November 12, 2015 at 12:00 PM - Special Meeting for Agenda Review
Agenda |
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON NOVEMBER 16, 2015 @ 5:30 PM
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1. PUBLIC HEARING WILL BE CONDUCTED
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1.a. Financial Integrity Rating Systems of Texas (FIRST) Rating for 2013-2014
Presenter:
KRISTIN BYRD
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2. ADMINISTRATIVE REPORTS TO BE PRESENTED
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2.a. Truancy Diversion Plan
Presenter:
HUTCHERSON HILL AND DAVID SEGERS
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2.b. 2015 Performance Based Monitoring System (PBMAS)
Presenter:
DR. REBECA COOPER
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2.c. 2015-2016 STEM Report
Presenter:
CINDY WALLACE
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2.d. Superintendent's Report
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3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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3.a. Minutes of Meetings
Presenter:
JESSICA SCOTT
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3.a.1) Special Meeting held October 05, 2015
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3.a.2) Special Meeting for Agenda Review held October 15, 2015
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3.a.3) Regular Meeting held October 19, 2015
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3.b. Financial
Presenter:
KRISTIN BYRD
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3.b.1) Donations
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3.b.2) Budget Transfers
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3.b.3) Monthly Financial Reports
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3.b.3) Budget Fund 199 Reports
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3.b.3) Budget Fund 240 Reports
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3.b.3) Budget Fund 204-499 Reports
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3.b.3) Monthly Check Register
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3.b.4) Cash Balance Report
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4. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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4.a. Board
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4.a.1) District Changes affecting Local Policies:
FFC (LOCAL) - Student Welfare - Student Support Services EIA (LOCAL) - Academic Achievement - Grading/Progress Reports to Parents
Presenter:
HUTCHERSON HILL AND DR. REBECA COOPER
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4.a.2) Design Development Phase of Three Elementary Schools and Bond Project Budget
Presenter:
HUCKABEE
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4.b. Education
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4.b.1) PDAS Appraisers
Presenter:
BRITNI SEARLE
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4.b.2) 2015-2016 District Improvement Plans
Presenter:
DR. REBECA COOPER
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4.b.3) 2015-2016 Bilingual Education Exception and ESL Waiver
Presenter:
DR. REBECA COOPER
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4.c. Finance
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4.c.1) MISD Investment Policy/Strategies & Designation of the District's Investment Officers - Dr. Marc Smith and Kristin Byrd
Presenter:
KRISTIN BYRD
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4.c.2) Welding Stations Purchase for Career and Technical Education Department
Presenter:
CASSANDRA ANTONIO AND KRISTIN BYRD
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B. INPUT FROM BOARD
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C. ADJOURN
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