July 11, 2019 at 12:00 PM - Special Meeting for Agenda Review
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, JULY 15, 2019
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DATA REVIEW TO BE PRESENTED
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Property Tax Status Update
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1.a. Harrison Central Appraisal District
Presenter:
ROBERT LISMAN, CHIEF APPRAISER
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1.b. Delinquent Tax Collection
Presenter:
LIZ VAUGHN, MVBA
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2. Superintendent's Report
Presenter:
DR. JERRY GIBSON
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Meetings of Minutes
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1. Special Meeting for Agenda Review held June 10, 2019
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2. Special Called Meeting held June 10, 2019 at 1 PM
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3. Regular Meeting held June 17, 2019
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Board
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Financial
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1. Donations
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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. Budget Fund 599
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3.e. Monthly Check Register
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4. Cash Balance Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Board Trustee Meeting Calendar for 2019-2020
Presenter:
JESSICA SCOTT
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2. Consider/Approve Student Code of Conduct for 2019-2020
Presenter:
ANDREW CHILCOAT
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3. Consider/Appoint TASB Delegate and Alternate Delegate to represent MISD at this year's TASA/TASB Delegate Assembly at the TASB Convention in September.
Presenter:
BOARD PRESIDENT
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4. Consider/Approve Endorsement of Ted Beard for Region 7 Seat on TASB Board of Directors
Presenter:
BOARD PRESIDENT
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5. Consider/Approve District Changes affecting Policy DH (LOCAL)
Presenter:
DR. JERRY GIBSON
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Education
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1. Consider/Approve Star Renaissance Learning Renewal
Presenter:
ANIKA PERKINS
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2. Consider/Approve Optional Flexible Year Waiver for High School and MEGS
Presenter:
ANIKA PERKINS
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Finance
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1. Consider/Approve Quarterly Investment Report for the Period Ending June 30, 2019
Presenter:
NIKKI WARNER
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2. Consider/Approve Worker's Compensation Coverage Renewal through Claims Administrative Services for 3 years.
Presenter:
NIKKI WARNER
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3. Consider/Approve Recommendation for annual Financial Audit Services
Presenter:
NIKKI WARNER
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4. Consider/Approve Budget Amendment for Band Instruments/Supplies
Presenter:
NIKKI WARNER
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INPUT FROM THE BOARD
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ADJOURN
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