January 14, 2016 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 TUESDAY, JANUARY 19, 2016 @ 5:30 PM.

1. ADMINISTRATIVE REPORTS TO BE PRESENTED

1.a. Proclamation for Board Appreciation Month

1.b. School Board Appreciation Recognition

1.c. Audit Report for 2014-15 School Year 

1.d. MISD Police Department Update

1.e. Superintendent's Report

2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

2.a. Minutes of Meetings

2.a.1) Special Meeting for Agenda Review held December 10, 2015

2.a.2) Board Training held December 10, 2015

2.a.3) Regular Meeting held December 14, 2015

2.b. Financial

2.b.1) Donations

2.b.2) Budget Transfers

2.b.3) Monthly Financial Reports

2.b.3) Budget Fund 199 Reports

2.b.3) Budget Fund 240 Reports

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

2.b.3) Monthly Check Register

3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

3.a. Board

3.a.1) Design Development for the New Junior High School

3.a.2) Land Clearing Bid - New Junior High Property

3.a.3) Resolution Delegating Authority to the Superintendent Concerning 2015 Bond Program/Projects

3.a.4) Resolution Determining Prevailing Wage Rates for the 2015 Bond Program/Projects - Chapter 2258, Texas Government Code

3.b. Education

3.c. Finance

3.c.1) Action on Audit Report for 2014-15

3.c.2) Quarterly Investment Report for period ending December 31, 2015

3.c.3) Budget Amendment 

3.c.4) Broker List

B.  INPUT FROM BOARD

C.  ADJOURN