|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge to the Flags
|
|
3. Communications to the Board and Public Forum
|
|
4. Approve Minutes of Previous Meetings
|
|
5. Approve Expenditures
|
|
6. Overview & Public Comments on School Financial Integrity Rating System of Texas (FIRST) 2013-2014
|
|
7. Review/Approve Financial Integrity Rating System of Texas (FIRST) Report
|
|
8. Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 100 on the Second Reading.
|
|
9. Consider and Approve Financial Report for FYE 2013-14 i.e. Auditor's Report
|
|
10. Decrease Designated Fund Balance
|
|
11. Approve removal of Patricia Barta and Tina Herrington from the following CD's at Cuero National Bank: 42525, 42526, 42528, 42555, 42556, 42558, 42573, 42574, 42575, 42623, 42718, 42719, 42720
|
|
12. Consider and approve addition of Kelly Dunn and Frances Vaughn to the following CD's at Cuero National Bank: 42525, 42526, 42528, 42555, 42556, 42558, 42573, 42574, 42575, 42623, 42718, 42719, 42720
|
|
13. Consider and Approve Superintendent and Business Manager access to FirstPublic (LoneStar) Investment Pool
|
|
14. Approve removal of Tina Herrington and Patricia Barta from the FirstPublic (LoneStar) Investment Pool
|
|
15. Consider and Approve Front Playground Equipment as Salvage or Disposal, Post, Accept, and Award Bids
|
|
16. Consider and Approve DeWitt County 2014 Tax Roll from Tax Assessor/Collector's Office
|
|
17. Consider and Approve Changes to Transfer Policy per TASB Letter.
|
|
18. Consider and Approve U.I.L. Stipends in the amount of $150.00 each for 2014-15 UIL Coordinators - Bonnie Nall and Stacey Nelson
|
|
19. Review 2014-2015 MISD School Board Calendar of Events
|
|
20. Discuss Track maintenance and upkeep
|
|
21. Superintendent's Report
|
|
21.a. Enrollment information
|
|
21.b. School Calendar - Upcoming Events
|
|
21.c. Workshops & Trainings
|
|
21.d. Facility Update
|
|
21.e. Transportation Update
|
|
21.f. Technology Update
|
|
22. Personnel Update
|
|
23. Consider Student Transfer Requests
|
|
24. Accept Resignation of Teacher(s) and Aide(s)
|
|
25. Approve the Employment of Teacher(s), Aide(s) and Bus Drivers
|
|
26. Adjourn the Meeting
|
|
27. Additional Data
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 14, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to the Flags
|
|
| Subject: |
3. Communications to the Board and Public Forum
|
|
| Subject: |
4. Approve Minutes of Previous Meetings
|
|
| Subject: |
5. Approve Expenditures
|
|
| Subject: |
6. Overview & Public Comments on School Financial Integrity Rating System of Texas (FIRST) 2013-2014
|
|
| Subject: |
7. Review/Approve Financial Integrity Rating System of Texas (FIRST) Report
|
|
| Subject: |
8. Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 100 on the Second Reading.
|
|
| Subject: |
9. Consider and Approve Financial Report for FYE 2013-14 i.e. Auditor's Report
|
|
| Subject: |
10. Decrease Designated Fund Balance
|
|
| Subject: |
11. Approve removal of Patricia Barta and Tina Herrington from the following CD's at Cuero National Bank: 42525, 42526, 42528, 42555, 42556, 42558, 42573, 42574, 42575, 42623, 42718, 42719, 42720
|
|
| Subject: |
12. Consider and approve addition of Kelly Dunn and Frances Vaughn to the following CD's at Cuero National Bank: 42525, 42526, 42528, 42555, 42556, 42558, 42573, 42574, 42575, 42623, 42718, 42719, 42720
|
|
| Subject: |
13. Consider and Approve Superintendent and Business Manager access to FirstPublic (LoneStar) Investment Pool
|
|
| Subject: |
14. Approve removal of Tina Herrington and Patricia Barta from the FirstPublic (LoneStar) Investment Pool
|
|
| Subject: |
15. Consider and Approve Front Playground Equipment as Salvage or Disposal, Post, Accept, and Award Bids
|
|
| Subject: |
16. Consider and Approve DeWitt County 2014 Tax Roll from Tax Assessor/Collector's Office
|
|
| Subject: |
17. Consider and Approve Changes to Transfer Policy per TASB Letter.
|
|
| Subject: |
18. Consider and Approve U.I.L. Stipends in the amount of $150.00 each for 2014-15 UIL Coordinators - Bonnie Nall and Stacey Nelson
|
|
| Subject: |
19. Review 2014-2015 MISD School Board Calendar of Events
|
|
| Subject: |
20. Discuss Track maintenance and upkeep
|
|
| Subject: |
21. Superintendent's Report
|
|
| Subject: |
21.a. Enrollment information
|
|
| Subject: |
21.b. School Calendar - Upcoming Events
|
|
| Subject: |
21.c. Workshops & Trainings
|
|
| Subject: |
21.d. Facility Update
|
|
| Subject: |
21.e. Transportation Update
|
|
| Subject: |
21.f. Technology Update
|
|
| Subject: |
22. Personnel Update
|
|
| Subject: |
23. Consider Student Transfer Requests
|
|
| Subject: |
24. Accept Resignation of Teacher(s) and Aide(s)
|
|
| Subject: |
25. Approve the Employment of Teacher(s), Aide(s) and Bus Drivers
|
|
| Subject: |
26. Adjourn the Meeting
|
|
| Subject: |
27. Additional Data
|
|