September 15, 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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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD MONDAY, SEPTEMBER 19, 2016 at 5:30 PM
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Maverick University
Presenter:
TINA BROWN
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2. District Communications Update
Presenter:
DAVID WEAVER
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3. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. MAY
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1.a. Special Called Meeting held May 4, 2016
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1.b. Special Called Meeting held May 5, 2016 at 8 AM
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1.c. Special Called Meeting held May 5, 2016 at 3 PM
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1.d. Special Called Meeting held May 6, 2016
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1.e. Agenda Review Meeting held May 12, 2016
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1.f. Regular Meeting held May 16, 2016
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1.g. Special Called Meeting held May 20, 2016
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1.h. Special Called Meeting held May 24, 2016
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2. JUNE
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2.a. Board Workshop held June 7, 2016
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2.b. Special Called Meeting held June 14, 2016
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2.c. Regular Meeting held June 20, 2016
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2.d. Special Called Meeting held June 27, 2016
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3. JULY
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3.a. Agenda Review Meeting held July 14, 2016
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3.b. Regular Meeting held July 18, 2016
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4. AUGUST
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4.a. Special Called Meeting held August 4, 2016
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4.b. Agenda Review held on August 11, 2016
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4.c. Regular Meeting held August 15, 2016
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4.d. Special Called Meeting held August 29, 2016
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Education
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1. 2016-2017 T-TESS Appraisers
Presenter:
BRITNI SEARLE
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Financial
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1. Donations
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2. Monthly Financial Reports
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2.a. Budget Fund 199 Reports
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2.b. Budget 240 Reports
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2.c. Budget Fund 204-499 Reports
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2.d. Monthly Check Register
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2.e. Cash Balance Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION ITEMS TO BE PRESENTED
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Board
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1. Consider/Approve TASB initiated Policy Update 106, affecting Local Policy EHBAF - Special Education Video/Audio Monitoring
Presenter:
DR. JERRY GIBSON
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2. Consider/Approve naming track to Emma Bennett Track
Presenter:
BOARD PRESIDENT
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Education
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1. Consider/Approve Region VII Contract for 2016-2017
Presenter:
DR. REBECA COOPER
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2. Consider/Approve the 2016-2017 MISD RTI Handbook
Presenter:
DR. REBECA COOPER
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3. Consider/Approve the 2016-2017 MISD GT Handbook
Presenter:
DR. REBECA COOPER
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Finance
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1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co for 2015-2016 Independent Audit
Presenter:
KRISTIN BYRD
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2. Consider/Approve 2016-2017 Skyward Licensing Fees
Presenter:
RON LEHR
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3. Consider/Approve purchase of band instruments from The Band House of Texarkana
Presenter:
DAVID DENSMORE
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4. Consider/Approve Budget Amendment
Presenter:
DAVID DENSMORE
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INPUT FROM BOARD
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ADJOURN
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