December 12, 2011 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC HEARING
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1. NCLB Highly Qualified Report for 2011-12 - Greg Morris
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PUBLIC COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Above and Beyond Recognitions
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2. Superintendent's Report
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2.a. Report of Continuing Board Training for MISD Board Members
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2.b. Long-Range Planning Committee Update
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2.c. Budget Committee Update
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2.d. Staff Survey - Initial Results Summary
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3. Monthly Transfers
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Meeting for Agenda Review held November 10, 2011
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2. Regular Meeting held November 14, 2011
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3. Special Called Meeting held November 16, 2011
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Education
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Financial
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1. Donations
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1.a. Athletic Donation
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2. Monthly Financial Reports
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2.a. Budget Fund 199 Reports
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2.b. Budget Fund 240 Reports
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2.c. Budget Fund 204-499 Reports
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2.d. Monthly Check Register
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3. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Educational Foundation Committee Report - Chase Palmer
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Education
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1. Consider/Approve Contract for Sp. Ed. Services - Visual Therapy/O&M Services - Heather Carriger
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Finance
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1. Consider/Approve MISD Investment Policy/Strategies and Designation of the District's Investment Officer(s) - Matt Calvert and Bruce Gearing
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D. CLOSED SESSION
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1. Attorney Consulation/Govt' Code §551.071
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2. Personnel Matters/Gov't Code §551.074
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters
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F. ADJOURN
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