February 20, 2017 at 6:00 PM - Regular Meeting
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1. Call to Order - Invocation and Pledges
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2. Public Forum - Comment
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3. Consider District of Innovation Resolution
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3.A. Public hearing MCISD becoming a district of innovation.
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4. TAPR Campus and District Reports
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4.A. Elementary TAPR
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Kristi Bufkin
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4.B. Secondary TAPR
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John Berry
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4.C. District TAPR
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Troy Parton
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4.D. Public Hearing Regarding TAPR for Munday ES, SS, and CISD
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5. Consent Items
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5.A. Minutes
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5.B. Financial and Investment Review and Report
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5.C. Resolution to join TIPS purchasing co-op
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6. Administrative Reports
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6.A. Elementary
Presenter:
Mrs. Bufkin
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6.A.1. Enrollment & attendance
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6.A.2. Campus updates, programs, news
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6.B. Secondary
Presenter:
Mr. Berry
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6.B.1. Enrollment & attendance
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6.B.2. Campus updates, programs, news
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6.C. Athletics
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6.C.1. Basketball
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6.C.2. Track and other Spring Sports
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6.D. Band Director
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6.D.1. Solo and Ensemble
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6.D.2. All Region
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6.D.3. Concert and Sight Reading
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6.E. Superintendent
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6.E.1. Correspondence
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6.E.2. Facilities information
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7. Appoint Committee Members to Draft District of Innovation Plan
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8. Construction
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8.A. Consider procurement of architectural services for renovation projects
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9. Policy Update 106, affecting local policies EHBAF (LEGAL)
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10. Policy Update 107, affecting local policies listed here:
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10.A. CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES DC(LOCAL): EMPLOYMENT PRACTICES DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FJ(LOCAL): STUDENT FUNDRAISING GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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11. Tax Sale
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12. Personnel Matters Including the appointment, employment, evaluation, reassignment, duties, discipline, dismissal and/or compensation of individual district employees, including superintendent.
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13. Adjournment
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