April 14, 2016 at 12:00 PM - Special Meeting for Agenda Review
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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 18, 2016.
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1. ADMINISTRATIVE REPORTS TO BE PRESENTED
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1.a. 2015-2016 Campus Teacher of the Year Presentation
Presenter:
DAVID WEAVER
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1.b. Mavette Out of State 2017 Trip
Presenter:
ALICE GATES
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1.c. Superintendent's Report
Presenter:
DR. MARC SMITH
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2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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2.a. Minutes of Meetings
Presenter:
JESSICA SCOTT
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2.a.1) Regular Meeting held March 21, 2016
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2.a.2) Special Called Meeting held March 31, 2016
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2.b. Education
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2.b.1) PDAS Appraisers
Presenter:
BRITNI SEARLE
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2.c. Financial
Presenter:
KRISTIN BYRD
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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.3) Cash Balance Report
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3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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3.a. Board
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3.a.1) Proposed Wellness Policy
Presenter:
KIMBERLY JONES/CINDY BRANDON
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3.b. Education
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3.b.1) 2016-2017 MISD Academic Calendar
Presenter:
DR. REBECA COOPER
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3.b.2) Electronic Submission of Low Attendance Day Waiver for March 9, 2016
Presenter:
HUTCHERSON HILL
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3.c. Finance
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3.c.1) Purchase of Specially Adapted Bus from Rush Bus Center
Presenter:
LEON FISHER
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3.c.2) Quarterly Investment Report for Period Ending March 31, 2016
Presenter:
KRISTIN BYRD
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3.c.3) Purchase of Technology for STEM
Presenter:
DR. REBECA COOPER
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3.c.4) Purchase of Technology for Special Education
Presenter:
DR. REBECA COOPER
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B. INPUT FROM BOARD
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ADJOURN
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