November 17, 2014 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC HEARING
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1. Texas Accountability Intervention Systems (TAIS) Campus Improvement Plans for MISD Priority Schools
Presenter:
TERRY-ANN RODRIGUEZ
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1.a. W.B. Travis Elementary
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1.b. David Crockett Elementary
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1.c. Marshall Jr. High School
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PUBLIC COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Above and Beyond Recognitions - Board
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2. Campus Highlight - W.B. Travis Elementary
Presenter:
STEPHANIE HENDERSON, PRINCIPAL
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3. PBMAS Update
Presenter:
CINDY PEAVEY
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4. Capturing Kids Hearts Update
Presenter:
RICHELE LANGLEY
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5. STEM Academy Update
Presenter:
DEBBIE CROOMS
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6. Priority Schools Update
Presenter:
TERRY-ANN RODRIQUEZ
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7. Superintendent's Report
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Minutes of Meetings
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1. Special Meeting for Agenda Review held October 16, 2014
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2. Regular Meeting held October 20, 2014
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Financial
Presenter:
MATT CALVERT
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1. Donations
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1.a. Operations Donation
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1.b. Band Donation
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Monthly Check Register
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4. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve a Legal Services Program Agreement to retain the firm of Powell & Leon to serve as MISD Legal Counsel for 2014-2015.
Presenter:
DR. MARC SMITH
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2. Consider/Approve District Changes effecting Local Policies:
Presenter:
GREG MORRIS
Description:
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3. Administer Oaths of Office to MISD Police Chief, Chad Wilhelm
Presenter:
HELEN WARWICK, BOARD PRESIDENT
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Education
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1. Consider/Approve Electronic Submission of Class-Size Waiver to TEA for R.E. Lee and G.W. Carver Elementary Schools.
Presenter:
GREG MORRIS
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2. Consider/Approve the Texas Accountability Intervention Systems (TAIS) Campus Improvement Plans for W.B. Travis Elementary, David Crockett Elementary, and Marshall Jr. High School
Presenter:
TERRY-ANN RODRIGUEZ
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3. Consider/Approve MISD Pandemic Influenza Preparedness Plan K-12
Presenter:
TED HUFFHNES
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Finance
Presenter:
MATT CALVERT
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1. Consider/Approve MISD Investment Policy/Strategies & Designation of the District's Investment Officer(s) - Matt Calvert and Dr. Marc Smith
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2. Consider/Approve Budget Amendments from Donations
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Superintendent's Progress Report
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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F. ADJOURN
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