December 15, 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 HEARING
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1. NCLB Highly Qualified Report for 2014-2015
Presenter:
GREG MORRIS
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PUBLIC COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Above and Beyond Recognitions - Board Members
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2. Campus Highlight - J. H. Moore Elementary
Presenter:
Dr. MELINDA JENNINGS
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3. Update on MHS and House Bill 5 and MISD Local College Partnerships
Presenter:
RICHELE LANGLEY & TINA BROWN
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4. Report of Continuing Education Training for MISD Board Members - Board President
Presenter:
HELEN WARWICK
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5. Superintendent's Report
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Minutes of Meetings
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1. Special Meeting for Agenda Review held November 13, 2014
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2. Regular Meeting held November 17, 2014
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Financial
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1. Donations
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1.a. South Marshall Donation
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2. Monthly 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 Purchase and Installation of modular tile carpeting for MISD Administrative Building
Presenter:
TED HUFFHINES
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Education
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1. Consider/Approve Electronic Submission of Class Size Waiver Exception for Elementary Campuses
Presenter:
GREG MORRIS
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Finance
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071 - Consultation with Board's attorney concerning personnel and other confidential matters.
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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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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F. ADJOURN
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