April 21, 2014 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 - Angela Fitzpatrick, Principal
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2. Recognition of State History Fair Finalists - Price T. Young Middle School, Sam Houston Middle School & Marshall Jr. High School
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3. Above and Beyond Recognitions - Board Members
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4. Superintendent's Report
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Meeting held March 6, 2014
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2. Special Meeting for Agenda Review held March 20, 2014
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3. Regular Meeting held March 24, 2014
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Education
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Financial
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1. Donations
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1.a. Sam Houston Donation
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1.b. Crockett Donaiton
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Monthly Check Register
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4. 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 Dr. Marc Smith as MISD Representative to the Regional Advisory Committee of Region 7 ESC for 2014-2015.
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2. Consider/Approve Scholarship Committee Report and Recommendation - Cathy Marshall, Chair
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Education
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1. Consider/Approve Textbook Recommendations for Science, Math, and Technology for the 2014-15 School Year
Presenter:
RICHELE LANGELY
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Finance
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1. Consider/Approve Quarterly Investment Report for Period Ending March 31, 2014 - Matt Calvert
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2. Consider/Approve Administration's Recommendations and Award of Contract for Maverick Stadium Turf Replacement Project to Hellas Construction, Inc. and Authorize Dr. Smith, Superintendent to Execute necessary Contract Documents.
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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. Hires
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2.b. Resignations
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2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, nonrenewal, or termination of contracts of professional employees.
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2.d. Superintendent's Progress Report
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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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2. Take action(s) regarding the Superintendent's recommendations on professional employee contracts.
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F. ADJOURN
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