November 13, 2014 at 12:00 PM - Special Meeting for Agenda Review

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON NOVEMBER 17, 2014 @ 5:30 PM 

1. PUBLIC HEARING WILL BE CONDUCTED

1.a. Texas Accountability Intervention Systems (TAIS) Campus Improvement Plans for Priority Schools - W. B. Travis Elementary, David Crockett Elementary, Marshall Jr. High School

2. ADMINISTRATIVE REPORTS TO BE PRESENTED

2.a. Above and Beyond Recognitions

2.b. Campus Highlight will be presented for W.B. Travis

2.c. PBMAS Update

2.d. Capturing Kids Hearts Update

2.e. STEM Academy Update

2.f. Priority Schools Update

2.g. Superintendent's Report

3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

3.a. Minutes of Meetings

3.a.1) Special Meeting for Agenda Review held October 16, 2014

3.a.2) Regular Meeting held October 20, 2014

3.b. Financial

3.b.1) Donations

3.b.1) Operations Donation

3.b.1) Band Donation

3.b.2) Budget Transfers

3.b.3) Monthly Financial Reports

3.b.3) Budget Fund 199 Reports

3.b.3) Budget Fund 240 Reports

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

3.b.3) Monthly Check Register

3.b.4) Cash Balance Report

4. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

4.a. Board

4.a.1) Legal Services Program Agreement to Powell & Leon as MISD Legal Counsel for 2014-15

4.a.2) District Update to Local Policies

4.a.3) Administer Oaths of Office to MISD Chief of Police, Chad Wilhelm

4.b. Education

4.b.1) Classroom Size Waiver for R.E. Lee and G.W. Carver Elementary Schools

4.b.2) Texas Accountability Intervention Systems (TAIS) Campus Improvement Plans for  W.B. Travis Elementary, David Crockett Elementary, Marshall Jr. High School

4.b.3) MISD Pandemic Influenza Preparedness Plan

4.c. Finance

4.c.1) MISD Investment Policy/Strategies & Designation of the District's Investment Officers - Matt Calvert and Dr. Marc Smith

4.c.2) Budget Amendments

B.  INPUT FROM BOARD

C.  ADJOURN