April 16, 2015 at 12:00 PM - Special Meeting for Agenda Review
Agenda |
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS FOR BOARD DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR BOARD MEETING ON MONDAY, APRIL 20, 2015.
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1. ADMINISTRATIVE REPORTS TO BE PRESENTED
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1.a. Campus Highlight - David Crockett Elementary
Presenter:
DARNISHA CARREATHERS, PRINCIPAL
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1.b. Superintendent's Report
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2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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2.a. Minutes of Meetings
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2.a.1) Regular Meeting held March 23, 2015
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2.b. Education
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2.c. Financial
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2.c.1) Donations
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2.c.2) Budget Transfers
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2.c.3) Monthly Financial Reports
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2.c.3) Budget Fund 199 Reports
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2.c.3) Budget Fund 240 Reports
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2.c.3) Budget Fund 204-499 Reports
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2.c.3) Monthly Check Register
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2.c.4) Cash Balance Report
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B. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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1. Board
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1.a. Consider/Approve Dr. Marc Smith as MISD Representative to the Regional Advisory Committee of Region 7 ESC for 2015-2016.
Presenter:
BOARD PRESIDENT
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2. Education
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2.a. Consider/Approve Materials Allotment and TEKS Certification
Presenter:
RICHELE LANGLEY
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2.b. Consider/Approve Textbook Adoptions for 2015-2016
Presenter:
RICHELE LANGLEY
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3. Finance
Presenter:
MATT CALVERT
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3.a. Competitive Sealed Proposal as the Best Value Method to procure proposals for the construction of new freezer/cooler areas at the MISD Child Nutrition Offices, and Delegate Authority to a Committee to evaluate, rank and negotiate with prospers to recommend a final Contract.
Presenter:
TED HUFFHINES
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3.b. Budget Amendment
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3.c. Consider/Approve Quarterly Investment Report for Period Ending March 31, 2015
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C. ADJOURN
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