April 20, 2015 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 COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Campus Highlight - David Crockett Elementary
Presenter:
DARNISHA CARREATHERS, PRINCIPAL
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2. Superintendent's Report
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Regular Meeting held March 23, 2015
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Education
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Financial
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1. Budget Transfers
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2. Monthly Financial Reports
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2.a. Budget Fund 199 Reports
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2.b. Budget Fund 240 Reports
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2.c. Budget Fund 204-499 Reports
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2.d. Monthly Check Register
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3. Cash Balance Report
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Board
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1. Consider/Approve Dr. Marc Smith as MISD Representative to the Regional Advisory Committee of Region 7 ESC for 2015-2016.
Presenter:
DR. SMITH
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Education
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1. Consider/Approve Materials Allotment and TEKS Certification
Presenter:
RICHELE LANGLEY AND FAYE FOSTER
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2. Consider/Approve Textbook Adoptions for 2015-2016
Presenter:
RICHELE LANGLEY AND FAYE FOSTER
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Finance
Presenter:
MATT CALVERT
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1. Consider/Approve 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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2. Budget Amendment
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2.a. Child Nutrition Purchase
Presenter:
TED HUFFHINES
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3. Consider/Approve Quarterly Investment Report for Period Ending March 31, 2015
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074
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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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