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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 25, 2012
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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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4.F. Grants
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5. Discussion / Action Items
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5.A. TASB Board of Directors Endorsement 2012-2013
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5.B. Elect Delegate and Alternate Delegate for 2012 TASA/TASB Convention
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5.C. Amendment to MISD Policy FDB (LOCAL) Admissions Intradistrict Transfers and Classroom Assignments - Second Reading
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5.D. Amendment to MISD Policy FFI (LOCAL) Student Welfare Freedom From Bullying - Second Reading.
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5.E. TASB Local Policy Update 94 MISD Policy FFAF (LOCAL) Wellness and Health Services Care Plans and MISD's Food Allergy Management Plan - Emergency Adoption with One Reading.
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5.F. Amendment to MISD Policy EIC (LOCAL) Academic Achievement Class Ranking - First Reading
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5.G. 2012-2013 Salary Schedules
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5.H. Vote on proposed tax rate and set date for public hearing on budget for August 27, 2012
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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. 17, 2012 / 12:00 p.m. High School Cafeteria
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6.A.2. TASA/TASB Convention - Austin Sept. 27-30, 2012
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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. Quarterly Investment Report
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6.B.5. Budget Workshop
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6.B.6. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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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. Approve Superintendent to perform services for other educational entities
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2012 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
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|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of June 25, 2012
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|
| Subject: |
4.B. June Disbursements
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|
| Subject: |
4.C. Budget Amendment(s)
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|
| Subject: |
4.D. Approval of Donation
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|
| Subject: |
4.E. Property Tax Resales
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|
| Subject: |
4.F. Grants
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|
| Subject: |
5. Discussion / Action Items
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| Subject: |
5.A. TASB Board of Directors Endorsement 2012-2013
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Description:
Refer to attached information. Recommendation: Endorse Donald Gant with DeSoto ISD
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| Subject: |
5.B. Elect Delegate and Alternate Delegate for 2012 TASA/TASB Convention
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Description:
Elect delegate and alternate delegate for the TASA/TASB convention in Austin.
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| Subject: |
5.C. Amendment to MISD Policy FDB (LOCAL) Admissions Intradistrict Transfers and Classroom Assignments - Second Reading
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Description:
Refer to attached summary and draft of policy. Recommendation: Approval
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| Subject: |
5.D. Amendment to MISD Policy FFI (LOCAL) Student Welfare Freedom From Bullying - Second Reading.
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Description:
Refer to attached summary and draft. Recommendation: Approval
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| Subject: |
5.E. TASB Local Policy Update 94 MISD Policy FFAF (LOCAL) Wellness and Health Services Care Plans and MISD's Food Allergy Management Plan - Emergency Adoption with One Reading.
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
5.F. Amendment to MISD Policy EIC (LOCAL) Academic Achievement Class Ranking - First Reading
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Description:
Summary and draft will be presented at the board meeting. Recommendation: Approval
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5.G. 2012-2013 Salary Schedules
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Description:
Refer to attached information.
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5.H. Vote on proposed tax rate and set date for public hearing on budget for August 27, 2012
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Description:
Refer to attached information for recommended motion.
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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. 17, 2012 / 12:00 p.m. High School Cafeteria
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| Subject: |
6.A.2. TASA/TASB Convention - Austin Sept. 27-30, 2012
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| 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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6.B.3. Tax Collection
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6.B.4. Quarterly Investment Report
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6.B.5. Budget Workshop
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| Subject: |
6.B.6. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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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. Approve Superintendent to perform services for other educational entities
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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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