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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 - Central Elementary Students: Olivia Thomas, Mia Rivero, Lana Popham, Jabe Thomas, Hayden Reamy, and Levi Mauldin
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3.C. Public Comment
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4. Spotlight
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5. Consent Items
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5.A. Regular Board Meeting Minutes of August 27, 2018
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5.B. August 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 Resales
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5.F. Grants
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5.F.1. Request Approval to Apply for the following grant through TEA for School Year 2018-19: Title V, Part B Rural and Low-Income School Program.
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5.G. Out of State Trips
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6. Discussion / Action Items
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6.A. Consider the Approval of the 2018-2019 MISD Mission, Vision, and Motto Statements
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6.B. Consider the Approval of the 2018-2019 MISD Locally Determined At-Risk Criteria
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6.C. Consider the Approval of the Resolution of Board-Approved Credit-by-Examination Audit Process
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6.D. Consider the Approval for the use of Texas Tech University and Texas University Examinations (CBE) for course recovery with prior instruction or course acceleration without prior instruction.
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6.E. Consider the Nomination Resolution of the Henderson County Appraisal District Board of Directors - Place 3
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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. 4th - Qrtly Investment Report for 2017-18 School Year
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7.C. Asst. Superintendent of Curriculum & Instruction Report
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 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 - Central Elementary Students: Olivia Thomas, Mia Rivero, Lana Popham, Jabe Thomas, Hayden Reamy, and Levi Mauldin
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Regular Board Meeting Minutes of August 27, 2018
|
|
| Subject: |
5.B. August Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Donation(s)
|
|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
5.F. Grants
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|
| Subject: |
5.F.1. Request Approval to Apply for the following grant through TEA for School Year 2018-19: Title V, Part B Rural and Low-Income School Program.
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Description:
Attachment enclosed. Seeking Boad approval.
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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. Consider the Approval of the 2018-2019 MISD Mission, Vision, and Motto Statements
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Description:
Attachment enclosed. Seeking Board approval.
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||
| Subject: |
6.B. Consider the Approval of the 2018-2019 MISD Locally Determined At-Risk Criteria
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Description:
Attachments enclosed. Seeking Board approval.
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| Subject: |
6.C. Consider the Approval of the Resolution of Board-Approved Credit-by-Examination Audit Process
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Description:
Attachment enclosed. MISD is requesting the Board of Trustees adopt a resolution determining the CBE's created by Texas Tech University and the University of Texas meet the certification and audit process set forth by TAC 74.24(b)(1). Therefore the District will not seek approval of an audit process of locally developed credit-by-exams.
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| Subject: |
6.D. Consider the Approval for the use of Texas Tech University and Texas University Examinations (CBE) for course recovery with prior instruction or course acceleration without prior instruction.
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Description:
Attachment enclosed. Seeking Board approval.
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| Subject: |
6.E. Consider the Nomination Resolution of the Henderson County Appraisal District Board of Directors - Place 3
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Description:
Attachment enclosed.
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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. 4th - Qrtly Investment Report for 2017-18 School Year
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|
| Subject: |
7.C. Asst. Superintendent of Curriculum & Instruction Report
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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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| Subject: |
9.A. Questions / Announcements
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