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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. Spotlight
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4.A. Ray Duncan, Academy Coordinator & Team
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5. Consent Items
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5.A. Minutes of May 21, 2018
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5.B. May Disbursements
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5.C. Budget Amendment(s)
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5.D. Donation(s)
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5.E. Property Tax Resale(s)
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5.F. Grants
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5.G. Out of State Trip(s)
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6. Discussion / Action Items
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6.A. District of Innovation
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6.B. 2018-19 NATCEP Application & Nursing Home Contract for MHS's Certified Nursing Assistant Training Site
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6.C. FDA(LOCAL) Policy - Admissions Interdistrict Transfers - 2nd Reading
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7. Information Items
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7.A. Superintendent's Report
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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.B.5. Budget Workshop
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7.C. Asst. Superintendent of Curriculum & Instruction Report
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7.D. Asst. Superintendent of Human Resources
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7.D.1. Personnel
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7.D.2. Employment / Resignation
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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: | June 25, 2018 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. Spotlight
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|
| Subject: |
4.A. Ray Duncan, Academy Coordinator & Team
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Description:
Mr. Duncan will share an update regarding the Academy's successful progress of capturing former MISD students unable to graduate due to not passing TAKS exit level assessments.
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| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of May 21, 2018
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|
| Subject: |
5.B. May Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Donation(s)
|
|
| Subject: |
5.E. Property Tax Resale(s)
|
|
| Subject: |
5.F. Grants
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|
| Subject: |
5.G. Out of State Trip(s)
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|
| Subject: |
6. Discussion / Action Items
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| Subject: |
6.A. District of Innovation
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Description:
Attachment enclosed. Presented by Mr. Koskelin. Seeking Board approval.
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| Subject: |
6.B. 2018-19 NATCEP Application & Nursing Home Contract for MHS's Certified Nursing Assistant Training Site
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Description:
Attachment enclosed. Seeking Board approval.
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||
| Subject: |
6.C. FDA(LOCAL) Policy - Admissions Interdistrict Transfers - 2nd Reading
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Description:
Attachment enclosed. Seeking approval. Presented by Mr. Koskelin.
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| Subject: |
7. Information Items
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|
| Subject: |
7.A. Superintendent's Report
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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.B.5. Budget Workshop
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|
| Subject: |
7.C. Asst. Superintendent of Curriculum & Instruction Report
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|
| Subject: |
7.D. Asst. Superintendent of Human Resources
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| Subject: |
7.D.1. Personnel
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| Subject: |
7.D.2. Employment / Resignation
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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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