March 19, 2012 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 COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Campus Highlight - Sam Houston Middle School, Richele Langley, Principal
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2. Above and Beyond Recognitions - Board Members
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3. Superintendent's Report - Brian Nichols
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3.a. Redistricting Plan Approved by U.S. Dept. of Justice
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3.b. Monthly Budget Transfers
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Long-Range Committee Meeting held February 7, 2012
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2. Budget Planning Committee Meeting held February 14, 2012
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3. Board Budget Workshop held February 16, 2012
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4. Special Meeting for Agenda Review held February 16, 2012
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5. Regular Meeting held February 20, 2012
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6. Long-Range Planning Committee held February 21, 2012
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Education
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Financial
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1. Donations
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1.a. South Marshall Elementary
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1.b. Athletic Donation - Softball Program
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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. Appointment of Scholarship Committe for 2012 - Helen Warwick
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2. Consider/Approve Resolution to Suspend Portions of TASB Policies, EI (Local), EIA (Local), EIC (Local) - Melinda Jones
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3. Consider/Approve TASB Policy Update 93 - Melinda Jones
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Education
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Finance
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1. Consider/Approve purchase of Boxlight ProjectoWrite3 an Interactive Short Throw Projector System in the amount of $63,675
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2. Consider/Approve Purchase of Mobile Projection Labs for ACE Program in the amount of $51,044 - Shelley Yates
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3. Consider/Approve Purchase for ACE Program of Mobile Computer Labs - Shelley Yates
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4. Consider/Approve TTIPPS Community In Schools Payment in the amount of $50,000
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5. Consider/Approve Capitol One Resolution to add Matt Calvert to MISD Bank accounts
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6. Consider/Approve Budget Amendment - Matt Calvert
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7. Report of Changes requested to Lt. Frank E. "Pancho" Patterson Scholarship Fund - Matt Calvert
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074
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2.a. Deliberation regarding the appointment, employment. evaluation, reassignment, duties, discipline, resignation or dismissal of public officers or employees.
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2.b. Deliberation regarding Superintendent's recommendation of the renewal, extension, nonrenewal, or termination of contracts of professional employees.
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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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2. Consider/Approve the Interim Superintendent's recommendations to renew professional employee contracts.
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F. ADJOURN
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