September 16, 2019 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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DATA REVIEW
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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 Meeting held August 05, 2019
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2. Agenda Review held on August 15, 2019
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3. Regular Meeting held August 19, 2019
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4. Special Called Meeting held August 30, 2019
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Board
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Education
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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. 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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4. Consider/Approve Purchase of Skyward Software Renewal
Presenter:
RON LEHR
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5. Consider/Approve Bid for MHS Calculators
Presenter:
TINA BROWN
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6. Consider/Approve contract for Engage2Learn to provide services required by TEA for the MIZ Grant
Presenter:
DR. MELINDA JENNINGS
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MATTERS REQUIRING BOARD DISCUSSION/ACTION ITEMS
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Board
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Education
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1. Consider/Approve District of Innovation
Presenter:
ANIKA PERKINS
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2. Consider/Approve Edgenuity
Presenter:
ANIKA PERKINS
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3. Consider/Approve MEGS Modified Calendar
Presenter:
ANIKA PERKINS
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Finance
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code ยง551.071
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2. Personnel Matters/Gov't Code 551.074
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2.a. Consideration of personnel matters, including new hires, terminations, reassignment and discipline
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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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ADJOURN
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