June 26, 2018 at 7:00 PM - Regular
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Call to Order
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First Order of Business
Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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Closed Meeting
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Personnel
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Purchase/Exchange/Lease of Real
Estate Property Update
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Safety and Security Update
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Pursuant to Texas Government Code Section 551.0821, to deliberate in a matter regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberations;
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Reconvene from Closed Meeting
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Invocation led by Curtis Rippee
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Pledges of Allegiance led by Curtis Rippee
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Presentations
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Stadium Update
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Safety and Security update
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Open Forum
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18-19 Board Budget & Tax Rate Public Hearing
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Consent Agenda - Consider approval of:
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RFP2018-548 Local Retail Stores, Grocery Stores & Restaurants
Attachments:
()
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Minutes
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Regular Meeting, May 22, 2018
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Special Meeting, May 29, 2018
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Financial Reports
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Budget Amendments May 2018
Attachments:
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Donations over $5,000 May 2018
Attachments:
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Low Attendance Day Waiver
Attachments:
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Authorization of the Superintendent to sign an electricity contract on behalf of MISD
Attachments:
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Renewal of Contract for Real Estate Professional Services
Attachments:
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Summer Projects
Attachments:
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Digital Marque Signs
Attachments:
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TASB Board of Directors in Region 10, Position D
Attachments:
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Discussion/Action
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Proposed 18-19 General Operating, Debt Service and Food Service Budgets
Attachments:
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Consider approval of Consent Agenda
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Personnel Recommendation: Employment
Attachments:
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Discussion
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Board Community Interaction Report
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Monthly Written Reports
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Donations Less Than $5,000 May
Attachments:
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Bond Report
Attachments:
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Energy Report
Attachments:
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Construction Report
Attachments:
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Transportation Report
Attachments:
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HR Report
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Childcare Program update
Attachments:
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Closed Meeting
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Board Reorganization
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Reconvene from Closed Meeting
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Reorganization of Board of Trustees
Attachments:
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Election of President
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Election of Vice President
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Election of Secretary
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Future Business/Meetings/Events
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Work Study Meeting, Tuesday, August 21, 2018, 7:00 p.m.
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Regular Board Meeting, Tuesday, August 28, 2018, 7:00 p.m.
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Adjournment
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Board Calendar
Attachments:
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Board Value statements
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