April 17, 2014 at 12:00 PM - Special Meeting for Agenda Review
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CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE APRIL 21, 2014 REGULAR MEETING
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1. ADMINISTRATIVE REPORTS
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1.a. Campus Highlight will be presented for Sam Houston Middle School - Angela Fitzpatrick, Principal
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1.b. Recognition of the State History Fair Finalist
Presenter:
DAVID WEAVER
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1.c. Superintendent's Report
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2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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2.a. Minutes of Meetings
Presenter:
BETTYE LINFIELD
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2.a.1) Special Called Meeting held March 6, 2014
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2.a.2) Special Meeting for Agenda Review held March 20, 2014
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2.a.3) Regular Meeting held March 24, 2014
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2.b. Financial
Presenter:
MATT CALVERT
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2.b.1) Donations
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2.b.1) Sam Houston Donation
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2.b.1) Crockett Donation
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2.b.2) Budget Transfers
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2.b.3) Monthly Financial Reports
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2.b.3) Budget Fund 199 Reports
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2.b.3) Budget Fund 240 Reports
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2.b.3) Budget Fund 204-499 Reports
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2.b.3) Monthly Check Register
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2.b.4) Cash Balance Report
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3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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3.a. Board
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3.a.1) Appointment of Dr. Smith as MISD Representative to the Regional Advisory Committee of Reg. 7 ESC for 2014-15.
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3.a.2) Scholarship Committee Report - Cathy Marshall, Chair
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3.b. Education
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3.b.1) Textbook Recommendations for Science, Math, and Technology for the 2014-15 School Year.
Presenter:
RICHELE LANGLEY
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3.c. Finance
Presenter:
MATT CALVERT
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3.c.1) Quarterly Investment Report for Period Ending March 31, 2014
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3.c.2) Administration's Recommendations and Award of Contract for Maverick Stadium Turf Replacement Project to Hellas Construction, Inc. and Authorize Dr. Smith, Superintendent, to execute the necessary Contract documents.
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B. INPUT FROM BOARD
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C. ADJOURN
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