October 17, 2013 at 12:00 PM - Special Meeting for Agenda Review

CALL TO ORDER

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE OCTOBER 21, 2013 REGULAR MEETING

1. PUBLIC HEARING

1.a. 2012 FIRST Report will be presented

2. ADMINISTRATIVE REPORTS WILL BE PRESENTED TO THE BOARD AS FOLLOWS:

2.a. W. B. Travis Elementary Campus Highlight - Amy Dickson

2.b. Above and Beyond Recognitions - Board Members

2.c. STEM Academy Update - Debbie Crooms & Katina Brown

2.d. Dual Credit with ETBU Update - Richele Langley

2.e. MISD Partner with TSTC Update - Richele Langley

2.f. Bus Shield Information Update - Ted Huffhines

2.g. Superintendent's Report

3. CONSENT AGENDA ACTION ITEMS

3.a. Minutes of Meetings

3.a.1) Special Meeting for Agenda Review held September 19, 2013

3.a.2) Regular Meeting held September 23, 2013

3.b. Financial

3.b.1) Donations

3.b.2) Budget Transfers

3.b.3) Monthly Financial Reports

3.b.3) Budget Fund 199 Reports

3.b.3) Budget Fund 240 Reports

3.b.3) Monthly Check Register

3.b.4) Cash Balance Report

4. MATTERS REQUIRING BOARD DISCUSSION/ACTION WILL BE PRESENTED AS FOLLOWS:

4.a. Board

4.a.1) SHAC (School Health Advisory Council) Member for 2013-14

4.b. Education

4.b.1) Class Size Waivers to TEA for Elementary Campuses

4.c. Finance

4.c.1) Quarterly Investment Report for period ending September 30, 2013

B.  INPUT FROM BOARD

1. Budget Fund 204-499 Reports

C.  ADJOURN