August 15, 2016 at 5:30 PM - Regular Board Meeting
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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. Superintendent's Report
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B. CONSENT AGENDA ACTION ITEMS
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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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C. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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Board
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1. Consider/Appoint TASB Delegate and Alternate Delegate to represent MISD at this year's TASA/TASB Delegate Assembly at the TASB Convention in September.
Presenter:
BOARD PRESIDENT
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2. Consider/Approve School Priority Month Resolution as an Acknowledgement of Engagement for October 2016
Presenter:
BOARD PRESIDENT
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3. Consider/Approve Endorsement of Ted Beard for Region 7 Seat on TASB Board of Directors
Presenter:
BOARD PRESIDENT
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4. Consider/Approve Agreement for the Purchase of Attendance Credits for Chapter 41 Wealth Equalization
Presenter:
KRISTIN BYRD
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5. Consider/Approve TASB initiated Policy Update 105 affecting LEGAL and LOCAL policy.
Presenter:
HUTCHERSON HILL
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Education
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1. Consider/Approve Texas Teacher Evaluation and Support System (T-TESS) Calendar and Appraisers for 2016-2017
Presenter:
BRITNI SEARLE
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Finance
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1. Consider/Approve Athletic Student Insurance Bid Award and Payment 2016-2017.
Presenter:
CLINT HARPER
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2. Consider/Approve TASB Unemployment Compensation Program Renewal for 2016-2017.
Presenter:
KRISTIN BYRD
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3. Consider/Approve Worker's Compensation Coverage through Claims Administrative Services for 2016-2017
Presenter:
KRISTIN BYRD
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4. Consider/Approve Public Educators Association of Texas - Auto, Liability and Property Insurance Policy for 2016-2017
Presenter:
KRISTIN BYRD
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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 - 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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3. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex. Gov’t Code 551.074
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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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2. Possible actions related to the Employee Resignation and Report of Contract Abandonment to the State Board of Educator Certification.
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F. ADJOURN
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