February 28, 2018 at 7:00 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American Flag
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III. Pledge of Allegiance to the Texas Flag
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IV. Moment of Silence
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V. Review Code of Ethics for School Board Members
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VI. Public Comments/Audience Participation
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VII. Mustang Highlights
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VIII. Minutes of Previous Meeting
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IX. Financial Report for Board Information
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IX.a. Monthly Tax Collection Report
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IX.b. Check Payments Report
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IX.c. Comparison of Revenues, Expenditures & Encumbrance to Budget
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IX.d. Cash Position by Bank Account
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IX.e. Bank Reconciliations
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IX.f. Discuss and take appropriate action on Eckert & Company Letter of Engagement
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X. Budget Amendments for Board Approval
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XI. Tax Collection Update with Perdue, Brandon ,Fielder, Collins, & Mott LLP Representative
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XII. Student Progress Measures
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XII.a. 2017-2018 Pre-K 3 and 4 year Old Program Progress Measures
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XII.a.1. Discuss and take appropriate action on 2018-2019 Half Day 3 -Year Old Pre-K Program
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XII.b. Kindergarten and First Grade Progress Measures
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XII.c. Elementary TEA Pilot Interim STAAR Assessment Update
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XII.d. T-STEM Blueprint and Self Assessment
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XIII. Accountability
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XIII.a. MISD 2017 Federal Report Card
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XIV. Facilities
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XIV.a. Discuss and take appropriate action on Future Teacher Housing Project
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XIV.b. Discuss and take appropriate action on appointing an Integrated Pest Control Coordinator
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XV. Superintendent Evaluation
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XV.a. Discuss and Establish Timelines for Superintendent Evaluation
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XVI. MISD School Calendar
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XVI.a. Discuss and take appropriate action to Amend 2017-2018 School Calendar to reflect one additional teacher workday (March 9, 2018)
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XVI.b. Discuss and take appropriate action to waiver the 2018-2019 Instructional Calendar by 5 days for all staff members
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XVII. School Board Training
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XVII.a. National School Board Conference 2018 (NSBA)
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XVII.b. Summer Leadership Institute
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XVII.c. In-House Governance Workshop
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XVII.d. Discuss and take appropriate action to secure funds for School Board Training
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XVIII. Superintendent Report
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XVIII.a. Sul Ross Education Department Math Partnership
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XVIII.b. Mid-Winter Conference Update
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XIX. Sec.551.074 Personnel Matters; Closed Session
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XIX.a. Discuss 2018-2019 Business Manager Contract
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XIX.b. Discuss 2018-2019 Athletic Director Position
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XIX.c. Discuss Reassignment of Elementary Math Teacher
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XIX.d. Discuss Employment of Full-Time Elementary Math Teacher
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XIX.e. Discuss continued efforts and next steps to obtain Technology District Assets from Former Contractor
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XIX.f. Discuss Principal Position for 2018-2019
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XX. Sec. 551.102 Requirements to Vote or Take Final Action Open Meeting. A final action, decision, or vote on a matter deliberated in a closed meeting under the chapter may only be made in an open meeting that is held in compliance with the notice provisions of this chapter.
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XX.a. Take appropriate action on 2018-2019 Business Manager Contract
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XX.b. Take appropriate action on Athletic Director Position
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XX.c. Take appropriate action on the Reassignment of Elementary Math Teacher
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XX.d. Take appropriate action on employment of Full Time Math Teacher
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XX.e. Take appropriate action on next steps for obtaining District Technology Assets from Former Contractor
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XX.f. Take appropriate actions on 2018-2019 Principal Position
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XXI. Schedule Future Meeting(s)
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XXII. Adjourn Meeting
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