July 15, 2008 at 6:00 PM - Regular
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I. Call to Order
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I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags
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I.C. Certifcation of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Recognition of Raul Lara for Service as MISD Board Member
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IV. Consider Action on Gifts and Solicitations
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V. Approval and/or Correction of Minutes of the Regular Meeting on June 9, 2008, Special Meeting on June 30, 2008 and Special Meeting on July 7, 2008
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VI. Approval of 2008-2009 School Calendar Addendum
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VII. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action
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VII.A. Budget Amendments
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VII.B. Check Payments as of June 30, 2008
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VII.C. Financial Report as of June 30, 2008
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VIII. Unfinished Business
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VIII.A. Construction Update
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IX. New Business
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IX.A. Personnel
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IX.B. Resignations
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IX.C. Presentation and Approval of 2006-2007 Audit Report
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IX.D. Discussion and Approval of Relocation of Greenhouse and Water Tank
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IX.E. Discussion and Approval of 2008-2009 Student Handbook and Student Code of Conduct
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IX.F. Discussion and Consideration of Student/Athletic Insurance Bids for 2008-2009
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IX.G. Discussion and Approval to Novate Funds to Region 18 ESC
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X. Adjourn
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