May 15, 2014 at 12:00 PM - Special Meeting for Agenda Review

CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE MAY 19, 2014 REGULAR MEETING

1. ADMINISTRATIVE REPORTS

1.a. Campus Highlight will be presented for Marshall Jr. High School - David Segers, Principal

1.b. Recognition of the Top 10 Seniors of Marshall High School - Larry Davis

1.c. Recognition of Campus Teachers' of the Year - David Weaver

1.d. SHAC Annual Report & Recommendations for 2014-15 - Rhonda Kilgore

1.e. MISD Summer Programs Update - Richele Langley

1.f. Superintendent's Report

2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

2.a. Minutes of Meetings

2.a.1) Special Meeting for Agenda Review held April 17, 2014

2.a.2) Regular Meeting held April 21, 2014

2.b. Financial

2.b.1) Donations

2.b.1) South Marshall Donations

2.b.2) Budget Transfers

2.b.3) Monthly Financial Reports

2.b.3) Budget Fund 199 Reports

2.b.3) Budget Fund 240 Reports

2.b.3) Budget Fund 204-499 Reports

2.b.3) Monthly Check Register

2.b.4) Cash Balance Report

3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

3.a. Board

3.a.1) Post Election Procedures

3.a.1) Candidates complete Statement of Officer Forms

3.a.1) Oaths of Office will be Administered - Bettye Linfield

3.a.1) Reorganization of Board Officers

3.a.2) Canvassing of Bond Election Results

3.a.3) Resolution to establish a MISD Police Department - Ted Huffhines

3.b. Education

3.b.1) TASB Initiated Localized Policy Update 99  affecting the following local Policies:

3.c. Finance

3.c.1) Budget Amendment

B.  INPUT FROM BOARD

C.  ADJOURN