|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Hearing for Citizens Present to Address the Board about the Budget and Proposed Tax Rate (Limit 5 min. each)
|
|
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes
|
|
6. ACTION
|
|
6.A. Consider Approval of Purchase of Attendance Credits
|
|
6.B. Consider Approval of the Resolution to Commit General Fund Balance for 2017-18 Recapture Funds
|
|
6.C. Consider Approval of Amended 2016-17 Budget
|
|
6.D. Consider and Adopt the 2017-18 General Operating Budget & Child Nutrition Budget
|
|
6.E. Consider and Adopt the 2017-18 Debt Service Budget
|
|
6.F. Consider, Adopt, and Set by Order/Resolution the 2017 Ad Valorem Tax Rate for Debt Service
|
|
6.G. Consider, Adopt, and Set by Order/Resolution the 2017 Ad Valorem Tax Rate for Maintenance & Operations
|
|
6.H. Consider Approval of Proposal for Workers' Compensation Insurance
|
|
6.I. Consider Approval of Proposal for Property/Casualty Insurance
|
|
6.J. Consider Amending June 2017 School Bus Order to include State Mandated 3-Point Seat Belts
|
|
6.K. Consider Approval of 2017-18 Texas Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers
|
|
6.L. Consider Approval of 2017-18 District and Campus Improvement Plans
|
|
6.M. Consider Approval of Waiver for Remote Homebound Students
|
|
7. INFORMATION ITEMS
|
|
7.A. Report on Cooperative Purchasing and Management Fees
|
|
7.B. MISD Pre-Kindergarten Program
|
|
7.C. Employee Handbooks
|
|
7.D. Monthly Accounts Paid Report
|
|
7.E. Monthly Financials Report
|
|
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consult with attorney.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 29, 2017 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Hearing for Citizens Present to Address the Board about the Budget and Proposed Tax Rate (Limit 5 min. each)
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Purchase of Attendance Credits
|
|
| Subject: |
6.B. Consider Approval of the Resolution to Commit General Fund Balance for 2017-18 Recapture Funds
|
|
| Subject: |
6.C. Consider Approval of Amended 2016-17 Budget
|
|
| Subject: |
6.D. Consider and Adopt the 2017-18 General Operating Budget & Child Nutrition Budget
|
|
| Subject: |
6.E. Consider and Adopt the 2017-18 Debt Service Budget
|
|
| Subject: |
6.F. Consider, Adopt, and Set by Order/Resolution the 2017 Ad Valorem Tax Rate for Debt Service
|
|
| Subject: |
6.G. Consider, Adopt, and Set by Order/Resolution the 2017 Ad Valorem Tax Rate for Maintenance & Operations
|
|
| Subject: |
6.H. Consider Approval of Proposal for Workers' Compensation Insurance
|
|
| Subject: |
6.I. Consider Approval of Proposal for Property/Casualty Insurance
|
|
| Subject: |
6.J. Consider Amending June 2017 School Bus Order to include State Mandated 3-Point Seat Belts
|
|
| Subject: |
6.K. Consider Approval of 2017-18 Texas Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers
|
|
| Subject: |
6.L. Consider Approval of 2017-18 District and Campus Improvement Plans
|
|
| Subject: |
6.M. Consider Approval of Waiver for Remote Homebound Students
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Report on Cooperative Purchasing and Management Fees
|
|
| Subject: |
7.B. MISD Pre-Kindergarten Program
|
|
| Subject: |
7.C. Employee Handbooks
|
|
| Subject: |
7.D. Monthly Accounts Paid Report
|
|
| Subject: |
7.E. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consult with attorney.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
|
|