November 16, 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 HEARING
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1. Financial Integrity Rating Systems of Texas (FIRST) Rating for 2013-2014
Presenter:
KRISTIN BYRD
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PUBLIC COMMENTS
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ADMINISTRATIVE REPORTS
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1. Truancy Diversion Plan
Presenter:
HUTCHERSON HILL AND DAVID SEGERS
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2. 2015 Performance Based Monitoring System (PBMAS)
Presenter:
DR. REBECA COOPER
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3. 2015-2016 STEM Report
Presenter:
CINDY WALLACE
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4. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Special Meeting held October 05, 2015
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2. Special Meeting for Agenda Review held October 15, 2015
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3. Regular Meeting held October 19, 2015
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Financial
Presenter:
KRISTIN BYRD
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1. Donations
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2. 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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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve District Changes affecting Local Policies:
FFC (LOCAL) - Student Welfare - Student Support Services EIA (LOCAL) - Academic Achievement - Grading/Progress Reports to Parents
Presenter:
HUTCHERSON HILL AND DR. REBECA COOPER
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2. Consider/Approve Resolution Concerning the Appointment of the Texas Commissioner of Education
Presenter:
BOARD PRESIDENT
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Education
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1. Consider/Approve PDAS Appraisers
Presenter:
BRITNI SEARLE
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2. Consider/Approve the 2015-2016 District Improvement Plans
Presenter:
DR. REBECA COOPER
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3. Consider/Approve the 2015-2016 Bilingual Education Exception and ESL Waiver
Presenter:
DR. REBECA COOPER
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Finance
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1. Consider/Approve MISD Investment Policy/Strategies & Designation of the District's Investment Officer(s) - Dr. Marc Smith and Kristin Byrd
Presenter:
KRISTIN BYRD
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2. Consider/Approve Welding Stations Purchase for Career and Technical Education Department
Presenter:
CASSANDRA ANTONIO AND KRISTIN BYRD
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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 - 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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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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ADJOURN
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