November 12, 2015 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 REGULAR MEETING TO BE HELD ON NOVEMBER 16, 2015 @ 5:30 PM 

1. PUBLIC HEARING WILL BE CONDUCTED

1.a. Financial Integrity Rating Systems of Texas (FIRST) Rating for 2013-2014

2. ADMINISTRATIVE REPORTS TO BE PRESENTED

2.a. Truancy Diversion Plan

2.b. 2015 Performance Based Monitoring System (PBMAS)

2.c. 2015-2016 STEM Report

2.d. Superintendent's Report

3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

3.a. Minutes of Meetings

3.a.1) Special Meeting held October 05, 2015

3.a.2) Special Meeting for Agenda Review held October 15, 2015

3.a.3) Regular Meeting held October 19, 2015

3.b. Financial

3.b.1) Donations

3.b.2) Budget Transfers

3.b.3) Monthly Financial Reports

3.b.3) Budget Fund 199 Reports

3.b.3) Budget Fund 240 Reports

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

3.b.3) Monthly Check Register

3.b.4) Cash Balance Report

4. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

4.a. Board

4.a.1) District Changes affecting Local Policies:

FFC (LOCAL) - Student Welfare - Student Support Services
EIA (LOCAL) - Academic Achievement - Grading/Progress Reports to Parents

4.a.2) Design Development Phase of Three Elementary Schools and Bond Project Budget

4.b. Education

4.b.1) PDAS Appraisers

4.b.2) 2015-2016 District Improvement Plans

4.b.3) 2015-2016 Bilingual Education Exception and ESL Waiver

4.c. Finance

4.c.1) MISD Investment Policy/Strategies & Designation of the District's Investment Officers - Dr. Marc Smith and Kristin Byrd

4.c.2) Welding Stations Purchase for Career and Technical Education Department

B.  INPUT FROM BOARD

C.  ADJOURN