October 21, 2013 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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PUBLIC HEARING
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2012 Financial Integrity Rating Systems of Texas (FIRST) Rating
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A. ADMINISTRATIVE REPORTS
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1. Above & Beyond Awards - Board Members
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2. Campus Highlight - William B. Travis Elementary - Amy Dickson, Principal
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3. STEM Academy Update - Debbie Crooms & Katina Brown
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4. MISD Partnerships with Local Colleges and Universities - Richele Langley
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5. Bus Shield Information Update - Ted Huffhines
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Agenda Review Meeting held September 19, 2013
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2. Regular Meeting held September 23, 2013
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Education
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Financial
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1. Monthly Financial Reports
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1.a. Budget Transfers
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1.b. Budget Fund 199 Reports
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1.c. Budget Fund 240 Reports
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1.d. Budget Fund 204-499 Reports
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1.e. Monthly Check Register
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2. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve the SHAC (School Health Advisory Council) Members for 2013-14
Presenter:
RHONDA KILGORE
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1.a. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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1.a.1) Hires
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1.a.2) Resignations
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2. Consider/Approve Vote Entitlement and Nomination Resolution for Appraisal District Director Selection
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Education
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1. Consider/Approve Class Size Waiver to TEA for Elementary Campuses
Presenter:
GREG MORRIS
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Finance
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1. Consider/Approve Quarterly Investment Report for period ending September 30, 2013
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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F. ADJOURN
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