January 24, 2018 at 7:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American Flag
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III. Pledge of Allegiance to the Texas Flag
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IV. Moment of Silence
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V. Review Code of Ethics for School Board Members
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VI. Public Comments/Audience Participation
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VII. Mustang Highlights
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VIII. School Board Officers
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VIII.a. Oath of Office for newly appointed Board Member
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IX. Minutes of Previous Meeting
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X. Donation - Russell Wayne Johnson
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XI. Financial Report for Board Information
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XI.a. Monthly Tax Collections Report
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XI.b. Check Payments Report
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XI.c. Comparison of Revenues, Expenditures & Encumbrances to Budget
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XI.d. Cash Position by Bank Account
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XI.e. Bank Reconciliations
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XI.f. Investments Quarterly Report
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XII. Budget Amendments for Board Approval
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XIII. AEP Texas Score/City Smart Energy Efficiency Program
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XIV. MISD State & Federal Grant Manual
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XV. Student Progress Measures
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XV.a. Science Benchmark Results
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XV.b. Social Studies Benchmark Results
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XV.c. CTE Student and Program Report
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XV.d. Early College Blueprint and Self Assessment
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XV.e. Math Intervention
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XVI. Campus/District Improvement Plan
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XVI.a. Discuss and take appropriate action on 2017-2018 Campus/District Improvement Plan
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XVII. Facilites
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XVII.a. Update on Mustang Corral Project
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XVII.b. Discuss and take appropriate action on continued services with JSA Architects
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XVII.c. Discuss and take appropriate action on the Asbestos Management Plan Owner Consultant Agreement
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XVIII. Superintendent Report
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XVIII.a. TASB Safety Staff Training
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XVIII.b. Social Studies Wax Museum Project
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XVIII.c. Read One Book Program
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XVIII.d. Google Classroom Training
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XIX. Sec.551.074. Personnel Matters; Closed Meeting
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XX. Sec. 551.102. Requirements to Vote or Take Final Action in Open Meeting. A final action, decision, or vote on a matter deliberated in a closed meeting under the chapter may only be made in an open meeting that is held in compliance with the notice provisions of this chapter.
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XXI. Schedule Future Meeting(s)
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XXII. Adjourn Meeting
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