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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Rev. John Lay, Pastor at Church on the Hill
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III. BOARD/PTA MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: August 12, 2019 (Workshop), August 12, 2019 (Regular), August 12, 2019 (Public Hearing Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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V.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
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V.C. *Action - Accept Resignations and Elect Replacements
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.A.1. Action - Approve Supplemental Term Contract
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Student Performance
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VII.B.2. Report - Cultivating Culture Initiatives
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VII.C. INSTRUCTION
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VII.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
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VII.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
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VII.C.3. Report - ReadPlayTalk Update
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VII.D. PROPERTY
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VII.D.1. Action - Approve Gift of Real Property from Advancial to MISD
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VII.E. CONSTRUCTION
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VII.E.1. Action - Approve Schematics for Kimbrough, McDonald and Wilkinson Middle School Gymnasiums
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VII.E.2. Action - Approve Schematics for Cannaday Elementary and A. C. New Middle School Additions
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VII.F. BUSINESS
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VII.F.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2019-2020 Budget
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VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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VII.I. AUDIENCE ii (Items Not on the Agenda)
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VII.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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Attachments:
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| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. John Lay, Pastor at Church on the Hill
|
|
| Subject: |
III. BOARD/PTA MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: August 12, 2019 (Workshop), August 12, 2019 (Regular), August 12, 2019 (Public Hearing Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
V.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
|
|
| Subject: |
V.C. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. Action - Approve Supplemental Term Contract
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Student Performance
|
|
| Subject: |
VII.B.2. Report - Cultivating Culture Initiatives
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
|
|
| Subject: |
VII.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
|
|
| Subject: |
VII.C.3. Report - ReadPlayTalk Update
|
|
| Subject: |
VII.D. PROPERTY
|
|
| Subject: |
VII.D.1. Action - Approve Gift of Real Property from Advancial to MISD
|
|
| Subject: |
VII.E. CONSTRUCTION
|
|
| Subject: |
VII.E.1. Action - Approve Schematics for Kimbrough, McDonald and Wilkinson Middle School Gymnasiums
|
|
| Subject: |
VII.E.2. Action - Approve Schematics for Cannaday Elementary and A. C. New Middle School Additions
|
|
| Subject: |
VII.F. BUSINESS
|
|
| Subject: |
VII.F.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2019-2020 Budget
|
|
| Subject: |
VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VII.I. AUDIENCE ii (Items Not on the Agenda)
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| Subject: |
VII.J. ADJOURNMENT
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