September 14, 2017 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 ON MONDAY, SEPTEMBER 18, 2017.
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. 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. 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. Contract between MISD and B&G Pure Wellness
Presenter:
JESSICA BAYLESS
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2. 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. Standard engagement with Knuckols, Duvall, Hallum & Co for 2016-2017 Independent Audit
Presenter:
KRISTIN BYRD
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5. 2017-2018 Skyward Licensing Fees
Presenter:
RON LEHR
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6. Public Educators Association of Texas - Auto, Liability, and Property Insurance Policy for 2017-2018
Presenter:
KRISTIN BYRD
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MATTERS REQUIRING BOARD ACTION/DISCUSSION TO BE PRESENTED
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Board
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1. Delivery method for construction at the High School
Presenter:
ROBERT WILBANKS
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2. Update to Policy EHBB (LOCAL)
Presenter:
ANIKA PERKINS
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Education
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Finance
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1. Additional furniture requests and orders.
Presenter:
ROBERT WILBANKS
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DATA REVIEW TO BE PRESENTED
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INPUT FROM THE BOARD
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ADJOURN
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