August 13, 2015 at 12:00 PM - Special Meeting for Agenda Review
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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 17, 2015
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1. PUBLIC HEARING WILL BE HELD CONCERNING
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1.a. Proposed Budget for 2015-2016
Presenter:
MATT CALVERT
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1.b. Setting the Tax Rate for 2015-2016
Presenter:
MATT CALVERT
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1.c. Texas Accountability Intervention Systems (TAIS) Campus Improvement Plans for MISD Priority Schools
Presenter:
DR. TERRY-ANN RODRIGUEZ
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1.c.1) J. H. Moore Elementary
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1.c.2) David Crockett Elementary
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1.c.3) G. W. Carver Elementary
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2. ADMINISTRATIVE REPORTS
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2.a. Presentation of Title 1 Part A High Progress and High Performing School - South Marshall Elementary
Presenter:
Adrian Knight - Region 7
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2.b. Employee Handbook for 2015-2016
Presenter:
GREG MORRIS
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2.c. 2015-2016 Leadership Academy
Presenter:
DR. REBECA COOPER
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2.d. 2015-2016 Instructional Plan
Presenter:
DR. REBECA COOPER
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2.e. Summer Projects Update
Presenter:
HUTCHERSON HILL
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2.f. Review additions made to approved Reconstitution Plan
Presenter:
DR. TERRY-ANN RODRIGUEZ
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2.g. 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:
JESSICA SCOTT
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3.a.1) Special Meeting for Board Workshop held July 9, 2015
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3.a.2) Special Meeting for Agenda Review held July 16, 2015
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3.a.3) Regular Meeting held July 20, 2015
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3.a.4) Special Meeting for Board Workshop held July 30, 2015
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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) Salary and Stipend Schedules for 2015-2016
Presenter:
GREG MORRIS
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4.a.2) Appointment of TASB Delegate and Alternate Delegate to represent MISD at this year's TASB Delegate Assembly at the TASB Convention in October
Presenter:
BOARD PRESIDENT
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4.a.3) Agreement for the Purchase of Attendance Credits for Chapter 41 Wealth Equalization
Presenter:
MATT CALVERT
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4.a.4) Schematic Design New Junior High School
Presenter:
HUCKABEE
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4.b. Education
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4.b.1) Student Code of Conduct for 2015-2016
Presenter:
HUTCHERSON HILL
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4.b.2) Professional Development Appraisal System (PDAS) Calendar and Appraisers for 2015-2016
Presenter:
GREG MORRIS
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4.b.3) Waiver to TEA to use Region 7 ESC DMAC for Data Portal instead of the Texas Assessment Management System
Presenter:
DR. REBECA COOPER
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4.b.4) Contract between Bayes Achievement Center and Marshall ISD for residential services
Presenter:
CINDY PEAVEY
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4.b.5) Targeted Improvement Plans for Moore, Crockett, and Carver
Presenter:
DR. TERRY-ANN RODRIGUEZ
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4.b.6) Renaissance Learning Star 360 Contract
Presenter:
DR. REBECA COOPER
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4.c. Finance
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4.c.1) Adoption of Budget for 2015-2016
Presenter:
MATT CALVERT
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4.c.2) Ordinance setting the 2015-2016 Tax Rate for MISD
Presenter:
MATT CALVERT
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4.c.3) Final Budget Amendments to the 2014-2015 Budget
Presenter:
MATT CALVERT
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4.c.4) Resolution Expressing Official Intent to Reimburse Costs
Presenter:
MELISSA KATES
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4.c.5) Purchase for the Child Nutrition Department
Presenter:
HUTCHERSON HILL
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D. INPUT FROM BOARD
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E. ADJOURN
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