August 14, 2014 at 12:00 PM - Special Called Meeting
Agenda |
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CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. THE FOLLOWING AGENDA ITEMS ARE PRESENTED FOR DISCUSSION AND CONSIDERATION FOR SUBMISSION ON THE AGENDA FOR THE REGULAR BOARD MEETING TO BE HELD MONDAY, AUGUST 18, 2014
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1. PUBLIC HEARING WILL BE HELD CONCERNING
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1.a. Proposed Budget for 2014-2015
Presenter:
MATT CALVERT
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1.b. Setting the Tax Rate for 2014-2015
Presenter:
MATT CALVERT
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2. ADMINISTRATIVE REPORTS
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2.a. Superintendent's Report
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3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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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 July 17, 2014
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3.a.2) Regular Meeting held July 21, 2014
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3.b. Financial
Presenter:
MATT CALVERT
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3.b.1) Donations
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3.c. Budget Transfers
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3.d. Monthly Financial Reports
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3.d.1) Budget Fund 199 Reports
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3.d.2) Budget Fund 240 Reports
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3.d.3) Budget Fund 204-499 Reports
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3.d.4) Monthly Check Register
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3.d.5) Cash Balance Report
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4. BOARD ACTION/DISCUSSION ITEMS TO BE PRESENTED
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4.a. Board
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4.a.1) Appointment of TASB Delegate to Represent MISD at the TASB Delegate Assembly at the TASA/TASB Convention on September 26-28, 2014
Presenter:
BOARD PRESIDENT
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4.a.2) Agreement for the Purchase of Attendance Credits for Chapter 41 Wealth Equalization
Presenter:
MATT CALVERT
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4.a.3) TASB Policy Update 100
Presenter:
GREG MORRIS
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4.a.4) MISD Emergency Operations Plan for 2014-2015
Presenter:
TED HUFFHINES
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4.b. Education
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4.b.1) Professional Development Appraisal System (PDAS) Calendar and Appraisers for 2014-2015
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4.b.2) Contract & Payment to Boys & Girls Club of Big Pines in support of MISD ACE Program for 2014-2015
Presenter:
BROOKE PADDIE
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4.b.3) District Improvement Plan for 2014-2015
Presenter:
RICHELE LANGLEY
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4.b.4) Campus Improvement Plans for 2014-2015
Presenter:
RICHELE LANGLEY
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4.b.5) Waiver to TEA to use Region 7 ESC DMAC for Data Portal instead of the Texas Assessment Management System
Presenter:
RICHELE LANGLEY
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4.c. Finance
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4.c.1) Adoption of Budget for 2014-2015
Presenter:
MATT CALVERT
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4.c.2) Ordinance setting the 2014-2015 Tax Rate for MISD
Presenter:
MATT CALVERT
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4.c.3) Final Budget Amendments to the 2013-2014 Budget
Presenter:
MATT CALVERT
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4.c.4) Fuel Bid Awards for 2014-2015
Presenter:
MATT CALVERT
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B. CLOSED SESSION
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1. Attorney Consultation/Gov't Code ยง551.071
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1.a. Deliberation to Amend MISD Board Policy CW (Local) - Naming Facilities
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C. OPEN SESSION/MATTERS REQUIRING BOARD ACTION/DISCUSSION
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1. Possible Action to Amend MISD Board Policy CW (Local) - Naming Facilities
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D. INPUT FROM BOARD
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E. ADJOURN
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