June 14, 2011 at 6:00 PM - Regular
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board in present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Discussion/Action Item
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4.A. Reorganize Board of Trustees
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5. Recognition
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6. Public Comment
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7. Consent Agenda
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7.A. Check Payment List for May 2011
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7.B. Minutes from the May 19, 2011 Regular Board Meeting
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7.C. Policy-Update 90
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7.D. DEC (Local) Compensation and Benefits: Leaves and Absences
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7.E. 2011-2012 Compensation Package
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7.F. 2011-2012 Ellis County Shared Services Arrangement
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7.G. 2011-2012 Master Vendor List
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8. Superintendent's Report
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8.A. Enrollment Report
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8.B. Construction Report
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8.C. Resignations
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8.D. Graduation Report
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8.E. Roads around MISD campuses
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8.F. Budget Report
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9. Discussion/Action Items
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9.A. Professional Contracts
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9.B. Separation from Ellis County Shared Services beginning in the 2012-2013 School Year
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9.C. Student Transfer Policy
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9.D. Resolution Authorizing the Sale of Real Property
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10. Closed Session
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10.A. Personnel Matters 551.074
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11. Action, if any, related to items discussed in executive session
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12. Adjournment
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13. Board Reports
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13.A. Cash Position
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13.B. Board Report
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