August 31, 2017 at 12:00 PM - Special Called Meeting
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CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PUBLIC HEARING
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1. Presentation of Budget and Proposed Tax Rate
Presenter:
KRISTIN BYRD
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1.a. 2017-2018 Proposed Budget
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1.b. 2017-2018 Proposed Tax Rate
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MATTERS REQUIRING BOARD ACTION/DISCUSSION
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Finance
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1. Consider/Adopt the Budget for the 2017-2018 School Year for MISD
Presenter:
KRISTIN BYRD
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1.a. Proposed General Fund Budget for 2017-2018
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1.b. Proposed Interest and Sinking Fund Budget for 2017-2018
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1.c. Proposed Food Service Budget for 2017-2018
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2. Consider/Approve Ordinance setting the 2017-2018 Tax Rate for MISD
Presenter:
KRISTIN BYRD
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3. Consider/Approve Final Budget Amendments for 2016-2017
Presenter:
KRISTIN BYRD
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4. Consider/Approve Regional Purchasing Cooperative Resolution
Presenter:
KRISTIN BYRD
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5. Consider/Approve Affiliation Agreement for Health Science Practicum Course(s)
Presenter:
DR. MELINDA JENNINGS
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6. Consider/Approve Addendum to 2017-2018 Compensation Plan
Presenter:
HUTCHERSON HILL
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CLOSED SESSION
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1. Personnel Matters/Gov't Code ยง551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
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1.a. Hires
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1.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider Personnel Matters as Recommended
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ADJOURN
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