September 18, 2017 at 5:30 PM - Regular Board Meeting
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CONVENE, 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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STUDENT ACHIEVEMENT
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PUBLIC COMMENTS
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Special Called Workshop held August 14, 2017
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2. Agenda Review held on August 17, 2017
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3. Regular Meeting held August 21, 2017
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4. Special Called Meeting held August 31, 2017
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Education
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1. Consider/Approve contract between MISD and B&G Pure Wellness
Presenter:
JESSICA BAYLESS
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2. Consider/Approve Renaissance Learning Renewal
Presenter:
ANIKA PERKINS
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Finance
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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 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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3.e. Cash Balance Report
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4. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co for 2016-2017 Independent Audit
Presenter:
KRISTIN BYRD
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5. Consider/Approve 2017-2018 Skyward Licensing Fees
Presenter:
RON LEHR
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6. Consider/Approve Public Educators Association of Texas - Auto, Liability, and Property Insurance Policy for 2017-2018
Presenter:
KRISTIN BYRD
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7. Consider/Approve Update to 17-18 Compensation Plan
Presenter:
HUTCHERSON HILL
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MATTERS REQUIRING BOARD DISCUSSION/ACTION ITEMS
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Board
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1. Deliberation and possible action approving the delivery method for construction at the High School
Presenter:
ROBERT WILBANKS
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2. Consider/Approve District Changes afftecting Policy EHBB (LOCAL)
Presenter:
ANIKA PERKINS
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3. Consider/Approve Vote Entitlement and Nomination Resolution for Appraisal District Director Selection
Presenter:
BOARD PRESIDENT
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4. Deliberation and possible action approving work authorization #2 for LAN to provide Program Management Consulting Services.
Presenter:
ROBERT WILBANKS
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Education
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Finance
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1. Deliberation and possible action approving the additional furniture requests and orders.
Presenter:
ROBERT WILBANKS
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2. Consider/Approve iBOSS Content Filter Renewal
Presenter:
RON LEHR
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3. Consider/Approve BitDefender Antivirus Software for District Computers and Software
Presenter:
RON LEHR
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ITEMS REMOVED FROM CONSENT
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DATA REVIEW
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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
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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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
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2.a. Level IV Employee Grievance Hearing #1
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Provide response to Level IV Grievance #1
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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
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2.a. Level IV Employee Grievance Hearing #2
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Provide response to Level IV Grievance #2
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ADJOURN
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