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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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4. Hearing for Citizens Present to Address the Board about the Budget and Proposed Tax Rate (Limit 5 min. each)
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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6. Comments to Board (limit 5 minutes each or 30 minutes total)
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7. ACTION
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7.A. Consider Approval of Amended 2018-19 Budget
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7.B. Consider and Adopt the 2019-20 General Operating Budget & Child Nutrition Budget
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7.C. Consider and Adopt the 2019-20 Debt Service Budget
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7.D. Consider Approval of 2019-20 MISD Employee Compensation Plan
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7.E. Consider Approval of Proposal for Property/Casualty and Worker's Compensation Insurance
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7.F. Consider Approval of Limited Open Enrollment - MES, MJHS, LCHS, MHS only
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7.G. Consider Approval of 2019-20 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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7.H. Consider Approval of Board Operating Procedures
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8. INFORMATION ITEMS
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8.A. TASB Staff Climate Survey Report
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8.B. Dual Language Program Update
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8.C. First Reading - Board Policy Update 113 affecting local policies: BBE(LOCAL): board Members - Authority; BDD(LOCAL): Board Internal Organization - Attorney; BJCD(LOCAL): Superintendent - Evaluation; CI(LOCAL): School Properties Disposal; CO(LOCAL): Food and Nutrition Management; COA(LOCAL): Food and Nutrition Management - Procurement; COB(LOCAL) Food and Nutrition Management - Free and Reduced-Price Meals; CRB(LOCAL): Insurance and Annuities Management - Liability Insurance; EHBAF(LOCAL): Special Education - Video/Audio Monitoring; EHBE(LOCAL): Special Programs - Bilingual Education/ESL; FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches
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8.D. Monthly Accounts Paid Report
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8.E. Monthly Financials Report
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9. 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.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 25, 2019 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Hearing for Citizens Present to Address the Board about the Budget and Proposed Tax Rate (Limit 5 min. each)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Amended 2018-19 Budget
|
|
| Subject: |
7.B. Consider and Adopt the 2019-20 General Operating Budget & Child Nutrition Budget
|
|
| Subject: |
7.C. Consider and Adopt the 2019-20 Debt Service Budget
|
|
| Subject: |
7.D. Consider Approval of 2019-20 MISD Employee Compensation Plan
|
|
| Subject: |
7.E. Consider Approval of Proposal for Property/Casualty and Worker's Compensation Insurance
|
|
| Subject: |
7.F. Consider Approval of Limited Open Enrollment - MES, MJHS, LCHS, MHS only
|
|
| Subject: |
7.G. Consider Approval of 2019-20 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
|
|
| Subject: |
7.H. Consider Approval of Board Operating Procedures
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. TASB Staff Climate Survey Report
|
|
| Subject: |
8.B. Dual Language Program Update
|
|
| Subject: |
8.C. First Reading - Board Policy Update 113 affecting local policies: BBE(LOCAL): board Members - Authority; BDD(LOCAL): Board Internal Organization - Attorney; BJCD(LOCAL): Superintendent - Evaluation; CI(LOCAL): School Properties Disposal; CO(LOCAL): Food and Nutrition Management; COA(LOCAL): Food and Nutrition Management - Procurement; COB(LOCAL) Food and Nutrition Management - Free and Reduced-Price Meals; CRB(LOCAL): Insurance and Annuities Management - Liability Insurance; EHBAF(LOCAL): Special Education - Video/Audio Monitoring; EHBE(LOCAL): Special Programs - Bilingual Education/ESL; FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches
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|
| Subject: |
8.D. Monthly Accounts Paid Report
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|
| Subject: |
8.E. Monthly Financials Report
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|
| Subject: |
9. 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.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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| Subject: |
11. Adjourn
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