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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Canvass results of May 10, 2008 trustee election, declaring winners, swearing in of board members and reorganization of school board.
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3. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance - Central Elementary Students: Jace and Grant Capehart
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4.C. Public Comment
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5. Spotlight
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5.A. High School / Middle School Drama
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6. Consent Items
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6.A. Minutes of April 28, 2008
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6.B. April Disbursements
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6.C. Budget Amendment(s)
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6.D. Approval of Donation
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6.E. Property Tax Resales
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7. Discussion / Action Items
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7.A. Safety Audit Presentation
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7.B. Consider attorney agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
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7.C. Resolution to designate "Competitive Sealed Proposal" as default procurement method for construction projects.
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Graduation / May 27, 2008 / 7:00 p.m. Garland Special Events Center
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8.A.2. Concession Update
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8.A.3. MISD Job Fair
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8.B. Asst. Superintendent of Business Operations Report
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8.B.1. Monthly Financial Report
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8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Student Insurance Renewal
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8.C. Curriculum Director's Report
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8.C.1. Curriculum Update
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8.C.2. Preliminary TAKS Results
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9. Personnel
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9.A. Employment / Resignations
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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11. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2008 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Canvass results of May 10, 2008 trustee election, declaring winners, swearing in of board members and reorganization of school board.
|
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Description:
Refer to attachments for order of canvass and motion to accept election results.
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||
| Subject: |
3. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
4. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance - Central Elementary Students: Jace and Grant Capehart
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Spotlight
|
|
| Subject: |
5.A. High School / Middle School Drama
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of April 28, 2008
|
|
| Subject: |
6.B. April Disbursements
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|
| Subject: |
6.C. Budget Amendment(s)
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|
| Subject: |
6.D. Approval of Donation
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|
| Subject: |
6.E. Property Tax Resales
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|
| Subject: |
7. Discussion / Action Items
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|
| Subject: |
7.A. Safety Audit Presentation
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Description:
Assistant Principals will make a presentation regarding the district's safety audit.
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| Subject: |
7.B. Consider attorney agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
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Description:
Agreement is attached for your review. We approved Schwartz & Eichelbaum in April. This will be in addition to Schwartz & Eichelbaum agreement. Recommendation: Approval.
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| Subject: |
7.C. Resolution to designate "Competitive Sealed Proposal" as default procurement method for construction projects.
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Description:
Resolution attached for your review. Recommendation: Approval.
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| Subject: |
8. Information Items
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|
| Subject: |
8.A. Superintendent's Report
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|
| Subject: |
8.A.1. Graduation / May 27, 2008 / 7:00 p.m. Garland Special Events Center
|
|
| Subject: |
8.A.2. Concession Update
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|
| Subject: |
8.A.3. MISD Job Fair
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|
| Subject: |
8.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
8.B.1. Monthly Financial Report
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|
| Subject: |
8.B.2. Cash Position
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|
| Subject: |
8.B.3. Tax Collection
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| Subject: |
8.B.4. Student Insurance Renewal
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| Subject: |
8.C. Curriculum Director's Report
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| Subject: |
8.C.1. Curriculum Update
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|
| Subject: |
8.C.2. Preliminary TAKS Results
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|
| Subject: |
9. Personnel
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|
| Subject: |
9.A. Employment / Resignations
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|
| Subject: |
10. Closing Activities
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| Subject: |
10.A. Questions / Announcements
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10.B. Adjournment
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| Subject: |
11. Handouts Received at Board Meeting
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