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January 16, 2019 at 6:00 PM - Regular Meeting

I. Call Meeting to Order
II. Pledge of Allegiance to American Flag 
III. Pledge of Allegiance to the Texas Flag
IV. Moment of Silence
V. Public Comment/Audience Participation
VI. Mustang Highlights
VII. Donations to MISD
VIII. Read Big Bend Program and Memorandum of Understanding
IX. Public Hearing - 2017-2018 Financial Integrity Rating System of Texas (FIRST) Report on 2016-2017 Data
X. Annual Financial Report/District's Financial Audit for Year Ended August 31, 2018
XI. Previous Board Meeting Minutes
XII. Financial Reports - Information Only
XII.a. Monthly Tax Collections Report
XII.b. Check Payments Report
XII.c. Comparison of Revenues, Expenditures and Encumbrances to Budget
XII.d. Monthly Bank Reconciliations
XIII. Financial Reports - Board Action
XIII.a. Budget Amendments
XIII.b. Quarterly Investment(s) Report - 1st Quarter
XIV. Policy
XIV.a. TASB Policy Update 112
XIV.b. Discuss and take appropriate action on Policy BE (Local)
XV. Transportation Report
XVI. Facility Maintenance Report
XVI.a. Discuss and take appropriate action on Elementary Playground Equipment
XVI.b. Discuss and take appropriate action on High School Hallway Ceiling Tile Repair and Replacement
XVI.c. Discuss and take appropriate action on weather stripping windows and exterior doors at elementary building
XVI.d. Discuss and take appropriate action on the installation of a Cement Sidewalk  from PreK Building to Elementary Front Gate
XVII. Brewster County Stock Show
XVII.a. Discuss Student and District Participation
XVIII. School Board
XVIII.a. Governance Training Dates
XIX. Superintendent Report
XIX.a. 2018-2019 Superintendent Performance Goals
XIX.b. District Vision and Mission Statements
XX. Schedule Future Meeting(s)
XXI. Adjourn Meeting

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