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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 - Intermediate Students: Paul Guttuso and Laney Lopez
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3.C. Public Comment
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4. Spotlight
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4.A. Junior High Sarah Maples Chapter Essay Contest
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4.B. Girls Varsity Basketball Team
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5. Consent Items
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5.A. Minutes of January 13, 2014 and January 30, 2014
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5.B. November, December and January Disbursements
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5.C. Budget Amendment(s)
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5.D. Approval of Donation
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5.E. Property Tax Resales
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5.F. Grants
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6. Discussion / Action Items
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6.A. 2014-2015 MISD School Calendar
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6.B. Auditors Engagement Letter to audit financial statements for year ended August 31, 2014
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6.C. Out of State Trip - High School Band
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6.D. Interlocal Agreement with City of Mabank
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Employee Banquet - 4/24/14 6:30 p.m. / HS Commons Area
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7.A.2. Greenhouse Update
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7.B. Asst. Superintendent of Business Operations Report
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7.B.1. Monthly Financial Report
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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Quarterly Investment Report
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7.C. Curriculum Director's Report
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7.C.1. Curriculum Update
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8. Personnel
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8.A. Employment / Resignations
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8.B. Contract renewal and/or extensions of Assistant Superintendents, Directors, Principals and Assistant Principals
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8.C. Opening of six elementary slots to be filled as needed
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2014 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 - Intermediate Students: Paul Guttuso and Laney Lopez
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. Junior High Sarah Maples Chapter Essay Contest
|
|
| Subject: |
4.B. Girls Varsity Basketball Team
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of January 13, 2014 and January 30, 2014
|
|
| Subject: |
5.B. November, December and January Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
|
|
| Subject: |
5.F. Grants
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|
| Subject: |
6. Discussion / Action Items
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|
| Subject: |
6.A. 2014-2015 MISD School Calendar
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Description:
Calendar attached. Recommendation: Approval
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| Subject: |
6.B. Auditors Engagement Letter to audit financial statements for year ended August 31, 2014
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Description:
Refer to attached letter. Recommendation: Approval
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| Subject: |
6.C. Out of State Trip - High School Band
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Description:
Refer to attached memo. Recommendation: Approval
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| Subject: |
6.D. Interlocal Agreement with City of Mabank
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
7. Information Items
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|
| Subject: |
7.A. Superintendent's Report
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|
| Subject: |
7.A.1. Employee Banquet - 4/24/14 6:30 p.m. / HS Commons Area
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|
| Subject: |
7.A.2. Greenhouse Update
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|
| Subject: |
7.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
7.B.1. Monthly Financial Report
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|
| Subject: |
7.B.2. Cash Position
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|
| Subject: |
7.B.3. Tax Collection
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|
| Subject: |
7.B.4. Quarterly Investment Report
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|
| Subject: |
7.C. Curriculum Director's Report
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| Subject: |
7.C.1. Curriculum Update
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|
| Subject: |
8. Personnel
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|
| Subject: |
8.A. Employment / Resignations
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|
| Subject: |
8.B. Contract renewal and/or extensions of Assistant Superintendents, Directors, Principals and Assistant Principals
|
|
| Subject: |
8.C. Opening of six elementary slots to be filled as needed
|
|
| Subject: |
9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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| Subject: |
9.B. Adjournment
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