November 14, 2013 at 12:00 PM - Special Meeting for Agenda Review
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CALL TO ORDER
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INVOCATION
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE NOVEMBER 18, 2013 REGULAR MEETING
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1. PUBLIC HEARING
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1.a. NCLB/Federal Funding Title I Program for MISD will be held
Presenter:
RICHELE LANGLEY
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2. ADMINISTRATIVE REPORTS WILL BE PRESENTED TO THE BOARD AS FOLLOWS:
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2.a. Above and Beyond Recognitions - Board Members
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2.b. J.H. Moore Elementary Campus Highlight -Crystal Pyle
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2.c. Donation presentation from Goodwill Industries
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2.d. MISD CTE Update - Richele Langley and Debbie Crooms
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2.e. MISD Police Department - Ted Huffhines
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2.f. Superintendent's Report
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3. CONSENT AGENDA ACTION ITEMS FOR REVIEW
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3.a. Minutes of Meetings
Presenter:
BETTYE LINFIELD
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3.a.1) Special Meeting for Agenda Review held October 17, 2013
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3.a.2) Regular Meeting held October 21, 2013
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3.a.3) Board Training held October 29, 2013
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3.b. Financial
Presenter:
MATT CALVERT
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3.b.1) Donations - South Marshall and Good Will
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3.b.2) Budget Transfers
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3.b.3) Monthly Financial Reports
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3.b.3) Budget Fund 199 Reports
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3.b.3) Budget Fund 240 Reports
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3.b.3) Budget Fund 204-499 Reports
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3.b.3) Monthly Check Register
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3.b.4) Cash Balance Report
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4. MATTERS REQUIRING BOARD DISCUSSION/ACTION WILL BE PRESENTED AS FOLLOWS:
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4.a. Board
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4.b. Education
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4.b.1) Texas Accountability Intervention Systems (TAIS) Campus Improvement Plans for David Crockett Elementary, J.H. Moore Elementary, and Marshall Jr. High School
Presenter:
RICHELE LANGLEY
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4.b.2) TAIS District Improvement Plan
Presenter:
RICHELE LANGLEY
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4.b.3) TAMS Waiver
Presenter:
RICHELE LANGLEY
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4.b.4) Class Size Waivers to TEA for Elementary Campuses
Presenter:
GREG MORRIS
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4.c. Finance
Presenter:
MATT CALVERT
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4.c.1) MISD Investment Policy/Strategies & Designation of the District's Investment Officers- Matt Calvert and Dr. Smith
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4.c.2) Payment to Communities in Schools for contract services for 2013-14 as part of the TIPPS Grant for Carver Elementary in the amount of $50,000
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B. INPUT FROM BOARD
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C. ADJOURN
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