November 18, 2013 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PRESENTATION OF FLAGS AND PLEDGES
|
|
PUBLIC COMMENTS
|
|
PUBLIC HEARING
|
|
1. No Child Left Behind/Federal Funding Title I Program for MISD
Presenter:
RICHELE LANGLEY
|
|
A. ADMINISTRATIVE REPORTS
|
|
1. Above and Beyond Recognitions - Board
|
|
2. Campus Highlight - J.H. Moore Elementary - Crystal Pyle, Principal
|
|
3. Presentation of Donation to MISD from Goodwill Industries - Valerie Buchanan
|
|
4. CTE Update - Richele Langley & Debbie Crooms
|
|
5. MISD Police Department - Ted Huffhines
|
|
6. Superintendent's Report
|
|
B. CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
|
|
1. Special Meeting for Agenda Review held October 17, 2013
|
|
2. Regular Meeting held October 21, 2013
|
|
3. Board Training held October, 29, 2013
|
|
Financial
Presenter:
MATT CALVERT
|
|
1. Donations
|
|
1.a. Goodwill Donation
|
|
1.b. South Marshall Donations
|
|
2. Budget Transfers
|
|
3. Monthly Financial Reports
|
|
3.a. Budget Fund 199 Reports
|
|
3.b. Budget Fund 240 Reports
|
|
3.c. Budget Fund 204-499 Reports
|
|
3.d. Monthly Check Register
|
|
4. Cash Balance Report
|
|
C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Board
|
|
Education
|
|
1. Consider/Approve TAIS District Improvement Plan - Richele Langley
|
|
2. Consider/Approve the Texas Accountability Intervention Systems (TAIS) Campus Improvement Plans for David Crockett Elementary, J.H. Moore Elementary, and Marshall Jr. High School - Richele Langley, Campus Principals
|
|
2.a. Crockett Elementary - Joanna Taylor
|
|
2.b. J.H. Moore Elementary - Crystal Pyle
|
|
2.c. Marshall Jr. High School - David Segers
|
|
3. Consider/Approve TAMS Waiver - Richele Langley
|
|
4. Consider/Approve Class Size Waiver to TEA for Elementary School/s - Greg Morris
|
|
Finance
Presenter:
MATT CALVERT
|
|
1. Consider/Approve MISD Investment Policy/Strategies & Designation of the District's Investment Officer(s) - Matt Calvert and Dr. Marc Smith
|
|
2. Consider/Approve Payment to Communities in School for contract services for 2013-14 as part of the TIPPS Grant for Carver Elementary in the amount of $50,000.
|
|
D. CLOSED SESSION
|
|
1. Attorney Consultation/Gov't Code §551.071
|
|
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
|
|
2.a. Deliberation of the Superintendent's recommendations related to the resignation/abandonment of contract by Jacqueline Perot.
|
|
2.b. Hires
|
|
2.c. Resignations
|
|
2.d. Reassignments
|
|
E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Possible actions related to the resignation/abandonment of contract by Jacqueline Perot.
|
|
2. Consider/Approve Personnel Matters as Recommended
|
|
F. ADJOURN
|