2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognition/Presentations

4. CONSENT AGENDA

4.A. Consider Approval of Minutes

5. Comments to Board (limit 5 minutes each or 30 minutes total) 

6. ACTION

6.A. Consider Approval of Investment Policy, Firms, Training Sources, Officers

6.B. Consider Appointment of MISD Education Foundation Board Members

6.C. Consider Approval of Out-of-State Trips for:

6.C.1. MHS Choir to Southwest American Choral Directors Association Convention

6.C.2. MHS Debate National Tournament

6.D. Consider Approval of Purchase of Technology Network Equipment & Phones for LCHS

6.E. Consider Approval of Refresh of Classroom Student Computers at MHS

6.F. Consider Approval of Purchase of Classroom Technology Equipment for Lincoln Elementary School

6.G. Consider Approval of Two 150-ton Screw Chillers & Pump Replacement at Old MES

6.H. Consider Approval of Purchase of Lincoln Elementary School Library Collection

6.I. Consider Approval of Board Policy DEC(LOCAL) Compensation and Benefits - Leaves and Absences and Policy Update 109 affecting local policies: BBE(LOCAL): Board Members - Authority; CDA(LOCAL): Other Revenues – Investments; CKC(LOCAL): Safety Program/Risk Management – Emergency Plans; CNA(LOCAL): Transportation Management – Student Transportation; CO(LOCAL): Food Services Management; DF(LOCAL): Termination of Employment; DH(LOCAL): Employee Standards of Conduct; EHBAF(LOCAL): Special Education – Video/Audio Monitoring; EJ(LOCAL): Academic Guidance Program; FEA(LOCAL): Attendance – Compulsory Attendance; FFAA(LOCAL): Wellness and Health Services – Physical Examinations; FFF(LOCAL): Student Welfare – Student Safety; FFI(LOCAL): Student Welfare – Freedom from Bullying; GBAA(LOCAL): Information Access – Requests for Information; GKA(LOCAL): Community Relations – Conduct on School Premises; GKC(LOCAL): Community Relations – Visitors; GKE(LOCAL): Community Relations – Business, Civic, and Youth Groups.

7. INFORMATION ITEMS

7.A. 2018-19 District Goals

7.B. 2018-19 MISD Budget Priorities

7.C. Spring/Summer 2018 Meeting Calendar and Budget Development Timeline

7.D. SAT/ACT Report

7.E. Monthly Accounts Paid Report

7.F. 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, administrative contracts, Superintendent Evaluation; 551.072 to deliberate the purchase, exchange, lease, or value or real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn