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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. Team of Eight Board Training - Conference Room C
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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: Southside Elementary students - Craigann Comino, William McCarley, Clayton Hukill, Coden Jones, Karma Chambers, Chloe Brewer
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4.C. Public Comment
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5. Consent Items
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5.A. Minutes of September 26, 2016
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5.B. September Disbursements
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5.C. Budget Amendment(s)
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5.D. Approval of Donation(s)
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5.E. Property Tax Resales
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5.F. Grants
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5.G. Out of State Trips
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6. Discussion / Action Items
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6.A. Annual Investment Policy Resolution
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6.B. Cancel the December board meeting
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6.C. State Compensatory Education local student eligibility criteria for school year 2016-2017
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6.D. Easement to East Cedar Creek Fresh Water Supply District
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6.E. District of Innovation Plan Policy Amendments: MISD Policies AF(LOCAL) Innovation Districts; DBA (LOCAL) Employment Requirements and Restrictions Credentials and Records; EB (LOCAL) School Year; EEB (LOCAL) Instructional Arrangements Class Size - First Reading
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6.F. Employee Life Insurance Benefits
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Board Training - November 28, 2016
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7.A.2. Construction 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.C. Asst. Superintendent of Curriculum & Instruction 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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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: | October 24, 2016 at 5:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Team of Eight Board Training - Conference Room C
|
|
| 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: Southside Elementary students - Craigann Comino, William McCarley, Clayton Hukill, Coden Jones, Karma Chambers, Chloe Brewer
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of September 26, 2016
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|
| Subject: |
5.B. September Disbursements
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|
| Subject: |
5.C. Budget Amendment(s)
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|
| Subject: |
5.D. Approval of Donation(s)
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|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
5.F. Grants
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|
| Subject: |
5.G. Out of State Trips
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|
| Subject: |
6. Discussion / Action Items
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|
| Subject: |
6.A. Annual Investment Policy Resolution
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.B. Cancel the December board meeting
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Description:
Cancel the December board meeting due to Christmas Holidays. Recommendation: Approval
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| Subject: |
6.C. State Compensatory Education local student eligibility criteria for school year 2016-2017
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.D. Easement to East Cedar Creek Fresh Water Supply District
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Description:
Easement attached. ECCFWSD needs to install a water line in front of Lakeview Elementary. Recommendation: Approval
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| Subject: |
6.E. District of Innovation Plan Policy Amendments: MISD Policies AF(LOCAL) Innovation Districts; DBA (LOCAL) Employment Requirements and Restrictions Credentials and Records; EB (LOCAL) School Year; EEB (LOCAL) Instructional Arrangements Class Size - First Reading
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Description:
Policy changes due to District of Innovation Plan. Amendments attached. Recommendation: Approval
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| Subject: |
6.F. Employee Life Insurance Benefits
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Description:
Refer to attached information. 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. Board Training - November 28, 2016
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|
| Subject: |
7.A.2. Construction 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.C. Asst. Superintendent of Curriculum & Instruction 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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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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