May 18, 2015 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is 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. Recognition
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4.A. MISD Administration Staff
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4.B. MISD LSK Elementary Watch D.O.G.S.
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5. Consent Agenda
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5.A. Check Payment List for April 2015
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5.B. Minutes for April 16, 2015 Regular Meeting
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5.C. 2015-2016 Maypearl ISD Copy Paper Quote
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5.D. AVID-College Readiness System Services and Products
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5.E. Update 102
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5.F. Letter of Intent-New Teacher/Principal Appraisal System
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5.G. 2015-2016 School Calendar
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Resignations
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6.C. SHAC Report
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6.D. Special Programs Director's Report
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6.D.1. Special Education
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6.E. Special Services Director's Report
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6.E.1. Facilities Update
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6.F. Financial Report
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6.G. TRANE Preventative Maintenance Contract
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6.H. Summer Leadership Institute
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6.H.1. Post-Legislative Conference Wednesday, June 10, 2015 5:00 p.m. (Dinner Included)
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6.H.2. SLI begins Thursday, June 11, 2015 at 8:00 a.m.
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6.H.3. Housing-La Quinta Inn Convention Center 303 Blum
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6.H.4. Perdue, Brandon, Fielder, Collins & Mott LLP Reception Friday, June 12, 2015 6:30 p.m.-9:00 p.m. at Pat O'Brien's
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6.I. Budget Workshop Date
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6.J. Set Team of Eight Meeting
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6.K. Legislative Update Training Information
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6.L. Other Legislative Information
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7. Discussion/Action Items
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7.A. Professional Contracts-New Hires
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7.B. 2015-2016 Coaching Stipends
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7.C. Present Elementary Remediation Bids
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7.D. Employees Purchasing Electronic Devices
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7.E. Resolution SB 149
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7.F. Canvass the votes from the May 9, 2015 Trustee Election
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7.G. Administration of the Oath of Office for Newly Elected Board Members
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7.H. Reorganization of the Board of Trustees
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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9.B. 551.071 Consultation with Attorney
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10. Action, if any, related to items discussed in executive session
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11. Adjournment
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12. Board Reports
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12.A. Cash Position
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12.B. Board Report
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