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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. 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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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of June 23, 2008 and July 7, 2008
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4.B. June Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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5. Discussion / Action Items
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5.A. Dairy Product Bids and Bread Bids
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5.B. MISD Meal Prices effective 2008-2009 school year
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5.C. Elect Delegate and Alternate Delegate for 2008 TASA/TASB Convention
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5.D. TASB (Local) Policy Update 83 - Second Reading
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5.E. Set date for public meeting on budget and proposed tax rate
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5.F. Vote on proposed tax rate
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. New Teacher Luncheon - Aug. 14, 2008 / 12:00 p.m. High School Cafeteria
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6.A.2. TASA/TASB Convention - Dallas Sept. 26-28, 2008
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Budget Workshop
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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7.B. Contract Abandonment
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7.C. Approve Superintendent to perform services for another educational entity
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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9. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2008 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. 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: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Minutes of June 23, 2008 and July 7, 2008
|
|
| Subject: |
4.B. June Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
|
|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
5. Discussion / Action Items
|
|
| Subject: |
5.A. Dairy Product Bids and Bread Bids
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Description:
Refer to attachments for recommendation.
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| Subject: |
5.B. MISD Meal Prices effective 2008-2009 school year
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Description:
Recommendation: Approve new price list effective 08-09 school year.
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| Subject: |
5.C. Elect Delegate and Alternate Delegate for 2008 TASA/TASB Convention
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Description:
Elect delegate and alternate delegate for the TASA/TASB convention.
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| Subject: |
5.D. TASB (Local) Policy Update 83 - Second Reading
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Description:
Update 83 Vantage Points is attached. Recommendation: Approve second reading.
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| Subject: |
5.E. Set date for public meeting on budget and proposed tax rate
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Description:
Refer to attached memo for recommendation.
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| Subject: |
5.F. Vote on proposed tax rate
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Description:
Refer to attached memo for recommendation.
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| Subject: |
6. Information Items
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| Subject: |
6.A. Superintendent's Report
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|
| Subject: |
6.A.1. New Teacher Luncheon - Aug. 14, 2008 / 12:00 p.m. High School Cafeteria
|
|
| Subject: |
6.A.2. TASA/TASB Convention - Dallas Sept. 26-28, 2008
|
|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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|
| Subject: |
6.B.3. Tax Collection
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| Subject: |
6.B.4. Budget Workshop
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| Subject: |
6.C. Curriculum Director's Report
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| Subject: |
6.C.1. Curriculum Update
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|
| Subject: |
7. Personnel
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|
| Subject: |
7.A. Employment / Resignations
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|
| Subject: |
7.B. Contract Abandonment
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|
| Subject: |
7.C. Approve Superintendent to perform services for another educational entity
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|
| Subject: |
8. Closing Activities
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| Subject: |
8.A. Questions / Announcements
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| Subject: |
8.B. Adjournment
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| Subject: |
9. Handouts Received at Board Meeting
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