December 13, 2018 at 12:00 PM - Special Meeting for Agenda Review

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, DECEMBER 17, 2018

PUBLIC HEARING TO BE PRESENTED

1. Financial Integrity Rating Systems of Texas (FIRST) Rating for 2016-2017

2. PBMAS Report

3. PEG Report

LONE STAR GOVERNANCE REVIEW TO BE PRESENTED

1. Review Time Use Tracker to Date

2. Review Goal One

3. Review Superintendent Constraint Three

4. Review Checkpoint 2.1 - 2.3

5. Review Board Constraint Progress Measure 3

DATA REVIEW TO BE PRESENTED

ADMINISTRATIVE REPORTS TO BE PRESENTED

1. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Special Meeting for Agenda Review held November 8, 2018 - CANCELED

2. Regular Meeting held November 12, 2018

Board

1. LONE STAR GOVERNANCE PRESENTED IN NOVEMBER

1.a. Approve Goal Progress Measure 4.1

1.b. Approve Checkpoint 1.1-1.3

1.c. Approve Superintendent Constraint 2.1

1.d. Approve Board Constraint Progress Measure 2

Financial

1. Donations

2. Monthly Budget Transfers

3. Monthly Financial Reports

3.a. Budget Fund 199 Reports

3.b. Budget Fund 240 Reports

3.c. Budget Fund 204-499 Reports

3.d. Budget Fund 599 Reports

3.e. Monthly Check Register

4. Cash Balance Report

5. Annual Review of MISD Investment Policy and Designation of Investment Officers

6. Consider/Approve Purchase of Microsoft Volume Licensing Annual Renewal

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

1. Consider/Approve Superintendent Evaluation Instrument

Education

Finance

1. Consider/Approve Budget Amendment

2. Consider/Approve Purchase of Replacement Lighting, Sound and Video Equipment at High School Auditorium

INPUT FROM THE BOARD

ADJOURN