November 8, 2012 at 12:00 PM - Special Meeting for Agenda Review

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE NOVEMBER 12, 2012 REGULAR MEETING

1. ADMINISTRATIVE REPORTS

1.a. Campus Highlight - Robert E. Lee - Kresha Lane

1.b. Above and Beyond Recognitions - Board

1.c. Presentation of Donation from Marshall Lions Club - Ken Moon

1.d. Superintendent's Report

1.d.1) Curriculum & Instruction Update - Richele Langley

2. CONSENT AGENDA ACTION ITEMS

2.a. Minutes of Meetings

2.a.1) Special Meeting for Agenda Review held October 11, 2012

2.a.2) Regular Meeting held October 15, 2012

2.b. Financial

2.b.1) Donations

2.b.1) MHS Donation from Samsung

2.b.1) Athletic Donation

2.b.2) Budget Transfers

2.b.3) Monthly Financial Reports

2.b.3) Budget Fund 199 Reports

2.b.3) Budget Fund 240 Reports

2.b.3) Budget Fund 204-499 Reports

2.b.3) Monthly Check Register

2.b.4) Cash Balance Report

3. MATTERS REQUIRING BOARD DISCUSSION/ACTION

3.a. Board

3.a.1) Consider/Approve TASB Policy Update 95, affecting Local Policies AB(LOCAL): District Name;
DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment -Resignation; DGBA(LOCAL): Personnel-Management Relations Employee Complaints/Grievances; EIE(LOCAL): Academic Achievement - Retention and Promotion; FNG(LOCAL): Student Rights and Responsibilities-Student; 
and Parent Complaints/Grievances; GF(LOCAL): Public Complaints

3.a.2) Consider/Approve Eminent Domain Authority in Texas

3.b. Education

3.b.1) Consider/Approve the Integrated Continuous Improvement Plan & Corrective Action Plan - Robyn Converse

3.c. Finance

3.c.1) Consider/Approve MISD Investment Policy/Strategies & Designation of the District's Investment Officer(s) - Matt Calvert and Dr. Marc Smith

B.  INPUT FROM BOARD

C.  ADJOURN