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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge to the Flags
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3. Communications to the Board and Public Forum
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4. Recognitions and Awards
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5. Approve Minutes of Previous Meetings
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6. Approve Expenditures
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7. Discuss and Accept Anonymous Donation
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8. Consider and Approve 2018-2019 TASB Risk Management Proposal
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9. Consider and Approve 2018-19 MISD Contribution to Employee Health Care Plans
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10. Remove Terminated Employees from Bank Account & Investments
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11. Discuss Upcoming November 2018 Board Election
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12. Consider and Approve Region 3 Contracted Services Agreement
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13. Consider and Approve Other Waiver for 7th Early Release Day
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14. Consider and Approve 2018-19 Employee Handbook, Student Handbook and Student Code of Conduct
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15. Consider and Approve 2018-2019 Payroll Calendar
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16. 2017-2018 STAAR Results & Performance
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17. Consider and Approve Annual Engagement Letter and Proposal from Auditor
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18. Review 2017-2018 District and Campus Improvement Plan
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19. Consider and Approve School Lunch Price for 2018-2019
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20. Consider and Approve Chapter 41 Letter of Intent
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21. Consider and Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
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22. Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 111 on the Second Reading. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA (LOCAL) CONTRACTED SERVICES - CRIMINAL HISTORY DHE (LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI (LOCAL): EMPLOYEE WELFARE |
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23. Superintendent's Report
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24. Consider Student Transfer Requests
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25. Accept Resignation of Teacher(s) and Aide(s)
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26. Approve the Employment of Teacher(s), Aide(s), Subs and Bus Drivers
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27. Adjourn the Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2018 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. Recognitions and Awards
|
|
| Subject: |
5. Approve Minutes of Previous Meetings
|
|
| Subject: |
6. Approve Expenditures
|
|
| Subject: |
7. Discuss and Accept Anonymous Donation
|
|
| Subject: |
8. Consider and Approve 2018-2019 TASB Risk Management Proposal
|
|
| Subject: |
9. Consider and Approve 2018-19 MISD Contribution to Employee Health Care Plans
|
|
| Subject: |
10. Remove Terminated Employees from Bank Account & Investments
|
|
| Subject: |
11. Discuss Upcoming November 2018 Board Election
|
|
| Subject: |
12. Consider and Approve Region 3 Contracted Services Agreement
|
|
| Subject: |
13. Consider and Approve Other Waiver for 7th Early Release Day
|
|
| Subject: |
14. Consider and Approve 2018-19 Employee Handbook, Student Handbook and Student Code of Conduct
|
|
| Subject: |
15. Consider and Approve 2018-2019 Payroll Calendar
|
|
| Subject: |
16. 2017-2018 STAAR Results & Performance
|
|
| Subject: |
17. Consider and Approve Annual Engagement Letter and Proposal from Auditor
|
|
| Subject: |
18. Review 2017-2018 District and Campus Improvement Plan
|
|
| Subject: |
19. Consider and Approve School Lunch Price for 2018-2019
|
|
| Subject: |
20. Consider and Approve Chapter 41 Letter of Intent
|
|
| Subject: |
21. Consider and Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
|
|
| Subject: |
22. Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 111 on the Second Reading. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA (LOCAL) CONTRACTED SERVICES - CRIMINAL HISTORY DHE (LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI (LOCAL): EMPLOYEE WELFARE |
|
| Subject: |
23. Superintendent's Report
|
|
| Subject: |
24. Consider Student Transfer Requests
|
|
| Subject: |
25. Accept Resignation of Teacher(s) and Aide(s)
|
|
| Subject: |
26. Approve the Employment of Teacher(s), Aide(s), Subs and Bus Drivers
|
|
| Subject: |
27. Adjourn the Meeting
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|