August 29, 2018 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. 2018-2019 Proposed Budget
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1.b. 2018-2019 Proposed Tax Rate
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MATTERS REQUIRING BOARD ACTION/DISCUSSION
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Finance
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1. Consider/Delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent for the 2018-2019 school year, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006, including the approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
Presenter:
KRISTIN BYRD
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2. Consider/Approve Final Budget Amendments for 2017-2018
Presenter:
KRISTIN BYRD
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3. Consider/Approve OT/PT Services Agreement for 2018-2019
Presenter:
KRISTIN BYRD
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4. Consider/Approve 2018 Tax Roll
Presenter:
KRISTIN BYRD
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5. Consider/Approve property & casualty insurance coverage for 2018-2019
Presenter:
KRISTIN BYRD
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6. Consider/Adopt the Budget for the 2018-2019 School Year for MISD
Presenter:
KRISTIN BYRD
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6.a. Proposed General Fund Budget for 2018-2019
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6.b. Proposed Food Service Budget for 2018-2019
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6.c. Proposed Interest and Sinking Fund Budget for 2018-2019
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7. Consider/Approve Ordinance setting the 2018-2019 Tax Rate for MISD
Presenter:
KRISTIN BYRD
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CLOSED SESSION
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1. Personnel Matters/Gov't Code §551.074 - 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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