April 13, 2023 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON TUESDAY, APRIL 17, 2023
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW - SP1
Presenter:
DEBBIE CROOMS
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ADMINISTRATIVE REPORTS
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1. Procurement Methods Training
Presenter:
LAN
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2. 2022-2023 Fund Balance Projection - SP5B
Presenter:
SUSIE BYRD
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3. Special Programs Update - SP1/5
Presenter:
BETHANY VENABLE
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4. 2023-2024 Campus Teachers of the Year - SP2
Presenter:
SYDNEY BLACK
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5. Report of Continuing Education Training for MISD Board of Trustees - SP5B
Presenter:
BOARD PRESIDENT
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6. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Regular Meeting held March 20, 2023
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Board
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Education
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Financial
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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2.g. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Resolution Against Vouchers - SP5A/B
Presenter:
BOARD PRESIDENT
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2. Consider/Approve Rules and Criteria for Accepting Electronic Bids or Proposals
Presenter:
ANDY CHILCOAT
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Education
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1. Consider/Approve 2023-2024 Allotment & TEKS Certification - SP1
Presenter:
DEBBIE CROOMS
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Finance
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1. Consider/Approve Budget Amendments
Presenter:
SUSIE BYRD
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2. Consider/Approve Mav U Tuition and Book Costs - SP1
Presenter:
DEBBIE CROOMS
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3. Consider/Approve Purchase of Agriculture Truck - SP1
Presenter:
DEBBIE CROOMS
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4. Consider/Approve CTE Greenhouse - SP1
Presenter:
ANDY CHILCOAT
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INPUT FROM THE BOARD
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ADJOURN
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