February 15, 2018 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 TUESDAY, FEBRUARY 20, 2018
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. CTE Month Presentation
Presenter:
DR. MELINDA JENNINGS
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2. Bond Project Update
Presenter:
ROBERT WILBANKS
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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. Agenda Review Meeting held January 18, 2018
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2. Regular Meeting held January 22, 2018
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Financial
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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. Budget Fund 599 Reports
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3.e. Monthly Check Register
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3.f. Cash Balance Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve Joint Election Agreement with the City of Marshall
Presenter:
JESSICA SCOTT
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2. Consider/Approve Contract for Election Services with the Elections Administrator, Harrison County, Texas for the District's General Trustee Election to be held on May 5, 2018
Presenter:
JESSICA SCOTT
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3. Consider/Approve Appointment of Mike McMurry as Early Voting Clerk
Presenter:
JESSICA SCOTT
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4. Consider/Approve Early Voting Calendar
Presenter:
JESSICA SCOTT
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5. Consider/Approve District Changes affecting Policy AE (LOCAL)
Presenter:
JESSICA SCOTT
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6. Lone Star Governance Work
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Education
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1. Consider/Approve 2018-2019 MISD Academic Calendar
Presenter:
ANIKA PERKINS
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Finance
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DATA REVIEW TO BE PRESENTED
Presenter:
ANIKA PERKINS
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INPUT FROM THE BOARD
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ADJOURN
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