welcome
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4. Public Comments/Audience Participation
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5. Minutes
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5.A. Regular Meeting - June 28, 2010
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5.B. Special Meeting - July 12, 2010
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6. Education
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6.A. Request From Titus County Extension Office
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6.A.1. Appointment Of Texas Cooperative Extension Service Employees As Adjunct MPISD Faculty Members
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6.A.2. Resolution Designating 4H Activities As Approved Extra-Curricular Activities
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6.B. Overnight Trips:
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6.B.1. MPHS FFA - LaQuinta Area FFA Kick Off - Sulphur Springs, TX - August 12-13, 2010
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6.B.2. MPHS SkillsUSA - Washington Leadership Training Institute - Washington, D.C - September 18-22, 2010
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6.C. Appraisers For Certified Teachers
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6.D. Calendar Of Certified Teacher Appraisals
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7. Business
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7.A. Financial Report For June 2010
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7.B. 2009-2010 Budget Amendments
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7.B.1. Budget Amendment #1
Record Value Of Commodities Received From United States Department Of Agriculture in 2009-2010 As Required By The Texas Education Agency. |
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7.B.2. Budget Amendment #2
To Amend General Fund Budget For Purchase Of Land By Frances Corprew. |
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7.B.3. Budget Amendment #3
To Adjust General Fund Budget For Amount Needed To Transfer To Self Insured Worker’s Compensation Insurance Fund To Pay Claims And Third Party Administrator. |
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7.C. MPISD Business Procedure Manuals (for review only - no action needed)
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7.C.1. Activity Funds Procedures Manual
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7.C.2. Fixed Assets Procedures Manual
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7.C.3. Payroll Procedures Manual
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7.C.4. Purchasing Procedures Manual
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7.C.5. Travel Procedures Manual
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7.D. Proposed Tax Rate To Fund The 2010-2011 School Budget
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7.E. Schedule Public Hearing For 2010-2011 School Budget And Proposed Tax Rate
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8. Bids And Quotes
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8.A. CSP # 232-11 Maintenance/Transportation - Supplies, Equipment, And Services
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8.B. CSP # 238-11 Playground Canopies And Walkway - Sims, Brice, Corprew, And Jr. High
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8.C. 80 Dell Computers For New Testing Center At The High School
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9. Reports
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9.A. Facilities And Maintenance
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9.B. New MPISD Website
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10. Future Meetings
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10.A. Special Meeting - July 26, 2010 - 3:00 P.M. - CSS Board Room
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10.B. Public Hearing - TBA
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10.C. Regular Meeting - August 23, 2010 - 5:30 P.M. - CSS Board Room
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11. Personnel
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11.A. Personnel Recommendations (including the following)
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11.A.1. Professional Personnel
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11.A.2. Resignations
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11.A.3. Retirements
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11.A.4. Transfers
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11.A.5. Substitutes
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12. Adjournment
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