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Meeting Agenda
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1. Board Appreciation Dinner - 6:00 p.m.
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2. Call to Order
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2.A. Declaration of Quorum
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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. Public Hearing to discuss the Academic Excellence Indicator System (AEIS) Report will be held at 310 E. Market St., Mabank, TX on Thursday, January 21, 2010 at 7:20 p.m.
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5. Opening Activities
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5.A. Invocation
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5.B. Pledge of Allegiance: Intermediate Students - Jordan Costlow and Sydney Hatfield
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5.C. Public Comment
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6. Spotlight
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6.A. Gold Performance Awards
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6.B. January - School Board Recognition Month
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7. Consent Items
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7.A. Minutes of November 23, 2009 and January 4, 2010
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7.B. November and December Disbursements
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7.C. Budget Amendment(s)
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7.D. Property Tax Resales
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8. Discussion / Action Items
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8.A. MISD Resolution regarding the purchase of real property by Kaufman County Appraisal District
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8.B. 2009-2010 District and Campus Improvement Plans
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8.C. TASB Local Policy Update 86 with amendments to CFD (LOCAL) Accounting Activity Funds Management and EIA (LOCAL) Academic Achievement Grading/Progress Reports to Parents - Second Reading
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8.D. Amendment to MISD Local Policy DEA (LOCAL) Compensation and Benefits Salaries and Wages - First Reading
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Education Foundation
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9.A.2. Employee Banquet - Tentative Date April 29, 2010 HS Commons Area 6:30 p.m.
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9.B. Asst. Superintendent of Business Operations Report
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9.B.1. Monthly Financial Report
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9.B.2. Cash Position
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9.B.3. Tax Collection
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9.C. Curriculum Director's Report
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9.C.1. Curriculum Update
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9.C.2. Outdoor Grant Presentation
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10. Personnel
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10.A. Employment / Resignations
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10.B. Approve Superintendent to perform services for other educational entities
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11. Closing Activities
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11.A. Questions / Announcements
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11.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2010 at 6:00 PM - Regular | |
| Subject: |
1. Board Appreciation Dinner - 6:00 p.m.
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
2.A. Declaration of Quorum
|
|
| 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. Public Hearing to discuss the Academic Excellence Indicator System (AEIS) Report will be held at 310 E. Market St., Mabank, TX on Thursday, January 21, 2010 at 7:20 p.m.
|
|
| Subject: |
5. Opening Activities
|
|
| Subject: |
5.A. Invocation
|
|
| Subject: |
5.B. Pledge of Allegiance: Intermediate Students - Jordan Costlow and Sydney Hatfield
|
|
| Subject: |
5.C. Public Comment
|
|
| Subject: |
6. Spotlight
|
|
| Subject: |
6.A. Gold Performance Awards
|
|
| Subject: |
6.B. January - School Board Recognition Month
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of November 23, 2009 and January 4, 2010
|
|
| Subject: |
7.B. November and December Disbursements
|
|
| Subject: |
7.C. Budget Amendment(s)
|
|
| Subject: |
7.D. Property Tax Resales
|
|
| Subject: |
8. Discussion / Action Items
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|
| Subject: |
8.A. MISD Resolution regarding the purchase of real property by Kaufman County Appraisal District
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|
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Description:
Refer to attached information. No recommendation at this time.
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| Subject: |
8.B. 2009-2010 District and Campus Improvement Plans
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Description:
Refer to attached improvement plans. Recommendation: Approval
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||
| Subject: |
8.C. TASB Local Policy Update 86 with amendments to CFD (LOCAL) Accounting Activity Funds Management and EIA (LOCAL) Academic Achievement Grading/Progress Reports to Parents - Second Reading
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Description:
Vantage Points attached with amendments to CFD (LOCAL) & EIA (LOCAL). Recommendation: Approve second reading.
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| Subject: |
8.D. Amendment to MISD Local Policy DEA (LOCAL) Compensation and Benefits Salaries and Wages - First Reading
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Description:
Refer to attached amendment. Recommendation: Approval
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| Subject: |
9. Information Items
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|
| Subject: |
9.A. Superintendent's Report
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|
| Subject: |
9.A.1. Education Foundation
|
|
| Subject: |
9.A.2. Employee Banquet - Tentative Date April 29, 2010 HS Commons Area 6:30 p.m.
|
|
| Subject: |
9.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
9.B.1. Monthly Financial Report
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|
| Subject: |
9.B.2. Cash Position
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|
| Subject: |
9.B.3. Tax Collection
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|
| Subject: |
9.C. Curriculum Director's Report
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|
| Subject: |
9.C.1. Curriculum Update
|
|
| Subject: |
9.C.2. Outdoor Grant Presentation
|
|
| Subject: |
10. Personnel
|
|
| Subject: |
10.A. Employment / Resignations
|
|
| Subject: |
10.B. Approve Superintendent to perform services for other educational entities
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|
| Subject: |
11. Closing Activities
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| Subject: |
11.A. Questions / Announcements
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| Subject: |
11.B. Adjournment
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